DS9 Document EFTA00560767

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DOJ Data Set 9

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efta-efta00560767

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EFTA Disclosure

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From: To: "Philippe Laznowski" Subject: Re: TR: J. Epstein Date: Tue, 01 Feb 2011 17:51:49 +0000 I will check with Jeffrey and get back to you as soon as possible.. On Feb 1, 2011, at 6:47 AM, Philippe Laznowski wrote: > Hello, > Could we come tomorrow at 9.30 / 10 o'clock to check Mr Epstein's audio video system > Thank you > Philippe Messa > De [mailto: > Envoye : vendredi 28 janvier 2011 16:58 > A : Philippe Laznowski > Objet : Re: TR: J. Epstein > We are running a little late. Is 6:15pm OK with you? > On Jan 28, 2011, at 2:21 PM, Philippe Laznowski a wrote: » I'll be there at 6 » Envoye de mon iPhone >> Le 28 janv. 2011 a 13:30 > a &tit : >> >>> Hello Mr. Lazno, >>> I am writing on behalf of Mr. Jeffrey Epstein, a client of Alberto Pinto. He has an apartment in Paris which needs all of the electronic equipment updated; music system, projector, TVs, DVD players, etc.. >>> He is wondering if you would have time to come to his apartment today(22 Ave Foch) to have a look at everything and suggest new products for him. We will be leaving town tomorrow and would love to have someone come today if possible before he leaves. Please let me know if this is possible. Many thanks, >» >>> On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: »» Dear >>» >>>> Mr Huguen is not easily available because very rarely present in the Pinto »» agency. »» But for your request I can give you the details of: EFTA00560767 >>» »» Mister Lazno »» "Musi ue & Techni ue"com any »» Tel: »» Cel >>» >>» »» Best regards »» Florian >>» >>» >>» --- »» De : ailto: >>» Envo 6 : mercredi 26 'anvier 2011 12:50 »» A : »» Objet : J. Epstein >>» »» Hello Jean, >>>> I'm wondering if I could get the name and contact information for the person >>>> who set up Jeffrey's stereo system in his Paris apt. It is time to update »» everything and need to find someone to do it! »» Many thanks, >>» >>» >>» >>» >» >» EFTA00560768

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A

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EFTA Document EFTA01361583

Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

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