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DOJ EFTA Data Set 10 document EFTA01320080
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(800) 548-3020(800) 548-3020(800) 622-11471.3314228860133142288901442700717400010250-74617449860035DECLARATIONPEOUOTY0991REALISATIONREFERENCEreferencedRelated Documents (6)
EFTA Document EFTA01313271
Invoice Number: 4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom Invoke Summery Jen 21, 2002 FedEx Express Services Transportalion Charges 3.878.62 Base Discount -108.58 Special Handling Charges 92.72 Total Charges LISD.S. 3.86
Invoice Number: 4-061.91800
DOJ EFTA Data Set 10 document EFTA01313271
EFTA Document EFTA01320080
DDDDDDDCBBBB Mk% Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Summary Jan 04.2007 Invoice Number Invoice Date A 8429.74828 b1104. X07 Account Number FodEx Tax PD: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: WeAttetletiaaM Nee 1M 5 FedEx Express Services Dulles. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $89.5
Invoice Number: 5-96541232
DOJ EFTA Data Set 10 document EFTA01319379
EFTA Document EFTA01319379
Invoice Number: 5-96541232 Invoice Date: Oct 22.2001 Account Number: Page: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved $4229 in discou
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
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