399 results for "Dec 14 2001"
Page 1 of 16
EFTA00217314.pdf
...Invoice Summary Dec 14, 2001
Invoice Number: 4-07044602
Invoice Date:
Dec 14.2001
Account Number:
Page:
1 of 3
redEic Tan ID:
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 1.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
Transportation...
EFTA00217317.pdf
...our money-back guarantee
will temporarily be suspended on packages picked up from
Dec 17 - Dec 28.2001. For details about our holiday
shipping schedule. please visit fedex.com or call us at
1.800.Go.FedEx 800.463.3339.
0.14
7.08
229207504070399359900000070880
SP 01000001 97702 A I...
EFTA00219275.pdf
...JBMSTT
Pieces
1
Weight
14.0 lbs. 6.4 Ms
Delivered
Jan 18.2001 17:04
Signed By
S.SMITH
Dec. Value
USD689.00
Customs
Entry Oale
Jan 18.2001
FedE. Internal Use: 24772AJSMORrj
&OW
&SAW
SHANE WOOD
TM COOK
JONESBORO TRACTOR SALES
TM COOK
LITTLE SAINT JAMES
Transportation Charge...
EFTA00217267.pdf
...Sender
LAM HISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discounl
Fuel Surcharge
Redolent
TELLER
BANC OF AMERICA
16.50
-2.64
028
Total Transportation Charges
USD S
14.14
Picked up: Dec 28. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fer:Ex iteertal...
EFTA00217299.pdf
...0.4 kgs
Delivered
Dec 24. 2001 14:55
Transpatalion Charge
36.00
Signed by
S.SMITH
Discount
-1.08
Fuel &rename
0.70
Customs
Entry Oale
Dec 19. 2001
Total Transportation Charges
USD $
35.62
Picked up: Dec 20, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
kodEs knornalUsa X70...
EFTA00217245.pdf
...JRBtON
Pieces
1
Weigel
0.5 !a 02 kgs
Delivered
Dec 17. 20010921
Signed by
R.RAMPLIN
Customs
Enlry Oale
Dec 14.2001
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Discount
Fuel Swcharge
Redolent
THE HARRINGTON CLUB
MEMBERSHIP SECRETARY
IS CROMWELL...
EFTA00217226.pdf
...Dec 31, 2001
Account Number:
1814-9779-3
Page:
4 o14
FedEx Express Payment Type Detail (Original)
Picked up: Dec 24. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
mum yawns uso: micuntaim row
Fuel Surcharge FedEx has applied a lust surcharge of 2.00% to this shpmenl.
Package senl from...
DocumentCloud_Epstein_Docs_p00944.png
...See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432.
DEFENDANT’S PURPORTED FACTS
45. Ms. Giuffre and Figueroa shared a vehicle during 2001 and 2002. Ms. Giuffre and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. Ms. Giuffre freely traveled around
the Palm Beach area in that vehicle...
HOUSE_OVERSIGHT_013302.jpg
...Died December 14.
Dennis Busti, 71. He was the CEO of corporate raider Saul
Steinberg’s Reliance National Insurance Co., a unit created to
handle high-risk insurance coverage for clients such as nuclear-
plant operators. Died Dec. 14 at his home in Eastchester, New
York.
Joan Fontaine, 96. Born...
EFTA00219335.pdf
...Pieces
Weight
Delivered
Signed by
Dec. Value
Customs
Entry Crate
TSSORK
1
3.0 M. 14 kgs
Jan 29.2001 15:36
K. 0 TOME
USD 150.00
Jan 27.2001
Sender
CHRISTOPHER PARRISH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
°tamed Vale Charge...
HOUSE_OVERSIGHT_021469.jpg
...May 21, 2001
March 28, 1940
January 21, 1977
June 24, 1935
September 15, 1983
December 8, 1970
July 14,1907 -
June 24, 1935
March 7, 1980
March 9, 1942
May 8, 1905
August 30, 1935
Feb. 23, 1988
March 9, 2001
February 23, 1901
August 25, 2003
November 22...
DOJ-OGR-00009473.jpg
...How To Get Into College, 2001 Edition at 46.
