JEFFREY E EPSTEIN
DOJ EFTA Data Set 10 document EFTA01315316
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(800)548-3020(800) 622-1147(800)548-302014103144133349677027941302404223950430.1144N4EREFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01355632
• C) O 0 Z Z Page 20 OO mm z z r• > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane Doe No 6 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. K
EFTA Document EFTA01405372
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
EFTA Document EFTA01319762
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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DOJ EFTA Data Set 10 document EFTA01265841
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DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01313967
Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number. 1144-2081.6 Page: 1016 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 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.com Invoice Summary Feb 10,2003 FedEx Express Services Transportation Charges 317.39 Base Discount -9.51 Special Handling Charges 10.63 Total Charges .LISD.5.. 318.51
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