897 results for "2002"
Page 5 of 36
DOJ-OGR-00016078.jpg
...intlemeiShp
Tracking ID 792794370512
Service Type FedEx 2Day
Package Type Cusiomer Packaging
Zone 6
Packages 1
Weight 2.0 Ibs, 0.9 kgs
Delivered Dec 20, 2002 17:02
Sve Area aR
Signedby 14794574
FedExUse §23209738/06068/02
Picked up: Dec 18, 2002
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457...
DOJ-OGR-00015391.jpg
...Nov 29, 2002
Account Number: 2292-0750-4
Page: 3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 22, 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...
DOJ-OGR-00015342.jpg
...LNA/STT
Packages 1
Weight 0.9 Ibs, 0.4 kgs
Delivered Nov 04, 2002 16:03
Signed by J.RUAN
FedExUse _/USO10/_
Picked up: Nov 05, 2002
DAVE RODGERS
JEFFREY E EPSTE N
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation...
DOJ-OGR-00015426.jpg
...Customer Packaging
FLU/LON
ie]
ie]
35054/_/_
Dec 04, 2002
HMCO000000019032
FDX..*50410*.5048454001.16541.16541..........1 FEDXDTY.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Dec 02, 2002 - Conversion Rate UKL USD 1.5855855860
Transportation Charge
Total Transportation Charges
Original VAT UKL 27.75
Advancement...
DOJ-OGR-00016061.jpg
...4-495-33932
bd Invoice Date Dec 16, 2002
Account Number 1144 2081 6
Page 13 of 15
FedEx Ground Summary
Dale Packages Weight Base Charges Other Charges Total Charges
Prepaid Ground
12:05 1 3.0 6.15 0.06 521
Package Total i 30 515 006 521
Weekly...
DOJ-OGR-00015448.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill...
DOJ-OGR-00016058.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 10 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [uel surcharge o! 4.00% \o this shipment.
Distance Based Pricing, Zone 8...
DOJ-OGR-00016067.jpg
...Dec 09, 2002 Payor: Shipper
Fuel Surcharge FedEx has applied a lve! surcharge of 4.00% lo this shipment
Cistance Based Pricing, Zone 4
Package seni from: 10021 zip code
Tracking ID 837133955336 Sender
Service Type FedEx Priorily Overnight NDREA MITRONCH
Invoice Number: 4-495-75031
Invoice Date: Dec 23...
DOJ-OGR-00015388.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 18, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792777226690 Sender Recipient
Service Type...
DOJ-OGR-00015432.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
The delivery commitment for FedEx...
DOJ-OGR-00016081.jpg
...FedEx Ground Summary
Date
Prepaid Ground
12005
1242
124
Package Total
Weekly 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...
DOJ-OGR-00016071.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [uel surcharge of 4.00% lo (his shipment.
Distance Based Pricing, Zone 8...
DOJ-OGR-00015461.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 16, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Regulatory clearance delay.
Tracking...
DOJ-OGR-00015440.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 13 of 15
FedEx Ground Summary
Date Packages Weight Base Charges Other Charges Total Charges
Prepaid Ground
12/05 1 3.0 5.15 0.06 5.21
Package Total 1 3.0 5.15 0.06 5.21
Weekly Service...
DOJ-OGR-00015367.jpg
...Nov 18, 2002
Account Number: 1814-9779-3
Page: 4o0f4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 5
Package sent...
DOJ-OGR-00012610.jpg
...And she would answer the phone in around 2002 timeframe
when you were there at the house; correct?
aes
not sure if she came at 2002, sir. I think it was a
little later. I'm not sure. I'm not sure if it was 2002.
Q. You're not...
DOJ-OGR-00018197.jpg
...And she would answer the phone in around 2002 timeframe
when you were there at the house; correct?
aes
not sure if she came at 2002, sir. I think it was a
little later. I'm not sure. I'm not sure if it was 2002.
Q. You're not...
DOJ-OGR-00015372.jpg
...Nov 21, 2002
® Account Number: 1144-2081-6
Air Waypbill: 831051480239
Page: 5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROITS DE DOUANE ET DE LATVA
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL: 01 40 85 39 00
831051480239 SAF/TNE 14/11/2002 318FX5040 052519...
DOJ-OGR-00015403.jpg
...Dec 02, 2002
Account Number: 1144-2081-6
Page: 5of 5
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 20, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill...
DOJ-OGR-00015418.jpg
...Dec 12, 2002
» 4 B Account Number: 1144-2081-6
Air Waypbill: 828821139729
Page: 5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROITS DE DOUANE ET DE LATVA
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL: 01 40 85 39 00
828821139729 FLU/TNF 07/12/2002...
DOJ-OGR-00015455.jpg
...Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 830273245338
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/LON
Packages 1
Weight 7.0 lbs, 3.2 kgs...
DOJ-OGR-00016057.jpg
...Dec 16, 2002
Account Number: 1144-20816
Page: 9of 15
Reference: NO REFERENCE INFORMATION
Recpient
SHANNON PASCUZZI
Packages 1 NEW YORK NY 10022-6843 US
Weight 5.0lbs, 2.3kgs
Delivered Dee 12, 2002 14:32 Transportalion Charge 15.75
Sve Area oR Discount -1.58
Signed by 7279236 Fuel...
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-00015699.jpg
09
Account Number ll -00-1
JEFFREY EPSTEIN
2002
Confidential Treatment Requested by JPMorgan
Chase
JPMorgan Chase Bank
LN
345 Park Avenue, New York, NY 10154-1002 i .
~~ )PMorgan Private Bank
Confidential Page 1 of 9
Asset Account Portfolio
September 1 - September 30, 2002
Table of Contents
Page
Portfolio Summary...
DOJ-OGR-00015704.tif
09 2002
Account Number: HE 00-1
JEFFREY EPSTEIN
Account Transactions
Activity by Date
Settlement
Date Type
Sep3 Dividend
Sep 3 Interest
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Asset Account Portfolio Page 6 of 9
September 01, 2002 - September 30, 2002
Cash...
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