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efta-efta02199220DOJ Data Set 10Correspondence

EFTA Document EFTA02199220

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DOJ Data Set 10
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efta-efta02199220
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Fri 12/30/2016 10:38:31 PM Subject: Jeffrey Epstein I have confirmed a delivery date of Tues. Jan. 3rd, 2017! We will be fully staffed this day...should not be any problem to accept a package with a signature. I will be sure to alert the house staff...sorry for any troubles! Begin forwarded message: From: "Jeffrey E." <jeevacation@qmail corn> Subject: Fwd: Date: December 30, 2016 at 5:26:56 PM EST To: Forwarded messa e From: Zubair Khan Date: Fri, Dec 30, 2016 at 6:11 PM Subject: Re: To: "Jeffrey E." leevacation@gmail.com> Hi Jeffrey, A signature is required for the delivery of my gift and no-one was at house when delivery took place. DHL will try delivery on the next working day. If it's not convenient please ask your assistant to arrange a suitable date by going on this link: www,dhl- usa.com/ondemand Tracking number of package is 6502691204. Regards, Zubair On Dec 23, 2016, at 8:02 PM, jeffrey E. leevacation@gmail.com> wrote: 9 east 71 st , ny ny On Fri, Dec 23, 2016 at 9:58 AM, Zubair Khan wrote: Hi Jeffrey, Hope you are well. Can you please email me address of your NY or Paris house? I wanted to send you a Pakistani holiday gift. Regards, EFTA_R1_00908498 EFTA02199220 Zubair please note 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 JEE 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 Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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_00908499 EFTA02199221

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Domainusa.com
Emailleevacation@gmail.com
Phone2199220
Phone2199221
Phone6502691204

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Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2005 Account Number: 1144-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccat FedEx Express Services Transporta

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Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Mar 14,2005 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 531.48 in di

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EFTA Document EFTA01361441

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undessogned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions If lOu with a reQuest mi*vlo YAMS, Cheat jOurnalS et free dallvenet, PesoSe use the long farm. °BAB 44a" Nedrs J. Epstein Vicanislands_Foundation_igo kor'uni 8. N4G024950 Nero #4,1 1Mao hare finds in the amount of 5 21,90049___. lo

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10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

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