EFTA02243457

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DOJ Data Set 11

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efta-02243457

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EFTA Disclosure

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To: einDeevacation@gmail.com] From: Sent Wed 4/25/2018 5:18:46 PM Subject Tim Peck just an FYI... Begin forwarded message: From: Tim Pec Subject: Re: Jeffrey Epstein Date: April 25. 2018 at 12:56:37 PM EDT To: Cc: Bric Gordon Brice I will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KYI-1006 OBMI,COM On Apr 25, 2018, at 11:01 A wrote: Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th. Can you please let me know the time and place of this meeting? I just want to make sure all is in order... Tha nk you Assistant to Jeffrey Epstein EFTA_R1_01017378 EFTA02243457

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Emaileindeevacation@gmail.com

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Related Documents (6)

OtherUnknown

Invoice Number: 7-731-80753

DOJ EFTA Data Set 10 document EFTA01315672

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17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01315672

Invoice Number: 7-731-80753 Invoice Date: Account Number: Page: 1 o14 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx R venue Services Faone: AF 7.6 (CST) Fax: Internet: wmviedex.com Invoice Summary Mar 21, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD $ You saved 54.31 in discounts this period! 143.86 -4.31 11.86 FedEx

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p

DOJ Data Set 10OtherUnknown

EFTA01827233

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01388025

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