Invoice Number: 3-814-45012
DOJ EFTA Data Set 10 document EFTA01313079
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EFTA Document EFTA01317085
Invoice Number: 3.814-45012 Invoice Date: May 09.2005 Account Number: Page: 1 ol 6 Fat:1Es Tax ID: 71.0427007 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 t P NEW YORK NY 10021.6217 US Invoice Summary May 09, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges
EFTA Document EFTA01313079
Invoice Number: 3-814-45012 Invoice Date: May 09.2035 Account Number 1144-2081.6 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeGEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEI 301 E 66TH ST APT NEW YORK NY ID:11217 US Invoice Summary May 09, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Cha
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
Invoice Number: 3.814-45012
DOJ EFTA Data Set 10 document EFTA01317085
EFTA Document EFTA01298810
NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) and to alleged obstruction of federal investigations, witness intimidation, and a non‑prosecution agreement. It also references concrete documents (exhibits, deposition excerpts, flight logs, FBI emails) that could be pursued for forensic analysis, discovery requests, or FOIA requests. The combination of high‑profile actors, alleged criminal conduct, and detailed procedural allegations makes this a strong investigative lead. Key insights: Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creating adverse inferences.; The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contacts (Trump, Clinton, etc.).; Claims that Epstein’s attorneys (including Alan Dershowitz) may have helped suppress victim testimony and influence the U.S. Attorney’s Office.
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