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EFTA02560436EFTA02560438
Case File
efta-02560437DOJ Data Set 11Other

EFTA02560437

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02560437
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Saturday, September 15, 2012 1:30 PM To: ann rodriquez; Daphne Wallace I will neet a temp maid for the 27 - 5th of oct. everyone is on va=ation . also have lester stanidng by to help drive The=information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, 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 unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --047d7b86d4a068e77c04c9bd895b-- conversation-id 231172 date-last-viewed 0 date-received 1347715798 flags 8590195713 remote-id 246079 1 EFTA_R1_01721406 EFTA02560437

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2560437
Phone7715798

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Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv

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Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3

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