EFTA02433848

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DOJ Data Set 11

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efta-02433848

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EFTA Disclosure

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To: jeevacation©gmail.combeevacation@gmail.comj; (Jeffrey Epstein)[) From: Sent: Mon 11/30/2009 2:00:30 PM Subject: FW: Mike & Bank Forwarded Message: From: To: timiamesiman (Trent Steele) Subject: Mike & Bank Date: Mon, 30 Nov 2009 13:59:44 +0000 Dear Trent, I need to talk about how we are going to proceed, especially given that Mike is apparently talking to the Bank and teh Bank's lawyer is not returning your calls. I do not want to be left out of the loop or have Mike H. blame me for this mess. Call me. Steve EFTA_R1_01505210 EFTA02433848

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Emailgmail.combeevacation@gmail.comj

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Related Documents (6)

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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 15,2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 11

DOJ Data Set 10OtherUnknown

EFTA01772979

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 06.2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug 06.2001 1 ol 6 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL

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