110. “The Court Should Boldly Take Charge,” New York Times, Tuesday, November 21, 2000 at
A25 (Florida’s presidential election recount).
111. “Who Says the Election Has a Dec. 12 Deadline?” New York Times, Saturday, December
2, 2000 at A19.
112...
DOJ-OGR-00010152.jpg
...How To Get Into College, 2001 Edition at 46.
110. “The Court Should Boldly Take Charge,” New York Times, Tuesday, November 21, 2000 at
A25 (Florida’s presidential election recount).
111. “Who Says the Election Has a Dec. 12 Deadline?” New York Times, Saturday, December
2, 2000 at A19.
112...
EFTA00099717.pdf
...Page 5 of 10
5-67841193
Dec 25.2000
1144-2081-6
Picked up: Dec 14.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fed& roust apply a lempetary fuel Suiehaiee 10 MOW
EFTA00219255.pdf
...2001 09:10
Transportation Charge
13.85
$ento
Fuel Surcharge
0.55
Area Code
Al
Signed By
0.LYIN
Total Transportation Charges
USD $
14.20
Bundle ID
000
ForlE, Internal Use 0l 12392200WI251//
Picked up: Jan 08, 2001
Payor: Shipper
Reference: NYSG
Fuel Surcharge FedEA must apply a temporary fuel...
DocumentCloud_Epstein_Docs_p00940.png
...Giuffre’s travel records are is on on May
14, 2001. While Ms. Giuffre appears on flight #1506 with Epstein, Maxwell, Emmy Taylor and
others (including one unidentified female) from TIST (U.S. Virgin Islands) to TEB (Teterboro,
NJ), there is no record produced explaining how Ms. Giuffre arrived to...
EFTA00219849.pdf
...Payments and Adjustments
Payment Nov 14.2001 Check Ref. 3015
Total Payments and Adjustments
USD $
TOTAL THIS INVOICE
.USD $
Your Account is Past Due. Date of Notice: Dec 07.2001
To prevent further action. please remit your payment immediately.
If payment has been made. please disregard this notice.
Please note...
DOJ-OGR-00028568.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 14 COMPLETION TIME:* 08 : 16
IOEM: * (Y/N) IOEM#: CCD USED: (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [WGN INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
DAY...
DOJ-OGR-00030986.jpg
www.myspace.com/sublimehottie Page 6 of 14
Smoke / Drink: No / Yes
Children: Someday
Education: In college
Occupation: Hot bitch.
Pimp Juice's Schools
Florida State University From
2006 to
Student Status: Current Student Present
Degree: In Progress
Major: International Affairs
From
2001 to
Grad Year: 2005 2005
Student Status...
DocumentCloud_Epstein_Docs_p00936.png
...Giuffre appears on Rodger’s flight log
(flight #1433) traveling with Epstein, Maxwell and Emmy Taylor from PBI (Palm Beach, FL) to
TEB (Teterboro, NJ) then on December 14, 2001 (#1434) continues traveling with Epstein and
4B
EFTA00128641.pdf
...no later than December 14, 2001, no later than
12:00 P.M.
Agreed to and accepted by:
Laurence S. Zimmerman
Date
Jeffrey Epstein
Date
EFTA00128662
:12/18/01 15:50 FAX •
. _ .
1004/004
FROM : WILLIAMS CAPITAL GROUPL
PHONE NO. : 425 774 3253
Dec. 18 2001 11:50AM P2_
Tennant...
EFTA00356413.pdf
...19 Dec 2014 14:10:47 +0000
very welcome
On Dec 19, 2014, at 9:10 AM,
Thank you very much !:)
Sent from my iPhone
On Dec 19, 2014, at 9:09 AM,
Here is your ticket!
Begin forwarded message:
wrote:
• wrote:
From: "American Express Travel"
EFTA00354309.pdf
...https://myamextravel.com/Itinerary?
RLOC=
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
=12752426
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014...
EFTA00354298.pdf
...EFTA00354298
https://myamextraveLcom/Itinerary?
RLOC=
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
=12752426
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014...
EFTA00354286.pdf
...https://myamextravel.com/Itinerary?
RLOC=
=12752426
EFTA00354286
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
Airline
Airline...
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