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EFTA02521623EFTA02521625
Case File
efta-02521624DOJ Data Set 11Other

EFTA02521624

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02521624
Pages
1
Persons
0
Integrity

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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: Jeffrey Epstein <[email protected]> Sent: Sunday, Decemb • M To: Daphne Wallace; please add to punch list. hydroseeed new palms at engineering, ? , sunf=ower seed planting, monday paint gym under punching bag„ bleach grout in=master shower floorl , kitchen door, large glass bottles. The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved --047d7b5d557ad78d9304d188451b-- conversation-id 140806 date-last-viewed 0 date-received 1356283124 flags 8590195713 remote-id 265482 1 EFTA_R1_01658919 EFTA02521624

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
Phone2521624
Phone6283124

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EFTA Document EFTA01297513

Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01313476

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 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: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3

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