Court Document or Investigative Report: DOJ-OGR-00023194
The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears to be part of a larger investigative report or court filing.
Summary
The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears to be part of a larger investigative report or court filing.
This document is from the epstein-docs Archive.
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Related Documents (6)
EFTA Document EFTA01314162
Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Nurnber: Pa9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Jun 02, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 337.95 -10.15 16.40 Total Charges .USD.5.. 344.20 TOTAL THIS IN
EFTA Document EFTA01319480
FedEx. JEFFREY E EPSTEIN 338 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jun 10,2003 Invoice Number: 7-163-96783 Invoice Dale: Account Number: Page: FedEx Tax I0: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800)648.3020 Internet. vivny.fedex.cm FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 194.71 uSD S 194.71 usD $ 194.71 The FedEx Ground accounts referenced in th
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01304255
r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: Head Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees La
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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