128 results for "NOV 01 2004"

Page 1 of 6
EFTA00220514.pdf
OCR Confidence: 85%  •  119.8 KB
...Nov 01. 2004 Account Number: 1144.2081.6 Page: 1 of 4 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov...
EFTA00220227.pdf
OCR Confidence: 85%  •  112.4 KB
...Nov 08.2004 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.00%b this shipment. Tracking ID 845654541431 Senn. Type FedEx bill Ptiatily Package...
EFTA00220521.pdf
OCR Confidence: 85%  •  180.8 KB
...dock Me ad coma:ft loon on row-nes* Remittance Advice Your payment is due by Nov 23. 2004 114420817836847975900001379764 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 137.97 FedEx...
EFTA00220542.pdf
OCR Confidence: 85%  •  97.2 KB
...USD $ 6.05 1...11.1.1.01.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220542 Invoice Number: 7-872-17285 Invoice Date: Nov 26.2004 Account Number: Page: 2 of 3 Adjustment Request...
EFTA00220545.pdf
OCR Confidence: 85%  •  393.7 KB
...0.9 kgs Transportation Charge Delivered Nov 18. 2004 1026 Discount Svc Area A2 Fuel Surcharge Signed by fil.CORBETT FedEx Use 006252263:000153W Total Charge 40.50 =-- .4 C5 =• 4.01 USD $ 40.46 Picked up: Nov 18.2004 Payor: Third Party Reference: actuator assy Fuel Surcharge FedEx has...
EFTA00220231.pdf
OCR Confidence: 85%  •  126.4 KB
...SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220231 Invoice Number: 7-681-53035 Invoice Date: Nov 22.2004 Account Number...
EFTA00220271.pdf
OCR Confidence: 85%  •  172.5 KB
...THOMAS 00802 VI Weight 1.O Os Delivered Nov 18. 2004 1543 Transportation Charge 4025 Signed by A.ROORIDUEZ Fuel Surcharge 429 Discount .121 Customs Entry Dale FedEx Use Nov 16. 2004 X90HNS0lO'_ Total Transportation Charges USD $ 43.33 Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION...
EFTA00220246.pdf
OCR Confidence: 85%  •  97.3 KB
...JRBEIS Packages 1 Weigel 0.5 taxi NVSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transpectalion Charge TIM PEELE ODM 30.00 Delivered Nov 19. 2004 18A4 Fuel Swcharge 2.08 Signed by S.FOX 0iscounl .11 Customs Total Transportation Charges USD $ 20.98 Enlry 0ale Nov 19...
EFTA00220518.pdf
OCR Confidence: 85%  •  115.0 KB
...Ii Fce (forgo o I b,teit r*cc t✓re adcrosser low on reins,* Remittance Advice Your payment is due by Nov 20.2004 229207507835138350700000151980 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7...
EFTA00220534.pdf
OCR Confidence: 85%  •  328.8 KB
...0.9 kgs Transportation Charge 45.50 Delivered Nov 15. 2004 09.09 Discount 4.58 Svc Area A2 Saturday Delivery 25.00 Signed by G.ROSA Fuel Stscharge 4.50 FedEA Use 317059880:0000015f Total Charge USD $ 70.01 EFTA00220540 Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004...
EFTA00240073.pdf
OCR Confidence: 85%  •  47.9 KB
...11/01/2004 NOV 01 2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR CA07017144110.000 1 41161
EFTA00239966.pdf
OCR Confidence: 85%  •  36.0 KB
...11/01/200 1 4 NOV 01 2004 D ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA13502133009601 1 41181
EFTA00239833.pdf
OCR Confidence: 85%  •  50.8 KB
...09/04/2004 Bill Date: .11/01/200 4 NOV 01 2004 SUSAN RENNEKER 16883 NICHOLS ST APT B HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTO.tv k*: 06 SIN PL CPTSLN FROM 1002DIR C 1 41161 1003DIR C 1 41161 1004DIR...
EFTA00220276.pdf
OCR Confidence: 85%  •  146.0 KB
...2004 18:18 Transportation Charge 30.00 Signed by A.ROORIGUEZ Fuel Swoharge 320 Discount -0.90 Customs Enlry Oale Nov 28.2004 FedEA Use CO2420JS010:_ Total Transportation Charges USD $ 32.30 Picked up: Dec 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel...
EFTA00220531.pdf
OCR Confidence: 85%  •  101.4 KB
...Nov 19.2004 Account Number: 2292-0750-4 Page: 1 of 3 FedEx 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 Nov 19, 2004 Invoice Questions? Contact...
HOUSE_OVERSIGHT_022613.jpg
OCR Confidence: 85%  •  0.0 KB
...3, 2004); US. Dept. oF Justice, FCPA Op. RELEASE 04-03 (June 14, 2004); US. Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004). 48 US, Dept. oF Justice, FCPA Op. RELEASE 96-01 (Nov. 25, 1996). ‘US, Dept. oF JUSTICE, FCPA Op, RELEASE 11-01 (June 30...
EFTA00220554.pdf
OCR Confidence: 85%  •  185.4 KB
...Dec 06.2004 Account Number: Page: S of6 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%Po this shipment. Distance Based Pncing. Zone 7 Package senl from: 87056...
EFTA00219959.pdf
OCR Confidence: 85%  •  116.2 KB
...1.4 kgs Delivered Nov 28. 2004 14:04 Nov 18.2004 - Conversion Rale C12-USO 0.0420924110 Signed by .VYSATOVA Transportation Charge 0.00 FedEx Use o0404L45 Total Transportation Chairs USD f 0.00 Customs Customs Duly aa 600.00 25.26 Enky Dale Nov 25.2004 Original VAT...
EFTA00220497.pdf
OCR Confidence: 85%  •  102.6 KB
...Pocktwo trd contain low en row wide Remittance Advice Your payment is due by Nov 09. 2004 Invoice Number Account Number Amount Due USD 520.58 10(11(1.10(1.1.1.1.11(01(01(1..I.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh...
EFTA00220223.pdf
OCR Confidence: 85%  •  113.3 KB
...Fce (forgo o I b,teit prima twe wd condo, low on townies* Remittance Advice Your payment is due by Nov 02.2004 181497797681056094300000318646 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK MI 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA...
EFTA00220243.pdf
OCR Confidence: 85%  •  100.1 KB
...Ii Fce (forgo o I b,teit CPCCk twe wd crania, low on row-nes* Remittance Advice Your payment is due by Nov 13.2004 229207507687037379000000207013 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA...
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...12/01/2004 FROM REF 01/2004 NOV 01 AL S FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 SUSAN REN R M SUMMARY LOCAL AREA CALL(S) DATECALLTO MIN PL CPTSLN FROM REF 1002DIR CA 1 41161 <0A .35 1003DIR CA 1 41161 <0A .35 1004DIR CA 1 41161 <0A .35 1010DIR CA 1 .41161 <0A .35...
HOUSE_OVERSIGHT_022612.jpg
OCR Confidence: 85%  •  0.0 KB
...public sector officials), available at http://wwwjustice.gov/ criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including receptions, meals, transportation and lodging costs, for one-and-a-half day comparative law seminar on labor and employment law...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO IN PL CPTSLN FROM REF 1002DIR CAO 1 41161

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