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efta-efta01876775DOJ Data Set 10Correspondence

EFTA Document EFTA01876775

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffreyfleevacationfpgmail.com] From: LSJ Sent Wed 6/27/2012 11:42:50 AM Subject: Re: Re: FYI Side Stepper is off Island St Thomas USVI 00802 Ph: On Jun 26, 24 Heisei, at 6:39 PM, Jeffrey leevacation@gmail.com> wrote: Thanks , please get Jules side stepper off this week along with other garbage , water tanks etc Sorry for all the typos .Sent from my iPhone On Jun 27, 2012, at 12:33 AM, wrote: 9am boat that will be picking up On Tue, Jun 26, 2012 at 6:32 PM, Jeffrey leevacation@gmail.com> wrote: What 9 am boat? Sony for all the typos .Sent from my iPhone On Jun 27, 2012, at 12:29 AM, wrote: No, not on the last order, glue that they provided is not working, hence have been trying other brands etc Internet - Jermaine was to come over with a tech today, but was delayed on another job, hence will be coming over on the 9am boat. Jermaine will confirm in the morning. Danny has everything ready to go on his front On Tile, Jun 26, 2012 at 6:25 PM, Jeffrey leevacation@gmail.com> wrote: PROT3 PROT0 Did we not get more when we ordered the mirrors?? Jermaine said no Internet at five palms yet?? Not sure why? Sorry for all the typos .Sent from my iPhone On Jun 27, 2012, at 12:08 AM, Karen Gordon wrote: Carlos will be picking up a different brand of glue AM tomorrow, Clement will install once it is on site On Tue, Jun 26, 2012 at 5:48 PM, Jeffrey Epstein leevaeationegmail.com> wrote: I see the mirror is still not done and laying on the ground, who is doing the minor repaclment. 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 WM. LS,. 7, LLC St Thomas USVI 00802 PROT4 PROT1 Tel: Fax: MM. LSJ,LLC St Thomas USVI 00802 Tel: Fax: LSJ,LLC omas USVI 00802 Tel: Fax: PROT5 PROT2

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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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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

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Invoice Number: 7-70141121 Invoice Date: Feb 14. 2005 Account Number. 1144-2081.6 Page: 1 ol 6 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 14, 2005 FedEx Express Services Transportation Charges 355.41 Base Descant -10.67 Special Handling Charges 27.85 Total Charges USD.A. 372

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