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efta-efta01946861DOJ Data Set 10Correspondence

EFTA Document EFTA01946861

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DOJ Data Set 10
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efta-efta01946861
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EFTA Disclosure
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To: Jeffrey EpsteinUeevacationagmailcom]; Jack Lang From: Lang, Caroline Sent Tue 12/3/2013 5:52:10 PM Subject RE: Hello Hi Jeffrey, Hope you are well with the sunshine! My father will go in February in Japan but the firm dates have not been chosen. We will send them to you as soon as we know Big kisses Caroline Lang From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: lundi 2 decembre 2013 13:40 To: Lang, Caroline; Jack Lang Subject: Re: Hello hope you both have a peaceful holiday. can you remind me of which dates you will be going to japan? On Fri, Nov 22, 2013 at 4:19 PM, Lang, Caroline wrote: Jeffrey My father got your message only now. Would you be free to meet with him tomorrow around 12 or I pm? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for PROT2 PROT0 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 PROT3 PROT1

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Emailjeevacation@gmail.com

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6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 18983

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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

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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ANSE LLC A USVI LIMITED LIABILITY COMPANY c. The following information for each individual, if any, who, directly

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