EFTA Document EFTA01281804
PAY TO THE ORDER OF 1-2(\o2* NA; sgrat5A715_ -: __•• • • 6 709 7 191° L] MN • •• • • 2 7 • - ••••••••••••••• NIA••••••••••••• •• • •••••••••••• ••••• • .• • • ...wpm, •••••• CONFIDENTIAL SDNY_GM_00036696 EFTA_00147309 EFTA01281804 DrEllie Wanly to WA Golf Ompany LLC WA GOLF OMPANY LLC D/B/A LIBE Operatin Deposited y: Jessica DO NOT WRITI titsuritt LO N m O O CD a w ca. AMP OR SIGN BELOW THIS LINE i F:1•AtiCiAL ItiSTinn ION USE * • • • • • • • • •
Summary
PAY TO THE ORDER OF 1-2(\o2* NA; sgrat5A715_ -: __•• • • 6 709 7 191° L] MN • •• • • 2 7 • - ••••••••••••••• NIA••••••••••••• •• • •••••••••••• ••••• • .• • • ...wpm, •••••• CONFIDENTIAL SDNY_GM_00036696 EFTA_00147309 EFTA01281804 DrEllie Wanly to WA Golf Ompany LLC WA GOLF OMPANY LLC D/B/A LIBE Operatin Deposited y: Jessica DO NOT WRITI titsuritt LO N m O O CD a w ca. AMP OR SIGN BELOW THIS LINE i F:1•AtiCiAL ItiSTinn ION USE * • • • • • • • • •
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01281804?page=[page_number]Related Documents (6)
UNITED STATES OF AMERICA
DOJ EFTA Data Set 10 document EFTA01326943
SUBS
DOJ EFTA Data Set 10 document EFTA01277649
1D Ameritrade
DOJ EFTA Data Set 10 document EFTA01268454
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of Interest 12 Weinstein 12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News Clips, Friday, January 10, 2020 Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology, and top administrators were aware of the gifts for years, according to a report released on Friday by a law firm hired by the university to investigate its ties to the disgraced financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017,
EFTA Document EFTA01277957
(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 itNP7003605783 101 5 VI 0 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANI LYLE CASRIEL Phone] Questions about your statement? Call your Financial Advisor or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 V
EFTA Document EFTA01313724
Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Oct 14. 2002 Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.