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efta-02395348DOJ Data Set 11Other

EFTA02395348

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02395348
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lang, Caroline < Sent: Tuesday, December , : To: Jeffrey Epstein; Jack Lang Subject: RE: Hello Hi Jeffrey, Hope yo= are well with the sunshine! My father will go =n February in Japan but the firm dates have not been chosen.=/span> We will send them to you as soon as we know Big kisses =/P> Caroline Lang=/p> =p class=MsoNormal>&n=sp; From: =span lang=EN-US style=lont-size:10.0pt;font-family:"Tahoma","sans-ser=4"1> Jeffrey Epstein imailto:jeevacation@gmailcom) Sent: lundi=2 decembre 2013 13:40 To: Lang, Caroline; Jack Lang Subj=ct: Re: Hello &nb=p; hope you both have a peaceful holida=. can you remind me of which dates you will =e going to japan? On Fri,=Nov 22, 2013 at 4:19 PM, Lang, Caroline > wr=te: <mailto: > Jeff=ey My father got your message only now. Would you be free to meet with =im tomorrow around 12 or 1 pm? The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you EFTA_R1_01426063 EFTA02395348 have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01426064 EFTA02395349

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2395348
Phone2395349

Related Documents (6)

OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372556

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 18983

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OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01317350

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01384791

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ANSE LLC A USVI LIMITED LIABILITY COMPANY c. The following information for each individual, if any, who, directly

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