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DOJ EFTA Data Set 10 document EFTA01316849
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EFTA Document EFTA01316849
Invoice Number: Invoice Date: A r 16 2C0,1 Account Number: Page: i of 4 FedEx Tax ID: 71.0427007 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 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Apr16, 2004 FedEx Express Services Transportation Charges 94.78 Total Charges 94.78 TOTAL THIS INVOICE LSD S 94.78 IIIIIMIIIIIIIII The FedEx Ground accounts referen
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 EFTA01296860
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 Steams 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. Amo
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
EFTA Document EFTA01481688
Confidential Due Diligence Report Due Diligence Report DARREN K INDYKE PLLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595136 EFTA01481688 Confidential Due Diligence Report Executive Summary On 08/19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. DARREN
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DOJ EFTA Data Set 10 document EFTA01334058
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