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efta-efta00217214DOJ Data Set 9Other

Invoice Number: 4-027-69695

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217214
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 4-027-69695 Invace Date: Dec 07. 2001 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 Dec 07, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 40.67 11.29 51.90 51.90 Remittance Advice Your payment is due by Dec 22. 2001 229207504027696956900000519043 SP 01000001 97702A 1 ASNGLP I...IIII...II 1.1..I.I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.027-69695 USD $ 51.90 FedEx P.O. Box 1140 Me

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-027-69695 Invace Date: Dec 07. 2001 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 Dec 07, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 40.67 11.29 51.90 51.90 Remittance Advice Your payment is due by Dec 22. 2001 229207504027696956900000519043 SP 01000001 97702A 1 ASNGLP I...IIII...II 1.1..I.I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.027-69695 USD $ 51.90 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217214 Invoice Number: 4-02749695 Invoice Date: Dec 07.2001 Account Number: Page: 2 old Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00217215 Invoice Number: 4-027-69695 Invoice Date: Dec 07.2001 Account Number: Page: 3 of4 FedEx Express Payment Type Detail (Original) Picked up: Nov 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx 3342SneilailataLt_ Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone Tracking ID 828724080667 Service Type FedEx Privity OverrigN Package Type FedEx Envelope Zone 8 Pieces V/eighl Delivered Service Area Code Signed by Bundle ID 1 1.0 Ca. 0.5 kgs Nov 28. 2001 10:19 AA B.DYAN 000 surcharge ol 3.00% lo This shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Sticharge Recipient GVIENDOLYN BECK MORGAN STANLEYDEANIVITTER 7.57 023 Total Transportation Charges USD $ 7.80 Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fectx Wheel Use: 33701160808939- 'TS Fuel Surcharge FedEx has applied a Nei 151 althnpl Nov 28.2001 al 12:01 AM. Weather delay • Thunderstorm. Distance Based Pricing. Zone 2 surcharge ol 3.00% to This sh0ment Thirsting ID 828724080634 Sender Roshors Service Type FedEx Pnonty OverrigN Package Type FedEx Envelope Zone 2 Pieces 1 Weigrs 1.0 ma. 0.5 kgs Delivered Nov 29. 200111 az JEFF SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge STANGELBER SONS HEATING CODING 534 Service Fuel St:charge 016 Area Code AA Signed by L.SPECTOR Total Transportation Charges USD 5.50 Bundle ID 000 Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Wefnil Use 33223672I.Cenit rrs Fuel Surcharge FedEx has applied a luel 1 sl aliempl Nov 30. 2001 al 1291 AM. Distance Based Pricing. Zone 0 Tracking ID 828724080801 Service Type FedEx Ptiotiv OverrigN Package Type FedEx Envelope 4 Zone Pieces Weight 1.0 lbs. 0.5 kgs Delivered Nov 30.200108:57 Service Area Code Al Signed by M.SCHWAB Bundle ID 000 surcharge ol 3.00%l0 This shOment Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel Surcharge Reck:lent KARL SCHWABE 6.94 021 Total Transportation Charges USD $ 7.15 11111111 I 11111111111 II I EFTA00217216 Invoice Number: 4-027-69695 Invoice Date: Dec 07.2001 Account Number: Page: 4 °f el FedEx Express Payment Type Detail (Original) Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION seassum& us0:33e236721,0139ityra Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this &lancet. 1st aliempl Nov 30. 2001 al 12:01 AM. Distance Based Pricing. Zone 0 Tracking ID 828724080812 Service Type FedEx Prio6ty Overright Package Type FedEx Envelope Zone 4 Pieces We4il Delivered Service Area Cede Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Nov 30. 2001 09:30 Al D.BRUST 000 Sender NEFF SCH0NTZ NYSG LLO 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Sistharge Redolent DAN JAFFE VORYS SATER SEYMOUR & PEASE 694 0.21 Total Transportation Charges USD 7.15 Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wend Use: 334438721:08391VCS Fuel Surcharge redEx has applied a luel 1 sl altempl Nov 30. 2001 at 12:01 AM. Distance Based Pricing. Zone 0 Tracking ID 828724080823 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weigh) 1.0 be. 0.5 kgs Delivered Nov 30. 2001 1021 Service Area Code M Signed by 0.0AKLEY Bundle ID 000 surcharge ol 3.0D% lo This shpinerti Sender LAUREN KWIMINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Swtharge Recipient PEG UGUMOD NEW ALBANY PROPERTY INC 8.94 021 Total Transportation Charges USD $ 7.15 Picked up: Nov 30, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rcelEx Whine Oat: 3332X400.08391. Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%)0 This shprnenl. Distance Based Pncing. Zone 0 FedEx has melded this alibis la comet pieces. weight and service. Any changes made are ;elected in the invoice arnowl. Tracking ID 828724080597 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weigh) 1.0 lbs. 0.5 kgs Delivered Dec 01. 2001 0929 LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DON JAFFE E 694 Service Saturday Whew 10.00 Area Cede Al Fuel Swcharge 0.21 Signed by B.THOMAS Bundle ID 000 Total Transportation Charges USD $ 17.15 Payment Type Detail Subtotal . _USD 51.90 EFTA00217217

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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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