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efta-01870782DOJ Data Set 10Other

EFTA01870782

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DOJ Data Set 10
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efta-01870782
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey[jeevacationagmail.com) From: Sent Mon 4/9/2012 8:56:48 PM Subject Re: Craig Martin Ok On Mon, Apr 9, 2012 at 3:56 PM, Jeffrey [email protected]> wrote: 7 o'clock fine Sorry for all the typos .Sent from my iPhone On Apr 9, 2012, at 4:41 PM, Karen Gordon wrote: Update - Craig is not in his room, I have sent an E Mail and Carlos is on site calling his cell number. Will let you know when we locate him LSJ, LLC St Thomas USVI 00802 Tel: Fax: LSJ, LLC St Thomas USVI 00802 Tel: Fax: EFTA_R1_00276458 EFTA01870782

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DOJ Data Set 9OtherUnknown

Invoice Number: 7-755-60187

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

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