480 results for "Dec 10 2002"
Page 5 of 20
EFTA00218016.pdf
...2002 10:13
Transportalion Charge
78.25
Svc Area
A2
Discount
-723
Signed by
0.OAKLEY
Fuel Swcharge
222
FedEA Use
33313724041530:_
Courier Pidu.p Charge
0.00
Total Transportation Charges
USD S
73.24
EFTA00218019
Invoice Number: 4-494-58432
Invade Date:
Dec 02. 2002
Account Number:
11442081-6...
EFTA00219889.pdf
...Feb 18.2002 Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use:35358Ln_
Teaching ID
Service Type
Package Type
OrigMest
Pieces
Weight
Defiveted
Signed by
Dec. Value
Customs
Enlry Dale
Enlry No.
830981617038
FedEx Intl P4onty
Customer Packaging
LNALUG
0
0
Feb 20. 2002 11:49
.SCHMDTS
USD 150.00...
EFTA00217277.pdf
...2002 10.15
Transportation Charge
41.50
Service
Discount
-4.15
Area Code
Al
Fuel Swcharge
0.75
Signed by
H.KIM
Bundle ID
000
Total Transportation Charges
USD $
38.10
Dropped off: Jan 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx 4004 the:00512377040244Q
Fuel Surcharge FedEx has...
EFTA00218010.pdf
...Please forako your chock payable to Feat
Fcr 0.09e 0 alle.0 Week e0e rdconeele imm on wee", ode
Remittance Advice
Your payment is due by Dec 10. 2002
114420814494312855500007824259
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice...
DOJ-OGR-00015401.jpg
...Total Charges
TOTAL SHIPMENTS
TOTAL CHARGES
Original
348.31
-10.45
13.52
USD $ 351.38
105.69
-3.18
3.77
13.32
USD $ 119.60
Invoice Number: 4-494-69923
Invoice Date:
Account Number:
Page:
CONFIDENTIAL
Dec 02, 2002
1144-2081-6
3 0f5
USD $ 351.38
USD...
EFTA00217687.pdf
...Pieces
Weigh)
Delivered
1
CHUSTT
1
10.0Ibs. 4.5 kgs
Jul 05. 2002 15:55
2000 E. OVERLAND RD
MERIDIAN ID 83642 US
Transpodalion Charge
CO AMERICAN YACHT HARBOR
6100 RED HOCK °BARTERS R2
ST. THOMAS VI 00802-453 VI
14434
Signed by
J.STEWART
Discount
.4.33
Dec...
DOJ-OGR-00015454.jpg
...CONFIDENTIAL
Dec 23, 2002
1144-2081-6
3 of 10
18
USD $ 907.02
1
USD $ 1,457.29
19
USD $ 2,364.31
SDNY_GM_00340827
145
DOJ-OGR-00015454
DOJ-OGR-00015452.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 1 of 10
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet...
EFTA00218127.pdf
...1.8 kgs
Dec 30. 2002 10.59
E.HUGUES
rUS010/
Siliimumem
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportalion Charge
Fuel Sticharge
Oiscounl
Recipient
10822
0.23
-327
Total Transportation Charges
USD S
109.88
EFTA00218130
Invoice Number: 4-540-55582
Innuce Date...
DOJ-OGR-00016082.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 19 of 21
FedEx Ground Prepaid Detail
Purchase Order Customer Tracking Sve Dest Zone Weight Base Giher Total
Number Reference ID Code Ze Charge Charge Charge
Pickup Date: 12/05
068 275710000058 ate 94598 0 00 506) 5.00
Pickup Date...
EFTA00217996.pdf
...Dec 13.2002
Account Number:
Page:
3 ofil
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec OS, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luN surcharge of 4.00% lo this shpmenl.
Distance Based Pricing. Zone 0
1st alrempl Dec 05...
EFTA00578663.pdf
...Mon, 16 Dec 2002 15:39:17 +0000
Dear Ghiaslaine,
I have managed to confirm the first meeting: Luis Fernando Levy, President of Gazeta Mercantile, for Friday at 10 am, at their
offices.
Jorge Paulo Lemann is coming back from his trip this evening, so will confirm tomorrow.
