209 results for "Nov 12 2004"
Page 1 of 9
EFTA00220534.pdf
...2.3 kgs
Delivered
Nov II. 2004 1029
Svc Area
A2
Signed by
I.PEREZ
FedEA Use
001513884.0007173f
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpottalion Charge
Discounl
Fuel Surcharge
Recipient
MOM
12.35
.124
122
Total Charge
USD
12.33
Picked up: Nov...
EFTA00220545.pdf
...2004 12:52
Residential DePtery
175
Svc Area
Al
Fuel Stscharge
1 55
Signed by
S.BIDDLE
Oiscounl
269
FedEx Use
001513884'0000266f_
Total Charge
USD S
17.41
EFTA00220549
Invoice Number:
Invoice Dale:
Nov 29.2004
Account Number:
Page:
6 of 9
FedEx Express Shipment Detail By Payor Type...
EFTA00220271.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Nov 22. 2004
S of
Dropped off: Nov 12.2004
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge of 11.00%10 this shipment.
FecEx has audbed this alibi" la cooed paces. weight. and service...
EFTA00220231.pdf
...Nov 22.2004
Account Number:
Page:
4 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 12 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 11.00%e this sNpment.
FeelEx has metered this airbill to coned paces...
EFTA00220521.pdf
...2004 10:03
Discount
-2.68
Svc Area
M
Fuel Strcharge
229
Signed by
712519
Samday Delteery
12.50
FedEx Use
001513884000157402
Residential Delver/
1.75
Total Charge
USD $
40.61
Picked up: Nov 01, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge...
EFTA00220514.pdf
...6843 US
Invoice Summary Nov 01, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
www.fectex.com
FedEx Express Services
Transportation Charges
Base Discount
Special Handing Charges
30.00
-3.00
12.57
Total Charges
.USD.5...
EFTA00220518.pdf
...NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Nov 05, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx Express Services
Transponation Charges
Special Handing Charges
12.18
3...
EFTA00220531.pdf
...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...
EFTA00240073.pdf
Ask the Files
...12/01/2004
DE 01 2004
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1120LAKECA14139519281697
1VUL143181
EFTA00239833.pdf
...09/04/2004
Bill Date: 12/01/2004
DEC
SUSAN RENNEKER
16883 NICHOLS ST APT B
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTO.tv k . :.
k. wIN PL CPTSLN FROM
REF
1120LAKEC
1VUL143.181
EFTA00239966.pdf
...12/01/200
4
DEC 01 2004
D
-OOZUM- ZONE UNIT MEMP
IIIII
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1118LOSACA14322133009601 17
41181
HOUSE_OVERSIGHT_013300.jpg
...Died Nov. 11 of
cancer.
John Tavener, 69. The U.K. composer best known for works such as
“Song for Athene,” played at the funeral of Diana, Princess of
Wales. Died Nov. 12.
Todd Christensen, 57. An NFL player from 1979 to 1988, who won
two Super Bow/l titles...
EFTA00358890.pdf
...On Nov 13, 2014, at 5:45 PM, Paul Raeburn <
> wrote:
Has Jeffrey had a chance to look at this material?
Thanks.
Best,
Paul
Begin forwarded message:
From: Paul Raeburn
Subject: Re: Jeffrey Epstein
Date: October 22. 2014 at 12:21:29 PM EDT
To:
I'm attaching a copy...
EFTA00220497.pdf
...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...
EFTA00358845.pdf
...Pm happy to talk further once you and Jeffrey have had a chance to look this over. (I'm in New York.)
Best,
Paul
On Oct 21, 2014, at 12:12 PM, Lesley Groff <
> wrote:
Hello Paul and thank you for your reply back to me (and Mariette) At the...
EFTA00304945.pdf
...Oct. 19
Fri. Nov. 14-Tues. Nov. 18
Sat. Nov. 22-Sun. Nov. 23
EFTA00304945
Tues. Nov. 25-Sun. Nov. 30
Sun. Dec. 7-Tues. Dec. 9
Wed. Dec. 24-Fri. Dec. 26
2004
Fri. Jan. 2-Mon. Jan. 5
Fri. Jan. 9-Mon. Jan. 12
Thurs. Jan. 15-Tues...
DOJ-OGR-00002164.jpg
...Feb. 4, 1992)... eer 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... eee 15
United States v. Zarger, No. 00...
EFTA00358847.pdf
...I'm happy to talk further once you and Jeffrey have had a chance to look this over. (I'm in New York.)
Best,
Paul
EFTA00358847
On Oct 21, 2014, at 12:12 PM, Lesley Groff <
> wrote:
Hello Paul and thank you for your reply back to me (and Mariette...
HOUSE_OVERSIGHT_014977.jpg
The trade prices attractively today due to exceptionally steep SPX put skew, which is
near its highs established since 2004 (Chart 11). With steep SPX put skew, the market
is implicitly pricing in a high probability that the option will knock-out during its life, i-e.,
that relatively large...
DOJ-OGR-00002244.jpg
...2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000) (“[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
DOJ-OGR-00002244
DOJ-OGR-00020063.jpg
...Feb. 4, 1992)... eres 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00...
DOJ-OGR-00001145.jpg
...Feb. 4, 1992)... eres 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00...
DOJ-OGR-00002179.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
DOJ-OGR-00020078.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
DOJ-OGR-00001160.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
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