EFTA Document EFTA01485309
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, Ness York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 0000024158.00020.0000CEPSTE21 MOON JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings William Doherty III Client Service Team Cash and S
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J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, Ness York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 0000024158.00020.0000CEPSTE21 MOON JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings William Doherty III Client Service Team Cash and S
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Invoice Number: 4.251-90330
DOJ EFTA Data Set 10 document EFTA01317620
EFTA Document EFTA01485319
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, Ness York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 0000024158.00020.0000CEPSTE21 MOON JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings William Doherty III Client Service Team Cash and S
EFTA Document EFTA01338175
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven
EFTA Document EFTA01317620
Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8
SDNYGM02771863
DOJ EFTA Data Set 10 document EFTA01338175
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DOJ EFTA Data Set 10 document EFTA01269354
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