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efta-efta01316715DOJ Data Set 10Correspondence

EFTA Document EFTA01316715

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DOJ Data Set 10
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efta-efta01316715
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EFTA Disclosure
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Invoice Number: 1-559-71155 Invoice Date: Feb 06. 2004 Account Number: Par: 1 o14 FedEx Tax ID: 714)427007 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 Feb 06, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD $ 4.90 2.00 6.90 6.90 The FedEx Grouts accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Expos: To *ma* peoporceadt pueso morn Hs poison will your payment to FodEx. Flaaa• 00 n 0100 of rat Mosso IM40 'our duck twat.. to Fa£x fl for owe, Cl roe's. che:ki-ery r ce, eete fen, on revert.. nee Remittance Advice Your payment is due by Feb 21. 2004 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.711$5 USD $ 6.90 Hill ILddl FedEx P.O. Box 371461 Msburigh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344900 EFTA_002 17592 EFTA01316715 Invoice Number: 1-559-71155 invoice Date: Feb 06.2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFRIFIE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-6221147. visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOS: Apt./ Sub.: Cily: Stale: Bp: Prigne: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344901 EFTA_00217593 EFTA01316716 Invoice Number: 1-559-71155 Invocce Date: Feb 06. 2004 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FeeEx has sealed a feel swan° et 5 00% tO INS shpment Oedema Based Pricing. Zone 2 Release signature on Me Traclong 10 938319149039 Sender Reagent Service Type PEEK Standard Ovsmoht Package Type PEEK Envelope Zone 2 Packages 1 Weight 1.0 IA 0.545 Dotvered Feb04. 2004 13:16 LAUREN KWINTRER NYSO LLC 457 WDGON AVE NEW YORK NY 100224843 US Transpalalson Charge JEFF SCHANTZ 4.90 SYC Nee Al Fuel Sucharge 0.25 Signed by KW1NTER Revd:Mal Oelvery 1.75 Fece Use C04151760.96961/02 Total Charge USD $ 6.00 Shipment Detail Subtotal USD $ 6.00 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00344902 EFTA_00217594 EFTA01316717 Invoice Number: 1-559.71155 leV0:03 Dale: Feb 06.2004 ACCO4•11 Number: Rage: 4 015 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Av):1500. Prevail 016 C.CO.Privaxl 017 E000. Prepay 019 Prowl 020 AssloPO0. CAW 021 Colon 131 361Pang. Steam Llano" Nava Lotol 138 Propaid.Rolurn 1144opor OHM Label 137 Precut 11440m 183noyer Prated Label 140 3m Parry. Rolm Chow Orilre label 406 Garanle4O Funds 000. Prepail 409 Curre.ncy COO.Prepecl 410 AuxPOD. COD. Pragoa 412 As POD. ECCO. Pupae! 415 Aux44OO.OsaranoarcIRsids COD. Propae3 416 AuxPOD. Carrotty COD. Prop.)), 417 3s Pry Bang 410 3r0 Parry (91 g. AuloPOD 419 3r0 Party (91,..000 420 340 PAM lang.00warleed Rods COD 421 3a3 Paw B41.4. Offroney COD 422 131119469am 423 811190994)6.40oPCO 429 3rd Pr/ BrI g. ECOO 430 3s Pay flany.PuloPCO. COO 431 3rd Pared (9Ing. AuloPCO. ECOD 432 3rd Party Ding. AuloPCO. Cadency COD 433 361PangB11.4.l.aloPOD. Graaramooti Fr .COD 439 Pro0S0.0.41taniord Funds. ECCO 440 Pen4a Murry. ECCO 441 Road G.graniord Funds. ECOD. .O414O13 442 Preys& Cunercy. EC00.0464F00 443 3rd Pair I9Irg.40aranterd Faros ECOD 444 3rd Part B,1 rg. (Virg. ECOD 446 341Pretr D1 re. Graranterdl Flrot ECOD. Am.® 448 3ra Pat 8104 Mary. ECOD.AuloPCO 900 Consola.644 Pawns. 