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Invoice No: 5-633-27218 Invoice Date: Nov 20. 2000 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.ledex.com Domestic Services Transportation Charges Special Handing Charges 43.09 327.15 Total Charges .USD-5.. 370.24 To ensure proper ctodk rano return this ponion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 05. 2000 1144208156332721819003702476 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.27218 USD S 370.24 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on re
Summary
Invoice No: 5-633-27218 Invoice Date: Nov 20. 2000 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.ledex.com Domestic Services Transportation Charges Special Handing Charges 43.09 327.15 Total Charges .USD-5.. 370.24 To ensure proper ctodk rano return this ponion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 05. 2000 1144208156332721819003702476 SP 01000001 97702 A 'I ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.27218 USD S 370.24 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on re
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Web search snippet compilation on Jeffrey Epstein
The passage is a collection of publicly available search results and basic biographical data about Jeffrey Epstein. It contains no new or actionable information, no specific transactions, dates, or re Lists general biographical details (birth date, net worth, education). Mentions Epstein's early career at Bear Stearns and formation of his foundation. References media articles linking Epstein to Bi
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DOJ EFTA Data Set 10 document EFTA01299082
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
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DOJ EFTA Data Set 10 document EFTA01314799
Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites
Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, and coordinated legal obstruction. It implicates powerful actors (Wexner, Harvard leadership, a U.S. state attorney, and potentially members of the British royal family) and suggests systematic surveillance and intimidation of investigators. While many claims are unverified and some are repetitive, the level of detail (e.g., $30 M investment, $1 mansion sale, non‑prosecution agreement clause protecting co‑conspirators) makes it a strong investigative lead. Key insights: 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party.; Epstein’s claim that Wexner sold a Manhattan mansion to him for $1.; 1997 $30 M investment in Boston Provident allegedly sourced from Wexner, with half‑million from Dershowitz.
EFTA Document EFTA01297791
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Am
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