Invoice Number: 1-762-10571
Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702
Summary
Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702
Persons Referenced (4)
“...092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MAD...”
Cecilia Steen (Duplicate)“... Tracking ID 792621353533 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE ...”
Ghislaine Maxwell“... MAXWELL Apr 14.2004 - Conversion RaSEIPMS0.6714020300 Transportation Charge GHISLAINE MAXWELL JEFFREY E EPSTEIN THE VILLARD (OUSE 457 MADISON AVE FL 4 NEW YORK NY 10022 US GBP27.90 5221 Fue...”
Jeffrey Epstein“... Tracking ID 824092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MADISON AVE F...”
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www.fedex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201-800-622-11472243843250-746127933104092081583409208159451349927255562054622.114767140203007474807334REFERENCEReferencereflectedRelated Documents (6)
EFTA Document EFTA01361583
Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315013
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01313967
Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number. 1144-2081.6 Page: 1016 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Feb 10,2003 FedEx Express Services Transportation Charges 317.39 Base Discount -9.51 Special Handling Charges 10.63 Total Charges .LISD.5.. 318.51
EFTA01308327
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