Invoice Number: 4-676-12572
DOJ EFTA Data Set 10 document EFTA01314063
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(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-1147250.746159821977718308317837KVANTNERREPUBLICSVATZERLANOREFERENCEReferencereferencedRelated Documents (6)
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
EFTA Document EFTA01314063
Invoice Number: 4-676-12572 Invoice Date: Apr it. 2003 Account Number: Page: 1 o13 Fe0Ex Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 11, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 61.25 -23.25 1.71 Total Charges 39.71 TOTAL THIS INVOICE LSD $ 39.7
EFTA Document EFTA01295897
NAME SEARCHED: Richard Kahn 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: Click here
NAME SEARCHED: Richard Kahn
DOJ EFTA Data Set 10 document EFTA01295897
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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