84 results for "Jun 25 2004"
Page 1 of 4
EFTA00216833.pdf
...THOMAS 00802 VI
Weigel
1.2 Ds
Delivered
Jun 09. 2004 14:17
Transponalion Charge
40.25
Signed by
R.RODUGUZES
Fuel St/charge
2.34
Discounl
.121
Customs
Entry Dale
Jun 09. 2004
FedEx Use
X4473US010,_
Total Transportation Charges
USD $
41.38
EFTA00216836
Invoice Number:
Invoice Date:
Jun 14...
EFTA00216846.pdf
...USVl.ST.THOAIAS 453 VI
Weigle
1.1 Ds
Delivered
Jun 14. 2034 15:02
Transpodalion Charge
40.25
Signed by
A.RCOUGEZS
Fuel Strtharge
2.34
Discounl
-1.21
Customs
Entry Dale
Jun 12.2004
FedEx Use
G138.31MS0101
Total Transportation Charges
USD3
41.38
Shipment Detail Subtotal
_ILSD...
EFTA00216860.pdf
...2004 11:IS
G MAXWELL
ZOLLO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
Transpaftalion Charge
FLAYIO DRIALOVE
40.25
Signed by
P.HILLIPS
Fuel Si:charge
2.34
Diaconal
-1.21
Customs
Total Transportation Charges
USD S
41.38
Enlry Oale
Jun 22.2004
FedEx Use
0330ZUS0101
Shipment...
EFTA00216799.pdf
...THOMAS 00802 VI
Weigh)
0.5 Ds
Delivered
May 25.200414:41
Transportarion Charge
30.00
Signed by
A.R0OUGUEZS
Fuel Stschwge
1.75
Discount
.0.90
Customs
Enlry Oale
May 25.2004
FedEx Use
G2510US0101_
Total Transportation Charges
USD $
30.85
Picked up: May 25. 2004
Payor: Shipper
Reference...
EFTA00216829.pdf
...Jun 25.2004
Account Number:
Page:
1 of 4
FedEx Tax ID
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Jun 25, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone.
800...
EFTA00216804.pdf
...Jun 07.2004
Account Number:
Page:
Sofa
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 02. 2004
Payor: Shipper
Reference: 11909 JE
Fuel Surcharge FedEA has applied a luel
Distance Based Pacing. Zone
Package seal from: 33461 rip code
Tracking ID
837133963778
Service Type FedEx Priority Ovenight...
EFTA00431507.pdf
...Wed, 29 Jun 2011 19:47:49 +0000
All below should be on top of the tile cabinet as well in binders:
-Flight Logs 1999-2000
-Flight Logs 2001-2002
-Flight Logs 2003-2004
-Flight Logs 2008.2009.2010
On Jun 29, 2011, at 3:37 PM, emad hanna wrote...
EFTA00216776.pdf
...Jun 04.2004
Account Number:
Page:
3 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 01. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge o16.00% to this shprnent
The delivery commarneni br FerEx 2day so MAIM Of private...
EFTA00216772.pdf
...www.feclex.com
Invoice Summary May 24, 2004
FedEx Express Services
Transponation Charges
116.25
Base Discount
-3.49
Special Handing Charges
6.76
Total Charges
119.52
TOTAL THIS INVOICE.-
__USD $
119.52
You saved $3.49 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FecEx Ground accounts refetenced in This...
EFTA00216901.pdf
...1 A kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportalion Charge
GHISLAINE MAXWELL
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
34.25
Delivered
Jun 29.2004 1227
Oiseounl
.343
Svc Area
RM
Fuel Surcharge
1.85
Signed by
7279236
Residential...
HOUSE_OVERSIGHT_014488.jpg
...16
Fingnes Sys Oct-16 0.86 | ——25 -15 5 5 15 25 0.85 0.58
Source: BofA Merrill Lynch Global Research May-1 6 Jun-16 Jul-16 Aug-16 Sep-1 6 Oct-16
Source: Bloomberg
Bankof America 2...
HOUSE_OVERSIGHT_023592.jpg
...Indicative pricing (As of 5-Jun-17, ref: NKY: 20170, KOSPI2: 307.33, HSI: 25874)
Buy a 14-Sep-2017 best-of 95% put on NKY/KOSPI2/HSI: 0.80%
Chart 36: Option positioning on KOSPI2 and HSI is near a 4-year high Chart 37: The 3-month 95...
