EFTA Document EFTA01480959
Confidential Due Diligence Report Copyright 2010 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) April 1, 2010 Thursday FINAL EDITION SECTION: LOCAL & BUSINESS: Pg. 2B LENGTH: 609 words HEADLINE: METRO REPORT BODY: COURTS WEST PALM BEACH -- Yet another woman on Wednesday sued multimillionaire sex offender Jeffrey Epstein for forcing her to give him sexually charged massages at his Palm Beach mansion when she was as young as 15. In the lawsuit filed in U
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Confidential Due Diligence Report Copyright 2010 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) April 1, 2010 Thursday FINAL EDITION SECTION: LOCAL & BUSINESS: Pg. 2B LENGTH: 609 words HEADLINE: METRO REPORT BODY: COURTS WEST PALM BEACH -- Yet another woman on Wednesday sued multimillionaire sex offender Jeffrey Epstein for forcing her to give him sexually charged massages at his Palm Beach mansion when she was as young as 15. In the lawsuit filed in U
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DOJ EFTA Data Set 10 document EFTA01300350
EFTA Document EFTA01313699
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
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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