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NYSG t LC

DOJ EFTA Data Set 10 document EFTA01319397

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DOJ EFTA Data Set 10 document EFTA01319397

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NYSG t LC Atitinn tuwouni Ctunninn Atkin:Kt. Invoice Summary Oct 05. 2001 Invoice NumbeJ Invoice Date: Account Number. Page: 1 o13 FedEx Tax ID 71.0427007 Invoice Questions? FedEx Account Services Phone: Fax: Internet: FedEx Express Services Transportation Charges 31.00 Special Handling Charges 11.24 Total Charges USO.S.. 42.24 TOTAL THIS INVOICE.... AIMS 4214 To vow" proper credit please retrom this portion WWI your payment to Has Please do not asp!, or fold. Ponoea JCP)<51. tett ,Verida., latfe 1;•,.., on pc* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 20. 2001 USD S 4224 IIIIIIIIMIIIIIII 229207505978753647300000422427 SP 01 00000197102 A l ASNGLP ..... 1.1.11.1 F edEx CONFIDENTIAL SDNY_GM_00348853 EFTA_00221545 EFTA01319397 Invoice Number: Invoice Date: Account Number: Page: Fet Federal EXple,h Please Indicate change In address tor the account 0 listed below Account Number: 2292-07504 Name: CT Physical Address Billing Address LJ Mallln9 Address AdbeSS' AmiSune: ZO: P hole: I Fat I : MftiMMOignablM: CONFIDENTIAL SDNY_GM_00348854 EFTA 00221536 EFTA01319398 Invoice Number: Mycce Date. Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed&Mmd use: 2702036i000Xecr_ Fuel Surcharge - Fees mum apply a temporary NN surcharge to reeled current market conditions as may relate to tuel WSW Distance Traci:Inge Reorient Sen4oe Type FadEx Priorty OvernigM NATHAN HAMILTON Package Type FedEx Envelope Zone 4 Pieces Weight 1.0 lbs, 0.5 kgs Delivered Sep 25. 200108 SI Sen4oe Ana Code PO Signed by OBRUST Buncie ID 000 Sender LAUREN KWNTER Transportation Charge ISSO Adchass Garreceon 1DAD Fuel Surcharge D*2 Total Transportation Charges USDS 26.12 Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetet IMMIS coat 2702907.3.0020d O_ Fuel Surcharge. FeSEx must apply a temporary fuel surcharge w rated current market conditions as they relate to tael cools. Detente Based Pitting, Region 4 Treung ID Service Type FadEx Priorty Overnight Package Type FedEx Envelope abler Reooent JEFFREY SCHANTZ ANNE HAILEY Zone Pieces 4 t Weight 1.0 te. 0.5 kgS r. Del/tared Sep 2S. 200109:D2 Transecflation Chang. 15.50 Sanice Puf', Surcharge 0.62 m Area Code Al Signed by SDAVIDSON Total Transportation Charges USD$ 16.12 m Bind. ID 000 M Payment Type Detail Subtotal LSD 42.24 CONFIDENTIAL M M SDNYGM_ 00348855 EFTA_00221547 EFTA01319399

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NYSG t LC Atitinn tuwouni Ctunninn Atkin:Kt. Invoice Summary Oct 05. 2001 Invoice NumbeJ Invoice Date: Account Number. Page: 1 o13 FedEx Tax ID 71.0427007 Invoice Questions? FedEx Account Services Phone: Fax: Internet: FedEx Express Services Transportation Charges 31.00 Special Handling Charges 11.24 Total Charges USO.S.. 42.24 TOTAL THIS INVOICE.... AIMS 4214 To vow" proper credit please retrom this portion WWI your payment to Has Please do not asp!, or fold. Pono

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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Invoice Number: 5-932-01361 Invoice Date: Aug 03. 2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 03. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom FedEx Express Services Transportation Charges Special H

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SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE

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