EFTA00195772.pdf
...2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER NUMER Ofl File
LAST STATEMENT
Jul/ ao. 2004
SETTLEMENT
DATE
TRADE
DATE
TRANSACTKIN
DESORPTION
SYMBEVCUSP
cchwan
PRIDE
DEBIT AMOUNT
CREPT AMDUNT
08/02/04
07/30/04
BOUGHT
UNITED STATES TREASURY NOTE
25.000.000
100.12891
25,032,226.56
JD...
EFTA00216886.pdf
...Suite:
City:
Phone (
Aulheriring &gadget:
Zp
EFTA00216887
Invoice Number: 1-89443018
Invoice Date:
Jul 09. 2004
Account Number:
Page:
3 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 30. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 6...
DOJ-OGR-00002281.jpg
...Jun. 5, 2009) oe ecceceeseecneesecnseseessessessecsevseenevsecsaeseesaessevaesneveeeneeeeeaeseesaeeaeeaeens 5, 6, 11
United Siaies %. Randazo, 80 F.3d 623 (1st Cit, 1996) scsncus sxasenmremnones sxeavemecanene sronremmrmusens vanes 4
United States v. Rivera, 546 F.3d 245 (2d Cir. 2008)... cee eceeseseeseessecnsecneesneeseeeeesaeenaesaeesaeeeeee 4
United States v. Sampson, 385 F.3d 183 (2d Cir. 2004) 00...
EFTA00216791.pdf
...0.9 kgs
Delivered
May 25. 20040924
Svc Area
Al
Signed by
A.RMIOS
FedEA Use
145080080,101574J_
=
Transportalion Charge
30 CO a
Discount
.3 CO
Fuel Swcharge
1.62 --.'
Courier Pi:kipCharge
0 CO Zt
Total Charge
USD S
28.62
Dropped off: May 25, 2004
Payor: Shipper
Reference...
DOJ-OGR-00002287.jpg
...States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912, at *1
(S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)).
The prejudice must be “sufficiently severe to outweigh the judicial economy that would be
realized by avoiding...
EFTA00270597.pdf
...08 Jun 2004 20:45:27
SSN
SSN
1IN
Emai Addresses
EFTA00270597
[Email Address
Primary
'Confirmed
Active
TRUE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
frype
'Home
Unconfirmed
I
Addresses
Address
Use
Date Entered
,457 Madison Ave. 4th floor, New York, NY, US 10022
Third Party Added
06/08104...
EFTA00216757.pdf
...Ii Fce (forgo o I b,teit r*cc t✓ra adcondo, lam on Ninnies*
Remittance Advice
Your payment is due by Jun 01.2004
1114 1420811763642186400002250602
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account...
EFTA00216720.pdf
...Fce (forgo o I b,teit r*cc t✓re rod conosite low on reinwe ode
Remittance Advice
Your payment is due by Jun 01.2004
229207501751996487600000066927
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due...
EFTA00216882.pdf
...Jul 02.2004
Account Number:
Page:
Sofa
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 22. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o18.00% to this shkrnent
Distance Based Pricing. Zone 2
The delivery commarneni for Express Saver...
EFTA00216780.pdf
...O For Mingo of oddest Mock Wee ire sonsaito loon on rowee side
Remittance Advice
Your payment is due by Jun 08. 2004
114420811810243814900001665466
SP 01000001 97702 Al ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-810...
HOUSE_OVERSIGHT_023593.jpg
...Similar to that of global markets, Asian volatility is at its most
2004 depressed levels post-GFC
40 35%
30 30%
20 25%
10 20%
15%
“10 10%
¢5>dag¢4¢ 2644 26 ¢ Sd ECBO ES
-30 SESSSESEFSSZSSZSSE
=" Xe) ice) med foe) aD Q x7 N oO + Ke) io} lead...
EFTA00179576.pdf
...believes Epstein should be prosecuted for his
TOTAL P.16
EFTA00179581
JUN-25-2008 16:14
FBI
FD-448
Revised
10.27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
P.01/16
PRECEDENCE
C Immediate
C Priority
fi
Routine
CLASSIFICATION
C Top Secret
C Secret
r
Confidential
r
Sensitive...
EFTA00129645.pdf
...UNSTABLE, COMPLEX CHRONIC CARE 10-13-2004 1309
MRC CARE REQUIRED
08-27-2004 0900
COMPLEX CHRONIC CARE
08-23-2004 1520
-
START DATE/TIME
01-26-2005
10-13-2004
08-27-2004
STOP DATE
ATLANTA USP
10-25-2005 1531 10-25-2005
ATLANTA USP
07-15-2005...
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