3a3 Pang. b)rn FedEx International Ground 022 003 026 027 028 135 141 478 479 480 465 486 487 488 489 490 491 492 490 AmP00. Peeped COO. Prepaid Props AunP00.Culloa Caw 3ra Paw. Baum Miaow Mood Lad Plapaid.R4turn Manna ParOul Label Garanle4O Funds.001). Prom, Currency. COD. Prepsd Prevent AtnaPCO. 000 Preys. Am.®. Gureareeed hods. COO P/o94.0.4140PCO. Osroncy COO 3a3 Pam BUN la Pan,. BUN. lialoPOD 3a3Pary BUN. COO Ind Pay Dt rg.Oww40ed hods CC* Ind Pat Mr, Cowry COO Slilleapom ell Reapem AtsPCO FEDEX HOME DELIVERY SERVICE CODES 800 )4.),:).OO. Pr4:O4.3 804 Prep, a 809 Sere's,. F4coard 610 Erenr0. AdIoPOD. Amax, 814 Et)ane4. Pro9413 818 Euant4. Signahao.Pia9.84 820 O410 Gamin. AuloPC43. Prcpaid 824 Colo anain.Propaia 628 Oale Conan. Siraze. Amu! 630 Amor:mem 0c4very. AdIoPOD.F4corad 634 Amor:mem 0c4very. Peeped 636 3rd Pali. Anon Mirage, Pm*" lat.$ 842 Prepaid. Raton Llanagor Pnma Lac) 847 3ra Pant. Flom Woad& °nine La. 848 Propod. Raton Ranger OO1noLat.). 850 3a3 Pant BUN 651 3rd Part/ Pang. AtAoPOD 652 3rd Parry &log. Draw, 853 3rd Part, &log. twin 854 3s Parry Mop. Ew, sktoP00 855 3ra Pay Blew Evan Sunaro 856 3a3 Pay Blew Dare Conan 857 3a3 Pay Blew Dare Colon. AwoPCO ese 3,0 ParteSlog. Dee Conan $rgeoluie 859 314 Pell 40140. Amonarenl DS/err 660 3s Parry Ding. Amonlerenl Dewy. PozPOD 649 Oil Reopc4I 670 Oil Reopc.nl. Amp® 871 ell Raapeni.Sianakre 872 811 Bedpan. Fwd.'s 873 11111R4apaol.Ewoirq.l.aloPOD 674 911Reapuoi. Even.. 60444444 675 011 Reopen,. Care Crown 676 OR Reopen,. 041e Oman. Atm. CO 677 89 Reopen,. Dale Cerston.S.2neue 878 811 Raap.oni..awdernom Davar• 879 1111R4O94/4.$48.5Innom Da4varp./WIDFOD ZONE DEFINITIONS 01 Orouiti Save* Inua Ca,aa.) 24 Crowd Senor 40 COM 0LAn,lwHena1 74 Crowd Senn., 45 COM 9I):,5 ngts 9 Swim bass,. 10 Sento loPutrx.R.:0 14 Santo 13 Oat, 17 Sento 13 Alaska 22 Soria all 41.111.4 23 SpNice Ir.Aluke 23 Sane urn Alaska 51 IL 54 Sane *Cony)* 92696 Senwo I•o-nmonn, ID:reeree OTHER CHARGE CODE DEFINITIONS 11) Ib 131 41 :51 CI 81 :91 10) LI I) LIZ) )13) 14) 15) )6) 20) 21) 22) 23) 24) 25) 261 21) 26) 29) 30) 35) 36) 34) 36) 39) ro) 141) 142) 144) 145) 146) 149) 140 149) ISO) 151) 152) 153) 154) 155) C.00. tCoteci on Oeberyi IAmnanlodremertol 4444995 Cal Toe Crania) a sr Cornens0 tiny!' Doclaro0 Value A096ss Carotin, mazardous ktmen$ Avbmolc Proof 01 Odirery Addlonar ltaMng Orptoze Exlra Sennon Fee Ostels001, 1501es. E1aaronic COD.. 24 near Emaronic COD..48 mesa FedEx °gourd %mamba, FedEx Gram, Fb790mbal Fteltsns lArnaper Twines= Fee FedEx Sigmas, 11,9e DeOrtry FoaEx Dare Colon Wale Daisy FoaEx ea:poramool Wale DrO.o FociEx Evening Noma Csolvant FoaEx Wino Daisy Posi0)0116 FedEx Ilene Wenn Retrdenlol • Ave Cash C OD (94,94 Cann C OD No Denny Ch&Y Cdti, C.0 D. Ewa C•rect•ro, Plea or Woo Abrams* C FotlEx Hotta dallsty Foicto Fuel Ststnargo Ostia. a WE Gained Loon) arc alb Orptoze a IDE on tenon Oremze 9 ivy Contort:PU.0 endGo* Sucidememal Overeat PrcomeCkuve Canada Goofs I Sraces Tax -On Canada HanYDAUOCI Safes Tax. NET Canada Meat SANS Tax CST Nol Pram Crab Card °Kinn &rename COMS010040 RCOOT4 Powsq Consoklmed Reerrra Package 24244 Conso104tea Rearm Package 484813 • 4.8%12 Conso1O.9M Rtu,rn) Package [email protected] COASCACIALA Rui.rraPOCkAgfradea12. 1002.'6 Consolaut44 Roan POCk400 FA Chop Conti:4,14M Fl<0.11,4 °amaze Padiago Chop. Relt4ns Manager Cancer 04:60,3 Irene) Crime 1Inecoonred0.0,P# f. 165' Ccntine0 torrjh 6 041, CONFIDENTIAL SONY_GM_00344903 EFTA_00217595 EFTA01316718

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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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