EFTA Document EFTA01870884

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DOJ Data Set 10

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efta-efta01870884

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EFTA Disclosure

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To: From: Sent Mon 4/9/2012 9:02:01 PM Subject: Fwd: Craig Martin craigs trip was poorly organized, no times were set. to meet, he had little contact 1 am doing it all myself and it makes no sense. you guys should be on top of this stuff„ ian arrived and had no contact info besides me. . From Date: on, pr , at 4:56 PM Subject: Re: Craig Martin To: Jeffrey <jeevacation@gmail.com> Ok On Mon, Apr 9, 2012 at 3:56 PM, Jeffrey leevacation@gmail.com> wrote: 7 o'clock fine Sorry for all the typos .Sent from my iPhone On Apr 9, 2012, at 4:41 PM, Karen Gordon wrote: Update - Craig is not in his room, I have sent an E Mail and Corks is on site calling his cell number. Will let you know when we locate him LSJ, LLC St Thomas USVI 00802 Tel: Fax: LSJ,LLC EFTA_R1_00276598 EFTA01870884 St Thomas USVI 00802 Tel: Fax: * * * * * * nssss * * * * * * * * * * * * * * ssssss * xssxxssssssssssssssssssssss The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00276599 EFTA01870885

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Emailjeevacation@gmail.com

Emailleevacation@gmail.com

Related Documents (6)

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EFTA Document EFTA01315452

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 13, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation

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EFTA Document EFTA01319620

Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: I ol 10 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 30, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 473.80 Base Duccunt -49.55

10p

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Invoice Number: 4-733-39738

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

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