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EFTA02480423EFTA02480425
Case File
efta-02480424DOJ Data Set 11Other

EFTA02480424

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480424
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lang, Caroline Sent: Thursday, April 5, 2018 8:44 AM To: Jeffrey Epstein Subject: Fwd: adresse restaurant Jeffrey Yes we have lunch today at 1pm at the restaurant indicated below Debut du message transfers : Expediteur: Jack LANG Date: S avril 2018 a 10:41:19 UTC+2 Destinataire: Caroline Lang Objet: adresse restaurant [CAUTIONJThis email originated outside Warner Bros. Restaurant Chez Rene 14 Boulevard Saint-Germain, 75005 Paris <mailto: > 1 EFTA_R1_01596480 EFTA02480424

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Related Documents (6)

Financial RecordUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372556

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 18983

1p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
Financial RecordUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01317350

4p
Dept. of JusticeFinancial RecordUnknown

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

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384791

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ANSE LLC A USVI LIMITED LIABILITY COMPANY c. The following information for each individual, if any, who, directly

1p

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