Invoice Number: 7-638-48648
DOJ EFTA Data Set 10 document EFTA01315473
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wvay.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471.800-622-114714427007250.7461292.075029247509308367697REFERENCEReferencereferencedRelated Documents (6)
Invoice Number: 5.759.21853
DOJ EFTA Data Set 10 document EFTA01314908
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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:
EFTA Document EFTA01317413
Invoice Number: 4-1 1 1-90087 Inv0100 Date: Mar 04, 2002 Account Number: Page: 1 ol 12 Fedex Taxi() 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 04, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Base Discount S
NAME SEARCHED: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
EFTA Document EFTA01277705
SUBS U85 Financial Services Inc. 299 Paek Avenue 25th Floor New York IV 10171.0002 APZ6002244891 0214 Y1 0 Account name: 116 EAST 65TH STREET 1.1.K Friendly account name: 116 LLC Account number: Your Financial Advisor. SCOTT STACKIJANLYLE CASR1EL Phone Questions about your statement? Call your Finan:hse, Adv,SO, or thR Resourcetine at 800-762-1000 account 029323692 Vslt our websIte: sweve.ubtcomainancialservices Items for your attention If you use UBS Online Services, consider
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