897 results for "2002"
Page 6 of 36
DOJ-OGR-00016075.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 12 0f 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuad Surcharge FedEx has applied a [uel surcharge of 4.00% (o this shipment.
Distance Based Pricing, Zone 6...
DOJ-OGR-00015355.jpg
...Nov 13, 2002
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33461 zip code
Tracking D 828694900606
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 Ibs...
DOJ-OGR-00015317.jpg
...Nov 04, 2002
Account Number: 1144-2081-6
Page: 8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 31, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct...
DOJ-OGR-00016072.jpg
...Tracking ID 828694900948
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 4
Packages 1
Weight 2.0 Ibs, 0.9 kgs
Delivered Dec 16, 2002 13:62
Sve Area
Signed by
FedEx Use
3R
L.NNA266287
348 188670/0717102
Picked up: Dec 12, 2002
Sender
JEPETEIN
JEFFREY E...
DOJ-OGR-00009229.jpg
...Denzler,
April 4, 2002 2.0... cee tee eens A-4450
GX400-24 Email from Carrie Yackee to Sheila D. Denzler,
February 9, 2001) 0... cece ete eees A-4457
GX400-29 Email from Carrie Yackee to Heather Loeser,
February 11, 2002, is ccmeenesvemmaa ss owomes ee ome eea ee...
DOJ-OGR-00032938.jpg
...Comparison of Values Managed and
Excluded Properties =”
A a es cat aA A See EP SO a ETE OEE!
Qurcent Ororrsview ODClprease comment [1] pLEASs REPLY 0 PLease RECYCLI!
ie
NOTES /COMMENTS;
Jeffrey,
Attached is a schedule comparing the valuc of the Managed Properties as of 1/1/2002 ani...
DOJ-OGR-00009908.jpg
...Denzler,
April 4, 2002 2.0... cee tee eens A-4450
GX400-24 Email from Carrie Yackee to Sheila D. Denzler,
February 9, 2001) 0... cece ete eees A-4457
GX400-29 Email from Carrie Yackee to Heather Loeser,
February 11, 2002, is ccmeenesvemmaa ss owomes ee ome eea ee...
DOJ-OGR-00015389.jpg
...Nov 29, 2002
Account Number: 2292-0750-4
Page: 1 of 4
FedEx Tax ID: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
NYSG LLC ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800...
DOJ-OGR-00015325.jpg
...Nov 11, 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.
The delivery commitment for FedEx 2day to...
DOJ-OGR-00015419.jpg
...Dec 13, 2002
Account Number: 2292-0750-4
Page: 1 of 4
FedEx Tax ID: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
NYSG LLC ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800...
DOJ-OGR-00015318.jpg
...Nov 08, 2002
Account Number: 2292-0750-4
Page: 1 of 4
FedEx Tax ID: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
NYSG LLC ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800...
DOJ-OGR-00015310.jpg
...Nov 04, 2002
Account Number: 1144-2081-6
Page: 10f8
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Intemet: www .fedex.com
Invoice...
DOJ-OGR-00015359.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Nov 18, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
‘Fotal \ Charges ssc eserves
TOTAL THIS INVOICE..........cssccssssseereeeeeens
You saved $8.31 in discounts this period!
276.91
-8.31
20.72
eure USD...
DOJ-OGR-00015383.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Nov 25, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
‘FOtal \ Charges viscera,
TOTAL THIS INVOICE..........cscssseersseerseeeesees
You saved $23.26 in discounts this period!
775.20
-23.26
30.48
or USD.$.. 782...
DOJ-OGR-00015404.jpg
...Dec 06, 2002
Account Number: 2292-0750-4
Page: 1 of 4
FedEx Tax ID: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
NYSG LLC ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800...
DOJ-OGR-00015408.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Dec 09, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
‘FOtal \ Charges viscera,
TOTAL THIS INVOICE..........cscssseersseerseeeesees
You saved $11.82 in discounts this period!
394.05
-11.82
15.29
or USD.$.. 397...
DOJ-OGR-00009473.jpg
...117. “Let Judicial Candidates Speak,” New York Times, Thursday, March 28, 2002 at A31.
118. “The Flaw in the Andersen Verdict,” New York Times, Tuesday, June 18, 2002 at A23.
119. “Why Judges Should Make Court Documents Public,” New York Times, Saturday,
November 30, 2002 at A17.
120. “It’s...
DOJ-OGR-00032936.jpg
©8/30/2005 10:38 FAX 61493985325 THE NEW ALBANY co. @jo03/004
SCE EDULE}
THE NEW ALBANY COMPANY
ANALYSIS OF THE NACO AND GEORGETOWN CAPITAL ACCOUNTS
FROM 1/1/2002 - 12/31/2004
Aa of 1/20/2005
100 % POSITIVE CASH FLOW APPLIED TO NACO’S INTEREST PAYMENT AND...
DOJ-OGR-00015705.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Account Number fH -00-1 Asset Account Portfolio Page 7 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
Activity by Date continued
Dae Type Quantity Description Amount USD
Sep 3 Dividend JP...
DOJ-OGR-00015399.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Dec 02, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
VAT
Total: GH ar Ge cev:venmeeceusenuseeneeeneneneesneneneeeneusess
TOTAL THIS INVOICE..........csscsssersenseeensees
You saved $13.63 in discounts this period!
454.00
-13.63
17...
DOJ-OGR-00010152.jpg
...117. “Let Judicial Candidates Speak,” New York Times, Thursday, March 28, 2002 at A31.
118. “The Flaw in the Andersen Verdict,” New York Times, Tuesday, June 18, 2002 at A23.
119. “Why Judges Should Make Court Documents Public,” New York Times, Saturday,
November 30, 2002 at A17.
120. “It’s...
DOJ-OGR-00012493.jpg
...PAGLIUCA:
?
the date range goes beyond 2002.
again,
Ss
Thank you.
you let
Ft in -- at the
end of 2002; is
I'm looking at this exhibit correctly, the dated --
would not have taken any message after 2002;
A. Yes.
Q. And you would not have any personal knowledge about...
DOJ-OGR-00018081.jpg
...PAGLIUCA:
?
the date range goes beyond 2002.
again,
Ss
Thank you.
you let
Ft in -- at the
end of 2002; is
I'm looking at this exhibit correctly, the dated --
would not have taken any message after 2002;
A. Yes.
Q. And you would not have any personal knowledge about...
DOJ-OGR-00015703.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Account Number fill -00-1 Asset Account Portfolio Page 5 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
Trade Activity
Realized Gain/Loss Summary
Amount USD
Short Term Gain/Loss 0.00...
DOJ-OGR-00015345.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 1 of 14
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US...
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