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S966LL00010- ANOSCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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efta-efta01346869Other

MY TO THE

DOJ EFTA Data Set 10 document EFTA01346869

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DOJ EFTA Data Set 10 document EFTA01346869

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MY TO THE aFtDER JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 JCLSI, LLC Three Hundred Forty-Five and 00/100 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 Inv 2016-111 0000899. CO2;0010331: -Os m35-2.669760 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 $ "345.00 899 nOUARS 8 C•J CD LC) ff) N- 0 00 z2 , 9 00 0) 0 ci LL D -I •CC P z z w w 0 0 C. LT. Z z OO EFTA01346869

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Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
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Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

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OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

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DOJ EFTA Data Set 10 document EFTA01314799

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p

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