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DOJ EFTA Data Set 10 document EFTA01347699

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DOJ EFTA Data Set 10 document EFTA01347699

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tr. tri c >f PAY TO TWF ORDER OR tr. r. fe -1 Win MEMO JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 z & Bolz Attorneys at Law DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1023 4/7/2016 8 $ "19.10 ion 0 0**************************•********Initit******************************************************************* MUMS Bolz Attorneys at Law and Circle, Suite 100 /Nest Palm Beach, FL 33409 Re: Visoski - Memorandum Agreement File # 10246- 8 Zs; rn v. 0 CO CO 90 8- >- >- I z 2 O O 9 00 0) O LL O z D to CC J < • C F Z Z W W 0 0 LL LL Z Z OO 0 0 EFTA01347699

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Invoice Number: 4-251-00828 Invoice Date: .kin 10.2002 Account Number: Page: 1019 Fees Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 10. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m FedEx Express Services Transportation Charges 422_45 Base Discount

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,000 00 60,000.00 Total Cheeks Paid A An Sage of this check is mailable at AforganOtilinecort 7.o enroll In Aforgan Online. please contact wurJ.P. Motgasslikint Transaction Detail ($100,000.00) Date Description Deposits & Transfers & Credits Withdrawals Balance 04/01 Beginning Balance 04/01 Deposit

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Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 18, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15

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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

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