Invoice Number: 4-443-01289
DOJ EFTA Data Set 10 document EFTA01313755
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wwitledex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-11472197793250.74615982197808REFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01317620
Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID 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: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
Epstein Palm Beach Property Sale
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
EFTA Document EFTA01296227
NAME SEARCHED: Darren K. Indyke PLLC 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: Rix' Resul
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
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