Armino Fraga...
EFTA00579806.pdf
...At 10:30 PM 12/17/2002 -0500, you wrote:
Hey Gh
Had a great time at the Falconwood...
EFTA00578652.pdf
...Tue, 10 Dec 2002 17:28:56 +0000
Importance: High
Dear Miss Maxwell,
Their Serene Highnesses Prince and Princess d'Arenberg would very much like to invite you to
join them at Menetou-Salon on Friday 20 December, to shoot duck on Saturday 21st. Departure
of the guests will be...
EFTA00217373.pdf
...PERNET
Dectared Value Charge
2.00
Dec. Value
USD 600.00
Customs
Entry Oale
Feb 08.2002
Total Transportation Charges
USD $
52.10
Picked up: Feb II. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Intemst
X9290101L/
Tracking ID
792701608568
Sender
Recipient
Service Type FedEx kill Primly
HELEN KIM
JEAt9NE...
EFTA00197109.pdf
...New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIM* SepWrite 28.2002
THROUGH
October 25.2002
AGLOW! NUMBER
TAXPAYER KAMER
Not A., a Ilable
LAST STATEMENT
Septenter 27.2002
SETTLEMENT
10.40E
DATE
DATE
TRANSACIgN
DESORPTION
STME/OLCUSP
GAMITITY
ma
DENT AMOUNT
OREM Wail
10/15/02
09/04102...
EFTA00217555.pdf
...6.8 kgs
Transportation Charge
138.91
Delivered
Apr 19.2002 13:10
Discount
-4.11
Signed by
.SCHMIDTS
Fuel St:charge
1.33
Dec. Value
USD 25.00
Total Transportation Charges
USD $
134.13
Customs
Entry Dale
Apt 18.2002
EFTA00217558
Invoice Number:
Invoice Date:
Apr 22.2002
Account...
EFTA00196295.pdf
...Dec Mem:tech Cantec North
BredCon. New Ye* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* October 26.2002
THROUGH
November 29.2002
ACCCUNT NUMBER
TAXPAYER PANDER On Fite
LAST STATEMENT
CCIODet 25.2002
CREPT AMOUNT
251,809.25
TOTAL
$573,407.23
MISCELLANEOUS
DATE
MODAY
TRANSACT:CIA
10/29...
EFTA00578656.pdf
...Wed, 11 Dec 2002 11:07:14 +0000
I' I answer over your questions below:
Original Message
From: G Max
To: Marcelo de Andrade
Sent: Tuesday, December 10, 2002 5:54 PM
Subject: Re: Visit to BR
marcelo I have marked up your letter
At 04:12 PM 12/10...
EFTA00578705.pdf
...Sat, 28 Dec 2002 08:19:10 +0000
Dear Ms. Maxwell:
Hope you had a great Holiday! Here is the 727 status:
1. The office chair along with lots of foam, cutting tools and samples of the desk top,
bulkhead fabric, wood, and carpet have been taken to Patrick at...
EFTA00218000.pdf
...Please forako your chock payable to Feat
Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode
Remittance Advice
Your payment is due by Dec 10. 2002
114420814494196761800003246087
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number...
EFTA00217288.pdf
...2032 10:19
Oiscouni
-1124
Service
Declared Value Charge
10.00
Area Cede
Al
Fuel Si/charge
1.05
Signed by
Total Transportation Charges
USD $
115.66
Dec. Value
USD 2.00000
Bundle ID
MO
Picked up: Jan 16. 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx knerial the:0110290SPOISIOLC...
EFTA00578677.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...
DocumentCloud_Epstein_Docs_p00950.png
...150:10-17; 306:1-306:24. He also testified to there being a collage of nude
photos in Epstein's closet. Jd. 253:14-254:18. That collage was eventually taken into evidence
by Detective Recarey, who testified to that fact in his deposition. See McCawley Dec. at Exhibit...
EFTA00198828.pdf
...New Tuft 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD November 30.2002
THROUGH
December 31.2002
ACCOUNT NUMBER
TAXPAYER MAWR On FIle
LAST STATEMENT
November 29.2002
[RENT AMOUNT
71.10
TOTAL
$71.10
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