Case File
efta-02695672DOJ Data Set 11OtherEFTA02695672
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695672
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Phoenician Residence, Luxury Collect 6000 East Camelback Road
Scottsdale. AZ 85251 United States Tel: 480-941-8200 Fax: 480-947-4311
Jeffrey Epstein 9 E 715T ST
NEW YORK, NY 10021-4102 Residence Club 23-MAR-15 01:50 9999
Date Reference Description Charges (USD) Credits (USD)
22-MAR-15 78842027
II Terrazzo 107.47 22-MAR-15 8925928 Centre For Well Being
360.00 22-MAR-15 R17707 Room Charge 1799.00 22-MAR-15 R17707
Accommodation Tax 220.74 23-MAR-15
AX
American Express -2487.21 •• Total 2487.21 -2487.21
••• Balance 0.00 Page Number Guest Number Folio ID
Arrive Date Depart Date No. Of Guest Room Number Club Account
Information Invoice
THE LPIRICOLLECTION'
1
1424322
A
22-MAR-15 13:52 23-MAR-15 07:45
4
7707
SPG - Gxxxxxxx1730
For your convenience, we have prepared this zero-balance folio indicating a SO balance on your account. Please be advised that any charges not reflect
ed on this folio will be charged to the credit card on file with the hotel. While this folio reflects a SO balance. your credit card may not be charg
ed until after your departure. You are ultimately responsible for paying all of your folio charges in full.
Continued on the next page
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The Phoenician Residence, Luxury Collect 6000 East Camelback Road
Scottsdale. AZ 85251 United States Tel: 480-941-8200 Fax: 480-947-4311
Jeffrey Epstein 9 E 71ST ST
NEW YORK, NY 10021-4102 Page Number Guest Number Folio ID
Arnie Date Depart Date No. Of Guest Room Number Club Account
THE Inn COLLECTION'
2
1424322
A
22-MAR-15 13:52 23-MAR-15 07:45
4
7707
SPG - Gxxxxxxx1730
As a Stanwood Preferred Guest you have eamed at least 5397 Starpoints for this visit Gxxxxxxx1730
Tell us about your stay. wiwtluxurycollection.comfreviewe
EXPENSE SUMMARY REPORT
Date Other
Total 03-22-2015 2487.21 2487.21
Total 2487.21 2487.21 Currency: USD Payment 0.00 0.00
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 480-947-4311Phone
480-941-8200Phone
480-947-4311Phone
8842027Phone
8925928Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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