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efta-01879134DOJ Data Set 10Other

EFTA01879134

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Unknown
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DOJ Data Set 10
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efta-01879134
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffre E tein 'eevacation©gmall.com]; Jeanne Brenna From: ann rodriquez Sent: Tue 6/19/2012 2:33:47 PM Subject: Re: Fwd: LSJ_AM_061712 I Icy The letter for Mr. McGinnis is ready for pick-up. Ann R. From To: Jeanne Cc: ann roddquez leevacation@gmatcom> Sent: Tuesday, June 19, 2012 8:26 AM Subject: Fwd: LSJ AM_061712 Jeffrey Epstein Good Morning Jeanne, Can we please move forward with this request, so as we do incure more charges. My understanding is that a letter giving authorization to have the number removed from account and transferred is all that is required Thank you Warmest regards Forwarded message From: Jeffrey Epstein leevacation@gmail.com> Date: Sun, Jun 17, 2012 at 8:58 AM Sub'ect: Re: LSJ AM_061712 yes„ On Sun, Jun 17, 2012 at 8:45 AM, Karen Gordon a> wrote: Good Morning, As noted on Arran McGinnis personal file the cell number he has been using is his personal number, confirming that this number will be transferred from the LSJ account to his personal phone. Thanks Warmest regards EFTA_R1_00290543 EFTA01879134 LSJ, LLC St Thomas USVI 00802 Tel: Fax: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved MI= LSJ,LLC St Thomas USVI 00802 Tel: Fax: EFTA_R1_00290544 EFTA01879135

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Domaingmall.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01879134

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Court UnsealedSep 30, 2025

49 Zorro Ranch Name at Ranch R

Full Name Gender SSN DOB/Age DOD/Age at Death Address Phone Information Property Motor Vehicle People at Work Household Member LexID DL Info1 Male Yes Yes None 431753542 Female 505-988-1977 - MDT Yes Yes Yes 970446139 NY 3628 Male Yes Yes Yes 969702995 NY 6721 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Sep 2014) None None None 2.37821E+11 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Oct 2008 - Feb 2009) None None None 1.93454E+11 Male 49 ZORRO RANCH RD, STANLE

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-733-39738

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

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