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DOJ EFTA Data Set 10 document EFTA01319475
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(800)548.3020(800) 622-1147(800)548.3020211.1141231.11102624843320530351192106911219INFORMATIONREFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01313724
Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Oct 14. 2002 Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01320080
DDDDDDDCBBBB Mk% Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Summary Jan 04.2007 Invoice Number Invoice Date A 8429.74828 b1104. X07 Account Number FodEx Tax PD: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: WeAttetletiaaM Nee 1M 5 FedEx Express Services Dulles. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $89.5
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Epstein Palm Beach Property Sale
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
EFTA Document EFTA01316643
Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' 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: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL TH
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