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*061000146*

DOJ EFTA Data Set 10 document EFTA01347039

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DOJ EFTA Data Set 10 document EFTA01347039

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 02/04/2015 4088284821 O This is a LEGAL. COPY o f co al your check. You can use i t "••• the same way you would rum use the original check. III ID •1/2... S ru Co DJ O ”t O O or O O O O O O O O - 0 hii JEFFREY EPSTEIN GI DO RED NOM EILIMITER 63 ST PaUS. ITSVI 01632 1316 VEUT3OIE WAWA 1 R'JST COMPANY AMERICAS NtW YORK. /(E%V POPS 10151 t I21:10 769 112312015 4 1 li • PamTo Tin: OF $ Poe & Burton PU.0 ... '9 1 0.878.50 a OfVER Sixteen Thousand Eight Hundred Seventy-Eight and 56/100"""*""*" VoltietS t Poe B Burton RIC 103016Th Sties, N.W. 8 Suite 5d0 West Washington, DC 20005 -LI924-11-4e1 MEMO valmmittcwa Invoice ft 12055 (6000764o I:0 2 100 10 331: us et3SHIEiclnes OOOO769e 41:021001033g 05m39266976e '000).687856e 0 9 8 >- z 2 O O 9 >- O z m In to- ce ci LL cc cc J < < I= I= Z Z • W O O Z Z OO O EFTA01347039

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Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
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
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
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506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
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**********•

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