239 results for "Mar 04 2002"
Page 1 of 10
EFTA00217426.pdf
...vnvw.fetlex.com
Invoice Summary Mar 25, 2002
FedEx Express Services
Transponation Charges
38.00
Base Discounl
-1.14
Special Handing Charges
4.18
Total Charges
41.04
TOTAL THIS INVOICE.-
_._USD $
41.04
You saved $1.14 in discounts this period!
11111111 I 111111111II III
To ensure proper ordri...
EFTA00217430.pdf
...0.8 kgs
Delivered
Mar 04. 2002 18:01
Transportalion Charge
38.00
Signed by
W.BLYDEN
Oiscounl
-1.14
Customs
Enlry Oale
Mar 02.2002
Total Transportation Charges
USD $
36.86
Payment Type Detail Subtotal .
_USD $
91.18
EFTA00217433
Invoice Number: 4-156-00659
Invoice Date:
Mar 04.2002...
EFTA00217444.pdf
...04
Number of Air Waybills
1
Total Charges
USDS
37.0a
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USDS
255.19
111111 1111111111111111111
EFTA00217446
Invoice Number: 4-156-74178
Invoice Date:
Mar 18.2002
Account Number:
11442081.6
Page:
4 of 5
FedEx Express Payment Type Detail (Original)
Dropped off: Mar...
EFTA00217477.pdf
...0.7 kgs
Delivered
Mar 28. 2002 17:13
Transpcmlion Charge
38 CO
Signed by
J.RUAN
Discount
.1.14
Fuel Swcharge
0.18
Customs
Entry Dale
Mar 28.2002
Total Transportation Charges
USDS
37.04
Picked up: Mar 27. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FozlEx Imemal Use...
EFTA00217459.pdf
...0.6 kgs
Delivered
Mar 25.200216:06
Signed by
L.CASEY
Customs
Entry Dale
Mar 23.2002
Transportation Charge
38.00
Discount
-1.14
Fuel Stecharge
0.18
Total Transportation Charges
USD $
37.04
Picked up: Mar 22. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use. 033056011...
EFTA00217391.pdf
...Mar 04.2002
Account Number:
Page:
1 of 12
redEit Tan ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Mar 04, 2002
Invoice Questions?
FedEx Account Services
Phone...
EFTA00580630.pdf
From: "Mirage" <=1=1=In
To: "Miss Maxwell" a
Subject: Mirage
Date: Fri, 01 Mar 2002 04:38:36 +0000
Importance: Normal
Dear Miss Maxwell,
EFTA00580630
EFTA00217435.pdf
...EPSTEIN
358 EL DRUID WAY
PALM BEACH FL 33480 US
9.00
Delivered
Mar IS. 200215:04
Discount
-0.90
Service
Fuel Surcharge
0.04
Area Cade
2R
Residential Debby
1.35
Signed by
E.PSTEIN
Bundle ID
000
Total Transportation Charges
USD $
9.49
Picked up: Mar 14.2002...
EFTA00417071.pdf
...Mar 2012 13:32:04
• To:
> Subject: Jeffrey Epstein
>
• Hello
Jeffrey would like me to organize a ticket for you from Miami to NY this
Sunday eventng...I have found a ticket I think would work:
> depart Miami at 6:25pm arrive LGA 9:35pm on Delta Air #2002
> Sound...
EFTA00217497.pdf
...0.5kgs
Apr 01.2002 1640
J.RUAN
Mar 31.2002
Transportation Charge
Discount
Fuel Surcharge
38.00
0.18
Total Transportation Charges
USD $
37.04
Picked up: Apr 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEs Infornal Use: X9162001/ I.
Fuel Surcharge FedEir has applied a fuel surcharge...
EFTA00217509.pdf
...Mar 04.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx inurnai So: 067110550,08391'
Fuel Surcharge FedEx has applied a luel
Distance Based Pncing. Zone 4
Tracking ID
828724484288
Senme Type FedEx Pilo* Ovetright
Package Type FedEx Envelope
Zone
Pieces
Delivered
Senme
Area Code
Signed by
Bundle ID
4
1...
EFTA00217331.pdf
...0 all.evl thmkMl a-cl
lo•rn on weer., Ids
46.00
-11.04
5.35
40.31
40.91
Remittance Advice
Your payment is due by Mar 12.2002
181497794093914622900000403111
SP 01 000001 97702 A 1 ASNGLP
I.,.IIII...II
1.1..1.1
JEFFREY EPSTEIN
457 MADISON...
DOJ-OGR-00015313.jpg
...Nov 04, 2002
Account Number: 1144-2081-6
Page: 40f8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct...
