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EFTA02292107EFTA02292109
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efta-02292108DOJ Data Set 11Other

EFTA02292108

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DOJ Data Set 11
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efta-02292108
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeffrey Epstein From: Sent: Wednesday, January 4, 2017 3:21:23 PM To: Zubair Khan EFTA_R1_01129679 EFTA02292108

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Related Documents (6)

OtherUnknown

Invoice Number: 5-367-20175

DOJ EFTA Data Set 10 document EFTA01318666

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01318666

Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2005 Account Number: 1144-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccat FedEx Express Services Transporta

10p
Financial RecordUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314525

Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Mar 14,2005 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 531.48 in di

7p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01361441

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undessogned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions If lOu with a reQuest mi*vlo YAMS, Cheat jOurnalS et free dallvenet, PesoSe use the long farm. °BAB 44a" Nedrs J. Epstein Vicanislands_Foundation_igo kor'uni 8. N4G024950 Nero #4,1 1Mao hare finds in the amount of 5 21,90049___. lo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

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