Skip to main content
Skip to content
EFTA Document EFTA01350575EFTA Document EFTA01350577
Case File
sd-10-EFTA01350576Dept. of JusticeOther

EFTA Document EFTA01350576

*061000146* 04/07/2014 9079632942 This Ise LEGAL COPY o tour check. You can use i t the same way you would rse the or Iginai check. r 0 C CI =- e1 0 e0 f", o r -0 O er r- 0" 0 r O - NES, LLC men iiED HOOK 01 OMR. er Sr TW3/A-S CCE2 PAY TD DRUEi OF LOCal 941 U O E oenscsse SAM TRUST C0M/PM4Y,UW0CAS NSW 7ORK. PEN YORK IC1S4 One Thousand Thin Hundred Twenty anj QOM 00"••••••••••••••••••••••••""•"""."' Mr:J140 Local941.U.0 E 331-33T West 44th Street New York. NY 10038

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350576
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

*061000146* 04/07/2014 9079632942 This Ise LEGAL COPY o tour check. You can use i t the same way you would rse the or Iginai check. r 0 C CI =- e1 0 e0 f", o r -0 O er r- 0" 0 r O - NES, LLC men iiED HOOK 01 OMR. er Sr TW3/A-S CCE2 PAY TD DRUEi OF LOCal 941 U O E oenscsse SAM TRUST C0M/PM4Y,UW0CAS NSW 7ORK. PEN YORK IC1S4 One Thousand Thin Hundred Twenty anj QOM 00"••••••••••••••••••••••••""•"""."' Mr:J140 Local941.U.0 E 331-33T West 44th Street New York. NY 10038

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 04/07/2014 9079632942 This Ise LEGAL COPY o tour check. You can use i t the same way you would rse the or Iginai check. r 0 C CI =e1 0 e0 f", o r -0 O er r- 0" 0 r O - NES, LLC men iiED HOOK 01 OMR. er Sr TW3/A-S CCE2 PAY TD DRUEi OF LOCal 941 U O E oenscsse SAM TRUST C0M/PM4Y,UW0CAS NSW 7ORK. PEN YORK IC1S4 One Thousand Thin Hundred Twenty anj QOM 00"••••••••••••••••••••••••""•"""."' Mr:J140 Local941.U.0 E 331-33T West 44th Street New York. NY 10038 1006. 12/3/2013 $ 6,1,320 00 seil.•••••••441.1 notarial Rich Barnett act R 00930 Welfare Fund "CC 10004 ':0a1001033': 05 ai429537SElio 8 H8OO 100 Pio to:O 2 400 LO 3 3i: O Ste 29 S 3 7 sae 010000 ;3 2000,0 (1) O 0) 1 eg el O CO Rs >- I Z 2 00 9 o3 0 0 it ci 0 D cc cc -J -J I= 17- Z Z DJ 111 0 0 Z z OO PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9079632942

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01346513

6LS6L L00010- ANCIS 1VIIN301ANO0 S6£££00-ANGS-90 (e)9 'd 1N183 '8 '03d En 1NVfS8fld -1VII.N3OldN00 Bank of the West For DeposienriiPitt0)182 6534 Sandia Laboratory FCU Acct# EFTA01346513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01318129

Invoice Number: 4-587-16747 Invoice Date: Feb 24. 2003 Account Number: 1144-2081.6 Page: 1 ol 11 Fe((Ex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Char

11p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01308247

(0;30 Wule-330-- 3 Jeffrey E. L so- -ho CONFIDENTIAL SDNY_GM_00328932 EFTA_00201661 EFTA01308247 usainvays.com -> your reservation Page I of I c - U•S AIRWAYS usairways.co Please print the itinerary card(s) below Print 4 Home ft View additional offers from usairways.com US Airways Itinerary Card Passenger Namo BANASIAK/JANUSZ usairways.com Confirmation Code Frequent Flyer Number CSDRVG Date Itinerary Time Flight Class Seol 27IAAR Leaving. Phiadelphia. PA 8.30 PM 311

5p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02164783

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.