DOJ-OGR-00015340.jpg
...CECILIA STEEN MAR E JOSEPH EXPERTON
Package Type FedEx Envelope JEFFREY E. EPSTE N BERLIOZ & CO.
Zone D 457 MADISON AVENUE fF
Orig./Dest. JRB/KNO 4TH FLOOR Po
Packages 1 NEW YORK NY 10022 US
Weight 0.5 Ibs, 0.2 kgs
Delvered Nov 04, 2002 10 01 Transportation...
DOJ-OGR-00015316.jpg
...JRB/YMX
Packages 1
Weight 0.5 Ibs, 0.2 kgs
Delivered Nov 02, 2002 12 08
Signed by M.LACHAPELLE
FedEx Use _/US010/_
Dropped off: Oct 30, 2002
Sender Recipient
CECILIA STEEN MAR ELISE LACHAPELLE
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US...
EFTA00217521.pdf
...MANAGER
Nom
7.23
0.04
Total Transportation Charges
USD E
7.27
11111111 I 11111111111 II I
EFTA00217523
Invoice Number: 4-165-23881
Invoice Date:
Mar 29.2002
Account Number:
Page:
4 MS
FedEx Express Payment Type Detail (Original)
Picked up: Mar 21. 2002
Payer: Shipper
Reference: NO REFERENCE...
EFTA00217483.pdf
...Mar 29.200209:17
Al
F.HART
000
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Discounl
Fuel Surcharge
Recipient
VSD ATTER RETURNS PROCESSING
8.10
-0.81
0.04
Total Transportation Charges
Mio
7.33
Dropped off: Mar 28. 2002
Payor...
HOUSE_OVERSIGHT_026914.jpg
...0.6 -
° 0 0.51
a 04 | ad
wv)
“1 0.2 -
-2 0.0
Jan Feb Mar Apr May Jun Jul Aug Sep Oct
-3
4
193 19%0 1%7 1974 191 188 195 202 209 2016
Source: Investment Strategy Group, Bloomberg.
6. “Near-Term Forward Spread”* — Through...
EFTA00417080.pdf
...Mar 2012 13:32:04
>> To:
>> Subject: Jeffrey Epstein
>>
>> Hello
Jeffrey would like me to organize a ticket for you from Miami to NY this
Sunday eventng...I have found a ticket I think would work:
>>
>> depart Miami at 6:25pm arrive LGA 9:35pm on Delta Air #2002
>>
» Sound...
EFTA00417081.pdf
...Mar 2012 13:32:04
>> To:
>> Subject: Jeffrey Epstein
>>
>> Hello
! Jeffrey would like me to organize a ticket for you from Miami to NY this
Sunday evening...I have found a ticket I think would work:
>>
>> depart Miami at 6:25pm arrive LGA 9:35pm on Delta Air #2002
>>
» Sound...
EFTA00620041.pdf
...31-May-2002
233,097.2863
3.67%
30-Apr-2002
224,837.9848
2.40%
31-Mar-2002
219,574.0364
0.94%
28-Feb-2002
217,531.1235
0.59%
31-Jan-2002
216,246.1255
1.44%
31-Dec-2001
213,167.5011
1.04%
30-Nov...
EFTA00217514.pdf
...Mar 22,2002
Account Number:
Page:
1 of 4
redEx 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 Mar 22, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622...
EFTA00217502.pdf
...Mar 08.2002
Account Number:
2292-0750-4
Page:
1 of 4
redE4 Tax ID: 71-0427007
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 Mar 08, 2002
Invoice Questions?
FedEx...
EFTA00662967.pdf
...Thu, Mar 20, 2014 at 2:04 PM
Subject: Google Alert - Jeffrey Epstein
To:
7.7
Jeffrey Epstein
20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock
(PCLN)
Ticker Report
Priceline.com logo Priceline.com (NASDAQ:PCLN) Director Jeffrey Epstein unloaded 2.000 shares of...
HOUSE_OVERSIGHT_030429.jpg
...Thu, Mar 20, 2014 at 2:04 PM
Subject: Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock (PCLN)
Ticker Report
Priceline.com logo Priceline.com (NASDAQ:PCLN) Director Jeffrey Epstein unloaded 2,000 shares of the
stock on the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith