480 results for "Dec 10 2002"
Page 4 of 20
DOJ-OGR-00016081.jpg
...Service Charge 12/13/2002
Total Charges
@ - Other charges billed out of weak
Packages weight
4 120
1 10
5 13.0
Base Charges
1657
36a
2015
Invoice Number: 4-495-75031
Invoice Date:
Account Number:
Page:
Other Charges
021
525
1100
1625
Dec 23, 2002
1144-2081-6
18...
EFTA00578696.pdf
...Wed, 25 Dec 2002 10:15:32 +0000 GMT
Importance: Normal
Happy birthday and christmas!
Original Message
From: ‹
>
Date: Tue, 24 Dec 2002 22:26:15
To:The Invisible Man ‹
>
Subject: Re: today and tomorrow
I miss you- hope santa brings you something fun
Gx
On Tue, 24 Dec 2002...
EFTA00578671.pdf
...Tue, 17 Dec 2002 00:18:11 +0000
Importance: Normal
Ghislaine,
Just wanted to follow up before I take off to Colorado through the end of the year.
Let me know if you have any questions regarding the application?
All the best,
Howard
Original Message
From: G Max (manta:
Sent...
EFTA00578649.pdf
...Sun, 08 Dec 2002 22:42:53 +0000
I've been away for the weekend, but I'll call you and Jeffrey tomorrow.
Many thanks for your help and I look forward to talking to you.
Paddy
On Saturday, December 7, 2002, at 10:58 PM, G Max...
EFTA00580209.pdf
...Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in some secluded holiday
retreat with a scecret lover? are you pinned under a heavy piece of furniture? i miss my
daily ration of details.
EFTA00580209
EFTA00578692.pdf
...Mon, 23 Dec 2002 13:54:45 +0000
i will send a revised to incorporate this idea. jim.
Original Message
From: G. Max (mailto:
Sent: Sunday, December 22, 2002 10:37 PM
To: Jim Kennedy
Subject: RE:
Jim - JE would like you to say something like this if you get...
EFTA00620041.pdf
...Dec-2002
247,052.9446
0.84%
30-Nov-2002
244,988.4243
3.95%
31-Oct-2002
235,685.9415
-0.59%
30-Sep-2002
237,078.9546
1.32%
31-Aug-2002
233,989.6718
-1.96%
31-Jul-2002
238,674.7698
-1.73%
30-Jun-2002...
DOJ-OGR-00016083.jpg
...4-495-75031
bd Invoice Date Dec 23, 2002
Account Number 1144 2081 6
Page 20 of 21
FedEx Ground Address Correction
i
Original Corrected Original Corrected
Address Address Address Address
TRACKING 10: 068 275710000358 [
VIALTA INC VIALTA INC
484961 FREMONT BL 48461 FREMONT BL
FREMONT CA 94538 US FREMONT...
EFTA00578653.pdf
...Tue, 10 Dec 2002 17:28:56 +0000
Importance: High
➢ear Miss Maxwell,
T.S.H. Prince and Princess d'Arenberg would be delighted to see you in New York. They are
currently staying at the Sutton Hotel
330 East 56th Street
NY NY 10
tel: (1]
fax: (1]
Best...
EFTA00578687.pdf
...Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in some secluded holiday
retreat with a scecret lover? are you pinned under a heavy piece of furniture? i miss my
daily ration of details.
merry christmas if i don...
DOJ-OGR-00015373.jpg
...Number Number Due
Remittance Advice
Your payment is due by Dec 10, 2002 4-494-19676 1144-2081-6 USD $ 324.60
1144208149494159b 7b 1a0000se4b0a7
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843 Pittsburgh PA...
DOJ-OGR-00015397.jpg
...Dec 02, 2002
Account Number: 1144-2081-6
Page: 5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2...
DOJ-OGR-00015379.jpg
...NO REFERENCE INFORMATION
Recipient
RICHARD ARENDT
JUSLER ELECTRICAL CORP
CONFIDENTIAL
4-494-19676
Nov 25, 2002
1144-2081-6
7 of 10
13 25
-1.33
000
0.48
USD $ 12.40
14.50
“1.45
052
USD $ 13.57
15 25
153
055
USD $ 14.27
SDNY_GM_00340739...
