897 results for "2002"
Page 7 of 36
DOJ-OGR-00015393.jpg
...Dec 02, 2002
Account Number: 1144-2081-6
Page: 1 of 6
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...
DOJ-OGR-00015701.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
Account Numbe fila -00-1 Asset Account Portfolio Page 3 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
-
~~ yPMorgan Private Bank
Cash and Short Term
Summary by Maturity
Current Market Value Estimated Annual income
(Ky...
DOJ-OGR-00015373.jpg
...Nov 25, 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
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US...
DOJ-OGR-00013081.jpg
...ae
Okay.
\@) > \@) > 10
Ae
What's list
October 14th
October 13th
And what's listed as
, 2002.
, 2002.
The document was crea
fF we could publish 422 and 422B.
On what date was the document created?
ted as the last printed date?
focus your attention to Government
ted on October...
DOJ-OGR-00015364.jpg
...Nov 18, 2002
Account Number: 1814-9779-3
Page: 1 of 4
FedEx Tax ID: 71-0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY EPSTEIN ¢
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022...
DOJ-OGR-00018666.jpg
...ae
Okay.
\@) > \@) > 10
Ae
What's list
October 14th
October 13th
And what's listed as
, 2002.
, 2002.
The document was crea
fF we could publish 422 and 422B.
On what date was the document created?
ted as the last printed date?
focus your attention to Government
ted on October...
DOJ-OGR-00015326.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 1 of 11
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...
DOJ-OGR-00015276.jpg
...Code
04/11/2006
20323
Status Updated
Status
10/28/2005
00:00
PASSENGE
R
02/26/2002
21:00
02/21/2002
00:00
05/27/2000
L7320
07/20/1997
00:00
Total Number of Records: 6
Value
Codes Value
P P - PASSPORT
Value
CBP—PHOENIX,
HOUSTON INTERCONTINENTAL...
DOJ-OGR-00004268.jpg
...99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 00... occ ccc cece ceeeceseeeseeeneenes 16
United States v. Cambindo Valencia,
609 F.2d 603 (2d Cir. 1979)... cece ccccccceccesecneceseeecseecssesseeeseeessesenseensesenseecsesenseessesenseeseees 20
United States v. Carter,
A454 F.2d 426 (4th Cir, 1972) ooo ccecceceeecneecnseceseeecseecseeeseeeseeesseecsesnseseseeecsseenieenseeenses 17
United States v. Garcia...
DOJ-OGR-00009230.jpg
...Denzler,
February 11, 2002) 2.0... eee ees
GX400-195 Email from R. Craig Brubaker to Todd Clendening,
November 15, 2000... 0.0... ccc cc eee ences
GX400-260 Email from R. Craig Brubaker to
emayer@jenkens.com, October 18,1999 ..................0005.
GX401-9 Deutsche Bank Alex. Brown Client Statement...
DOJ-OGR-00013079.jpg
...Document 753 _~—«=Filed 08/10/22 Page 66 of 264 1492
Flatley - direct
Created on September 7th, 2002.
And what is listed as the date last saved?
September 13th, 200
What is lis
September 7
ted here
th, 2002
As
for last printed?
And what is listed as the total...
DOJ-OGR-00015322.jpg
...Nov 11, 2002
Account Number: 1814-9779-3
Page: 1 of 4
FedEx Tax ID: 71-0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY EPSTEIN ¢
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022...
DOJ-OGR-00018664.jpg
...Document 753 _~—«=Filed 08/10/22 Page 66 of 264 1492
Flatley - direct
Created on September 7th, 2002.
And what is listed as the date last saved?
September 13th, 200
What is lis
September 7
ted here
th, 2002
As
for last printed?
And what is listed as the total...
DOJ-OGR-00015706.tif
...Disbursement
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2002 - September 30, 2002
continued
Quantity Description
- 5,000,000
Confidential Treatment Requested by JPMorgan
Chase
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
J...
DOJ-OGR-00009909.jpg
...Denzler,
February 11, 2002) 2.0... eee ees
GX400-195 Email from R. Craig Brubaker to Todd Clendening,
November 15, 2000... 0.0... ccc cc eee ences
GX400-260 Email from R. Craig Brubaker to
emayer@jenkens.com, October 18,1999 ..................0005.
GX401-9 Deutsche Bank Alex. Brown Client Statement...
DOJ-OGR-00015428.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Dec 16, 2002
FedEx Express Services
Transportation Charges 430.15
Base Discount -45.70
Special Handling Charges 43.53
Tt) CHONG 6S nese USD.$.. 427.98
FedEx Ground Services
Base Charges 5.15
Other Charges 11...
DOJ-OGR-00016052.jpg
...Dec 16, 2002
Account Number: 1144-20816
Page: 4of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surchamge - FedEx has applied a [uel surcharge of 4.00% (o (his shipment.
Distance Based Pricing, Zone 2
Package seni...
DOJ-OGR-00015700.tif
09 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Account Number iE -00-1 Asset Account Portfolio Page 2 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
Overview
Market Value USD Market Value USD Tax Estimated Annual Yield
Po rtfolio Su...
DOJ-OGR-00016055.jpg
...Dec 16, 2002
Account Number: 1144-20816
Page: 7 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Ive! surcharge of 4.00% lo lhis shipment
Oistance Based Pricing, Zone 6
Package...
DOJ-OGR-00012595.jpg
...And you met -- well, this event occurred in 2002. Do you
recall that, Mr. Alessi?
A. Excuse me? Can you repeat the question.
Q. What we're talking about here, going to Mar-a-Lago and
meeting Ms. Roberts occurred in 2002. Do you recall that?
A. I'm not...
DOJ-OGR-00018182.jpg
...And you met -- well, this event occurred in 2002. Do you
recall that, Mr. Alessi?
A. Excuse me? Can you repeat the question.
Q. What we're talking about here, going to Mar-a-Lago and
meeting Ms. Roberts occurred in 2002. Do you recall that?
A. I'm not...
DOJ-OGR-00007573.jpg
...Page 18
2000-2002 Consultant to the Office of the District Attorney,
Jefferson County, Colorado re. the Columbine
Psychiatric Autopsy Project (mass murder and suicides
by Eric Harris and Dylan Klebold at Columbine High
School in April 1999)
2000-2002 Consultant to the Mariposo County, California, District
Attorney’s Office...
DOJ-OGR-00015451.jpg
...Dec 11, 2002
Payor: Recipient Reference: SHIPMENT
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Undeliverable Package.
Tracking D
803946332479
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
FedEx Use
I
FBL/STT
4
170...
DOJ-OGR-00022790.tif
...I want to say 2002.
I'm going to say 2002, 2003.
TODD BLANCHE: So it was after President
Ft office?
GHISLAINE ELL: Oh, yes.
TODD BLANCHE: And so it was in the 2000s.
GHISLAINE ELL: Definitely.
TODD BLANCHE: And how -- what -- how did
you meet her? What were the...
DOJ-OGR-00015204.jpg
7/19/2021 Student Info
Y DOJ REDACTION
i= ae - Grade 10
Enrollment
Year * School * Grade Level + Enrollment Date * Enrollment Code * Drop Date + Drop Code
| 2001-2002 ZWD- Survivors Charter School - 3390 10 10/12/2001 (RO2) Re-entry from another school same district 03/07/2002 (W26)W/D...
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