JEFFREY E EPSTEIN
DOJ EFTA Data Set 10 document EFTA01315257
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
vivetledex.comFax:
(800) 648-3020(800) 648-30202727270ReferenceRelated Documents (6)
Invoice Number: 5-722-99070
DOJ EFTA Data Set 10 document EFTA01314836
EFTA Document EFTA01314836
Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m Invoice Summery Feb 20, 2001 FedEx Express Services Transponalion Charges 1.465.17 Base Discount -24.93 Special Handling Charges 52.73 Total Charges US0-$.. 1.492.97 TOTAL
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
EFTA Document EFTA01315257
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
EFTA Document EFTA01314780
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!
EFTA Document EFTA01266359
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.