DS9 Document EFTA00378100

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DOJ Data Set 9

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efta-efta00378100

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EFTA Disclosure

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From: To: , Janusz Banasiak Subject: Fwd: wheels up Wed Date: Mon, 09 Dec 2013 18:00:11 +0000 >, Begin forwarded message: From: Larry Visoski Subject: Fwd: wheels up Wed Date: December 9, 2013 12:57:10 PM EST To: < , Darren Indyke < Wheels up Wednesday 730am to STT Depart galaxy PBI 730am. Arrival STT is 1045am Thx Larry Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: December 9, 2013 at 12:51:39 PM EST To: ann rodri uez , Ivjet < weheels up wed morning 730 am to lsj The information contained in this communication is confidential, 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 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and >, Rich Kahn EFTA00378100 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00378101

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313062

Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Sep 25, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm FedEx Express Services Transportatio

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The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a

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DOJ Data Set 10OtherUnknown

EFTA01313062

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00374742

Dept. of JusticeOtherUnknown

EFTA Document EFTA01317059

Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.

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DOJ Data Set 9OtherUnknown

From: Ann Rodriquez <I

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