EFTA00579866.pdf
...Tue, 17 Dec 2002 10:51:05 +0000
dark hair? that's a detail? "dark hair" doesn't qualify as a detail.
shaquille o'neal has dark hair. a german shepherd has dark hair. we're going to have to
move a little faster with the specifics, because so far...
DOJ-OGR-00015389.jpg
...10.28
Total Charges............. 17.22
TOTAL THIS INVOICE........ccsssesesseerseeeneeeeneeeenee USD $ 17.22
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
. . Number Number Due
Remittance Advice
Your payment is due by Dec 14, 2002 4...
DOJ-OGR-00015383.jpg
...Remittance Advice
Your payment is due by Dec 10, 2002
OJ For change of address, check here and complete form on reverse side.
DD44e08l44443iedSS5500007ae4e54
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Account Amount
Number Number Due
4-494...
EFTA00578654.pdf
...Tue, 10 Dec 2002 18:35:43 +0000
Darling G-Spot
So nice to talk to you yesterday - it's been far too long!
Suggest you contact Jean-Marc on
or talk to Maguy at home on
Also contact Roger Wright on
If you need to know anything else about...
DOJ-OGR-00015396.jpg
...Dec 02, 2002
Account Number: 1144-2081-6
Page: 4o0f6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent...
DOJ-OGR-00015402.jpg
...Packages
Weight
Delivered
Signed by
FedEx Use
831051480353
l
SAF/STT
1
67.0 Ibs, 30.5 kgs
Nov 14, 2002 17:10
J.CHAML N
_fUS010/_
Picked up: Nov 21, 2002
Invoice Number: 4-494-69923
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 4o0f5
Payor...
EFTA00217965.pdf
...Nov I 1.2002
Account Number:
Page:
4 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 25. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a lust surcharge ol 3.0D%10 This shpment
FedEx has audded this foible la cared...
EFTA00217767.pdf
...5.9 kgs
Delivered
Jul 29, 2002 1428
Transportalion Charge
111.57
Signed by
T.COCK
Cliscounl
.335
Dec. Value
USD 178.52
Declared Woe Charge
0 40
Fuel Sim:barge
2 71
Customs
Total Transportation Charges
USD $
111.33
Entry Oale
Jul 27.2002
Picked up: Jul 31. 2002...
DOJ-OGR-00000198.tif
...ccc cece eee eee 10
United States v. Ellison,
No. 22-CR-673 (RA) (Dec. 18, 2022) ............. 11
United States v. Gebbre,
294 F.3d 540 (8d Cir. 2002)... eee ee ee 6
United States v. Giaquinto,
No. 2:22-cer-00035-MHH-GMB, ECF No. 326
(Nov. 18, 2024...
DocumentCloud_Epstein_Docs_p00926.png
...Giuffre’s school transcripts clearly indicate “NO COURSES
TAKEN?” for the 1999-2000 and 2000-2001 school years. (See McCawley Dec. at Exhibit 27,
GM_00893.) Ms. Giuffre’s attempt to work and resume school at Survivor’s Charter School as a
10" grader in the 2001-2002 school year...
EFTA00106084.pdf
...Fri, 20 Dec 2019 20:02:48 +0000
Good; I hope that fact is helpful to our theory.
From:
(USANYS)
Sent: Friday, December 20, 2019 10:21 AM
To: Strauss, Audrey (USANYS)
Subject: Maxwell
You're right —she was an employee prior to becoming a romantic partner:
Q. How long...
DOJ-OGR-00015342.jpg
...PB /STT
Packages 1
Weight 1.2 lbs, 0.5 kgs
Delivered Nov 06, 2002 16:26
Signed by J.RUAN
Dec. Value USD 5.00
FedEx Use _/US010/_
Picked up: Nov 06, 2002
Sender
LARRY VISOSKI
JEFFREY E EPSTE N
457 MADISON AVE
NEW YORK NY 10022-6843 US...
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