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15 results for “
"Oct 14.2002"
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EFTA00217887
Set 9
5p
1,180w
Invoice Number: - Invoice Date:
Oct
14.2002
Account Number: Page: 1 of 5 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx ... YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217887 Invoice Number: Invoice Date:
Oct
14.2002
Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking ... Name: Address: Apl.: Suite: City: Zp Phone ( Autheriring Sgnatute: EFTA00217888 Invoice Number: - Invoice Date:
Oct
14.2002
Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217887.pdf
EFTA01317840
Set 10
9p
2,930w
EFTA_002 193 10 EFTA01317843 Invoice Number: 4-397-85573 Invoice Date:
Oct
14.2002
Account Number: Page: 5 04 9 FedEx Express Payment Type Detail (Original) Dropped on:
Oct
... EFTA_002 193 I I EFTA01317844 Invoice Number: 4-397-85573 Invoice Date:
Oct
14.2002
Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up:
Oct
... EFTA_002 I 93 I 2 EFTA01317845 Invoice Number: 4-397-85573 Invoice Date:
Oct
14.2002
Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317840.pdf
EFTA01313724
Set 10
9p
2,889w
SDNY_GM_00340582 EFTA_002 13277 EFTA01313725 Invoice Number: 4-397-85573 Invcoce Date:
Oct
14.2002
Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number ... CONFIDENTIAL SDNY_GM_00340584 EFTA_00213279 EFTA01313727 Invoice Number: 4-397-85573 Invoice Date:
Oct
14.2002
Account Number: Page: 5 or 9 FedEx Express Payment Type Detail (Original) Dropped ... EFTA_002 I 3281 EFTA01313729 Invoice Number: 4-397-85573 Invoice Date:
Oct
14.2002
Account Number: Page: 7 or 9 FedEx Express Payment Type Detail (Original) Picked up:
Oct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313724.pdf
EFTA01313733
Set 10
5p
1,193w
CONFIDENTIAL SONY_GM_00340590 EFTA_00213285 EFTA01313733 Invoice Number: 4-397-96933 Invoice Date:
Oct
14.2002
Account Number: 1144-2081.6 Page: 2 of S Adjustment Request ... CONFIDENTIAL SDNY_GM_00340591 EFTA_00213286 EFTA01313734 Invoice Number: 4-397-96933 Invoice Date:
Oct
14.2002
Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper ... CONFIDENTIAL SDNY_GM_00340593 EFTA_00213288 EFTA01313736 Invoice Number: 4-397-96933 Intioce Date:
Oct
14.2002
Account Number: 1144.2081.6 Page: 5015 FedEx Express Payment Type Detail (Original) Picked up:
Oct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313733.pdf
EFTA00030852
Set 8
9p
2,879w
Invoice Number: 4-39745573 Into° Date:
Oct
14.2002
Account Number: 1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030852.pdf
EFTA00082601
Set 9
9p
2,945w
Invoice Number: 4-39745573 Into° Date:
Oct
14.2002
Account Number: 1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf
EFTA00040687
Set 9
9p
2,981w
Invoice Number: 4-39745573 Into° Date:
Oct
14.2002
Account Number: 1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf
EFTA01317849
Set 10
5p
1,204w
CONFIDENTIAL SDNY_OM_00346627 EFTA_00219319 EFTA01317852 Invoice Number: 4397.96933 Immo Date:
Oct
14.2002
Account Number: Page 5 of 5 FedEx Express Payment Type Detail (Original) Picked up:
Oct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317849.pdf
EFTA01317864
Set 10
3p
632w
SUITE 8 3 Pieces 1 ST THCMAS 00802 VI Weight 1.1 Pas DelNered
Oct
14.2002
13:38 Transportation Charge 3800 Signed by C.DEJONGH Fuel Surcharge D.69 Discount -1100 Total Transportation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317864.pdf
EFTA01313762
Set 10
9p
2,378w
SNpneed Disiance Based Prizing. Line 3 Package sent from: 03801 03 code 181 anempt
Oct
14.2002
at 0850 MA Holday - Business closed. Tracking ID 828694902047 JEFF Sanwa Type FedEx Pncniy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313762.pdf
EFTA01505311
Set 10
2002-09-01
1p
259w
EUROPEAN STYLE OPTION
OCT
14.2002
© 10.05 XMXNPA-AJ-Z SEK PUT USD CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505311.pdf
EFTA01505279
Set 10
2002-09-01
1p
224w
CALL USD - 100,500,000 1.15 114,500.00 FX EUROPEAN STYLE OPTION
OCT
14.2002
fg 10.05 Sep 20 Sep 24 Buy-Back Opt SEIC PUT USD CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505279.pdf
EFTA01505275
Set 10
2002-09-01
1p
262w
EUROPEAN STYLE OPTION
OCT
14.2002
@ 10.05 XMXNPA-AJ-Z SEK PUT USD CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505275.pdf
EFTA00217900
Set 9
6p
2,214w
DARREN INDYKE Bundle ID 000 Total Transportation Charges USD S 9.15 Dropped off:
Oct
14.2002
Payor: Shipper Reference: NO REFERENCE INFORMATION codex InIcenal the. 289163990.08393, Fuel Surcharge • FedEx has applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf
EFTA01505315
Set 10
2002-09-01
1p
223w
CALL USD - 100,500,000 1.15 114,500.00 FX EUROPEAN STYLE OPTION
OCT
14.2002
fg 10.05 Sep 20 Sep 24 Buy-Back Opt SEIC PUT USD CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505315.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
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Set 10
10