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efta-efta00219501DOJ Data Set 9Other

Invoice Number: 5-788-48681

Invoice Number: 5-788-48681 Invoice Date: Mar 30.2001 Account Number: Page: 1 of 3 redEx Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 30, 2001 Invoice Questions? FedEx Account Services Phone: (8001 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD To ensure proper ctodk pins. MUM this Onion •*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFor thing° ol Stew. check here a-O con7leN lo•m on mve•w Ph Remittance Advice Your payment is due by Apr 14. 2001 Important Service Message: 63.00 Beginning April 16. 2001. an Additional Handling surcharge 12.52 will apply to certain domestic shipments that require special handling due to the size and packagflg of the 75.52 shipment. A Deav

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219501
Pages
3
Persons
1
Integrity

Summary

Invoice Number: 5-788-48681 Invoice Date: Mar 30.2001 Account Number: Page: 1 of 3 redEx Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 30, 2001 Invoice Questions? FedEx Account Services Phone: (8001 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD To ensure proper ctodk pins. MUM this Onion •*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFor thing° ol Stew. check here a-O con7leN lo•m on mve•w Ph Remittance Advice Your payment is due by Apr 14. 2001 Important Service Message: 63.00 Beginning April 16. 2001. an Additional Handling surcharge 12.52 will apply to certain domestic shipments that require special handling due to the size and packagflg of the 75.52 shipment. A Deav

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Invoice Number: 5-788-48681 Invoice Date: Mar 30.2001 Account Number: Page: 1 of 3 redEx Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 30, 2001 Invoice Questions? FedEx Account Services Phone: (8001 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD To ensure proper ctodk pins. MUM this Onion •*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFor thing° ol Stew. check here a-O con7leN lo•m on mve•w Ph Remittance Advice Your payment is due by Apr 14. 2001 Important Service Message: 63.00 Beginning April 16. 2001. an Additional Handling surcharge 12.52 will apply to certain domestic shipments that require special handling due to the size and packagflg of the 75.52 shipment. A Deavery Area Surcharge wil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 75.52 Areas. and it wil also be effective Apri 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 229207505788486818100000755233 SP 01000001 97702 A I ASNGLP 11111111 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check, money order or credit card. requests for invoice adiustments for service failure must be submitted with., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credd card. Invoice Number Account Number Amount Due 5.788.48681 USD $ 75.52 I..II.I..I....IIII 11...11...11.1..111....1..111...i...11 FedEx P .0.0x 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219501 Invoice Number: 5-788-48681 Invoice Date: Mar 30, 2001 Account Number: Page: 2 of 3 Fecitz Federal Express Please Indicate change in address for the account a fisted below: Amount Number: == Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Aulberiring Signature: Stain Zp EFTA00219502 Invoice Number: 5-788-48681 Invoice Date: Mar 30.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Mar 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rads worm use: o742i accept/ Fuel Surcharge FedEx must apply a lempceary lust surcharge to reflect anent market condilions as they relate lo lust costs. Distance Based Pricing. Region 4 FedEx has added this airbilllor correct pieces. weight and service. Any changes made we reflected 4) the invoice arnowil. Tracking ID 825766935902 Sender Recipient Service Type FedEx Priority OverrigM LAUREN KWINLNER PEG UGLANO Package Type FedEx Envelope NYSG ISO NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE Pieces I NEV! YORK NY 100224809 US Weil l 0 Delivered Mar Id. 200109:39 Service Area Code AA Signed by 0.0AKLEY Total Charge USD $ 1612 Bundle ID 000 Transportalion Charge 15.50 Fuel Strcharge 0.82 Picked up: Mar 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fever warns the 030143640000SOWIJ Fuel Surcharge FedEx must apply a lempceary lust surcharge to reflect csnent market conditions as they 'elate to lust costs. Distance Based Pricing. Region 4 Tracking ID 825786935821 Sender Recipient Service Type FedEx 2Day HELEN KIM MARC LUNDBERG Package Type Customer Packaging NYSG ILO N A PROPERTY Zone d 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weighl 20.0 lbs Delivered Mar 20. 2001 10:01 Transportation Charge 26.50 Service Fuel Surtharge I C6 Area Code AA Signed by 0.0AKLEY Total Charge USD S 27.56 Bundle ID 000 Picked up: Mar 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEcIrSerral U.* 0B7204,00“014B6 02 Fuel Surcharge FedEx must apply a lempccary lust surcharge to reflect curer market condilions as they relate lo lust costs. Distance Based Pricing. Region 2 Release signature on lie. Tracking ID 825766935865 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Box Zone 2 Pieces 1 Weight 5.0 is Delivered Mar 24. 2001 0921 LAUREN KWINTNER NYSG ISO 457 MADISON AVE NEW YORK NY '00225809 US Transportalion Charge JEFF SCHANTZ 21.00 Service Fuel Surcharge 0.84 Area Code Al Saturday Delivery 10.00 Signed by L. KWINTNER Bundle ID 000 Total Charge USD $ 31.81 Payment Type Detail Subtotal . _USD 75.52 11111111 I 11111111111 II I EFTA00219503

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone1 622-1147
Phone5766935865
Phone5766935902
Phone5786935821
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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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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