Expense report or financial document with redactions: DOJ-OGR-00022354
Summary
The document contains a list of financial transactions, expenses, or banking activities involving various individuals and entities, including Colonial Bank, NatWest Bank, and several personal names and businesses. The document has been redacted to protect personal contact information. The transactions appear to involve multiple locations and activities, including travel and dining expenses.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (2)
Related Documents (6)
FedEx Invoice: 4-494-19676
This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.
Log or Record of Visitation/Contact: DOJ-OGR-00024030
The document records various individuals visiting or contacting Epstein at a specific facility (possibly a prison, given the format and context) on July 24th, with details including names, times, and possibly identification numbers.
Inmate Visit Log: DOJ-OGR-00024051
This log records visitors to inmate Jeffrey Epstein (Reg# 76318-054) on August 6 and 8, 2019, including names, times in and out, and signature.
Log or Record of Inmate Interactions: DOJ-OGR-00024068
The document records various visits to inmate Jeffrey Epstein between July 16 and July 20, listing the names of visitors, their signature, and the time in and out.
Inmate visitation log: DOJ-OGR-00024087
The document records visits to inmate Jeffrey Epstein on various dates in August, listing the names of visitors, times in and out, and signature information. Visitors include Savoca, G. Tali Colon Meade M, and Erika Kelderhals. The log provides a record of Epstein's interactions while incarcerated.
Check stub or payment record: DOJ-OGR-00030424
The document shows a payment of $1600 to Jarome Pierre for petrol/salary from Jeffrey E. Epstein's household account, with a tax-deductible amount noted. The payment is dated February 5 (year not specified) and is drawn on Colonial Bank, N.A. in Palm Beach, Florida.
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