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efta-efta01313190DOJ Data Set 10Correspondence

EFTA Document EFTA01313190

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DOJ Data Set 10
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efta-efta01313190
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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 Invoice Date: Dec 07. 2001 Account Number: Page: 1 o14 Fedex Tax tO 71-0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dee 07, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD To ensure proper credit please ream this portico with your payment to Fed& Phrase do rat staple or fad. I cvntie a SO ts; :red. ntn, an, nornotre t:r, on tenn.to. not Remittance Advice Your payment Is due by Dec 22. 2001 40.67 11.23 51.90 51.90 229207504027696956900000519043 SP 01 000031 977024 1 ASNGLP IurIIllrnlI..... lulrl MALI. slid NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.027.69695 USD 551.90 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339711 EFTA_002 12406 EFTA01313190 Invoice Number: 4-027-69695 Invoice Date: ' I Account Number: Page: 201 Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: CT Physical Address Billing Adding LJ Mailing Address Adtfre5S! Apt/Suite: cur Slab? Phcele:1 Fat I : Mthomng Stratum: CONFIDENTIAL SDNY_GM_00339712 EFTA_00212407 EFTA01313191 Invoice Number: 4-027-69695 Invoice Date: Dec 07.2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Nov 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inward Usa:334211$20003350ij_ Fuel Surcharge. FR Ex NIS 4010 a Nei Distance Based Pricing. Zone 0. Trading 10 628724484667 Service Type FedEx Preirty Ovemighl Package Type FedEx Envelope Zone 6 Pieces Weight Delhiereg Service Area Code Signed by Bundle ID 1.0 Pas. 0.5 kgs Nev 28.200110:19 AA B.DYAN 000 autoname of 300% to IllSolorment Sender LAUREN KWNTNER NYSO LLD 457 MADISON AVE NEW YORK NV 100226843 US TranSgMatken Charge Fuel Surcharge rre ~ MORGAN STANLEY/DEAN WITTER 505 S FLAGLER DRIVE STE 700 WEST PALM BEACH FL 33401 US 757 i).23 Total Transportation Charges UM) 7.80 Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx iniernal Use. 3310116008038,9 Fuel Surcharge FedEx has applied a fuel I st altOrnpl Nov 28. 2001 at 12O1 MA Weather delay Thurdersiorm. Deane. Based Peeing. Zone 2 Trading ID 628724484634 Service Type FadEx Primly Ovemighl Package Type FedEx Envelop: Zone 2 Pieces Weight 1.0 be. as Pigs Defrayed Nov 29.200111:32 Service Pea Code AA Signed by L.SPECTOR Bundle ID 000 surcharge of 3.03% to Ohs shpment. 1OD21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 100226043 US Transportation Charge Fuel Surcharge aNigE8 STANGELBER SONS HEATING CCOING 1079 FRONT STREET UNIONDALE NY 11553 US Total Transportation Charges USD S 5.5O Picked up: Nov 29. 2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Officinal U34:3aa23 6 7 21,08 3an as Fuel Surcharge FIXIEX has embed a Brea auempi Nov 30.2001 at 1291 AlA Distance Based Pricing. Zone 4 Trading ID 628724484801 Service Type FedEx Peony Ovemighl Padkage Type FedEx Envelope Zone 4 Pieces Weight 1.0 me O.51Oe Defrayed Nov fO.2OO1O13:57 seence Area Code At Signed by M.SCHWAD Bundle ID 000 surcharge 013 00% to dye ~meet Sarder LAUREN KWININER NVSG LLC 457 MADISON AVE NEW YORK NV 100220.843 US Transporladan Charge Fuel Surcharge Reorient KARL SCHWABE 8.94 0.21 Total Transportation Charges CONFIDENTIAL USD 7.15 SDNY_GM_00339713 EFTA_002 12408 EFTA01313192 invoice Number: 4.027.69695 Invare Date: Dec 07,2001 Accounl Number Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Nov 29.2001 Payor Shipper Reference: NO REFERENCE INFORMATION F.0E. Hymn vve 33.234721,0Melra Fuel surcharge • FedEx has tippled a lagl surcharge 013.03%10 this shprnenl 1st enamel Nov 30.2001 at 1291 MA Distance Based Nang. Zone 4 Trading ID 829724434612 Service Type Fe0Ex Priority Overnight Package Type Fer:IEK Envelope Zone 4 Pieces weir Delvered ServIce Area Code Sned by Bundle ID 1 1.005, 0.5 Kee Nov 30.20010900 At D.BRUST 000 Sender HEFF SCHONTZ NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transperlaban Charge Fuel Sucher*. Recicienl DAN JAFFE VORYS SATER SEYMOUR & PEASE 52 EAST GAY ST COLUMBUS OH 43215 US 694 021 Total Transportation Charges USD$ 7.15 Picked up: Nov 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade. ~use 338224721083euire Fuel surcharge • FedEx haS aopied 4 liAo sufcaarGe et 3.03". to INs anpmeni Ist attempt Nov 30.2001 at 1201 AM Oaten«. Based NtIng. Zone 4 Tracking ID 828724484623 §itar Sereke Type FedEx PrenlyOmmigle LAUREN KWINTAER Package Type FedEx Envelope NYSG LLC 457.4.4.060N AVE NEW YORK NY 100226843 US Zone Peces weir Delvered Sen.« Area Code Sta98 by Bundle ID 4 1.00S. 0.5hge Nov 30. 20011021 AA D.OAKLEY 000 Transperlaton Charge Fuel Surcharge )PE.Ga PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 Total Transportation Charges USD$ 7.15 Picked up: Nov 30. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FtslEx 110301,11 339230“008391/ Fuel Surcharge • FedEx has mated a luelsufell&pe of 3 03% to Ns shpmenl Distance Bead Nang. Zone 4 FedEx has audled this artill ler coned maces. weigN. and service. Any changes meek are reflected in the invoice amount. Trading ID 8297244434597 Service Type Fe0Ex Priddy Oremicirri Package Type FedEx Envelope Zone 4 Pieces vier Lots. O.5kos Delvered Dec 01.20010909 Set«. Area Code At Signed by B.THOMAS Bundle D 000 Sender LAUREN KWINTMER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlaten Charge Salieday Delhery Fuel Surcharge Reciclenl DON JAFFE VORYS SATER SEYMOUR PEASE 52 EAST GAY STREET COLUMBUS OH 43215 US 6.94 10.00 021 Total Transportation Charges USD$ Payment Type Detail Subtotal LSD $ CONFIDENTIAL 17.15 51.90 SD NY_GM_00339714 EFTA_002 12409 EFTA01313193

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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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