EFTA Document EFTA01742122
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jeevacationggmail.com[email protected][email protected][email protected]16024215N212JEhttp://www.universalweather.comRelated Documents (6)
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
EFTA01313525
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.
EFTA Document EFTA01313516
Invoice Number: 4-251-00828 Invoice Date: .kin 10.2002 Account Number: Page: 1019 Fees Tax 10 71.0427007 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 Jun 10. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m FedEx Express Services Transportation Charges 422_45 Base Discount
From: "jeffrey E." <[email protected]>
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