I ITTLt SAINT JAMES' [EFTA00002701]

I ITTLt SAINT JAMES' ViitC. iN IStANDS --- Page Break --- I ITTLt SAINT JAMES' ViitC. iN IStANDS

Date

December 19, 2025

Source

Dept. of Justice

Reference

EFTA 00002701

Pages

Persons

Redactions

Integrity

No Hash Available

Summary

I ITTLt SAINT JAMES' ViitC. iN IStANDS --- Page Break --- I ITTLt SAINT JAMES' ViitC. iN IStANDS

This document is from the DOJ EFTA Releases (OCR).

View Source Collection

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

I ITTLt SAINT JAMES' \nS \nViitC. iN \nIStANDS \nEFTA00002701\n\n--- Page Break ---\n\nI ITTLt SAINT JAMES' \nS \nViitC. iN \nIStANDS \nEFTA00002701

Redaction Analysis

Lightly Redacted

Analysis of government redactions applied to this document before public release.

Total Redactions

Proper

Improper

Recoverable Text

Redaction Density4%

Source: Redaction analysis by rhowardstone/Epstein-research-data

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01389129

KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens! o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Ad

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

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:

1196p

OtherUnknown