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sd-10-EFTA01355630Dept. of JusticeOther

EFTA Document EFTA01355630

• 4-) O 0 zz m 5 5 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 m m zz -I 1 • > r r- West Palm Beach, FL, USA 33401-5086 -o Fax: Email: x• THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM -4 0 m C) -4 co z0 to cp 0 • z 2 0f O 0 CO CD --J CO M3R Research honk modified 6 I S7.0o7 For internal use only Page 17 Last EFTA01355630

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355630
Pages
1
Persons
0
Integrity
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Summary

• 4-) O 0 zz m 5 5 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 m m zz -I 1 • > r r- West Palm Beach, FL, USA 33401-5086 -o Fax: Email: x• THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM -4 0 m C) -4 co z0 to cp 0 • z 2 0f O 0 CO CD --J CO M3R Research honk modified 6 I S7.0o7 For internal use only Page 17 Last EFTA01355630

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 4-) O 0 zz m 5 5 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 m m zz -I 1 > r r- West Palm Beach, FL, USA 33401-5086 -o Fax: Email: x• THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM -4 0 m C) -4 co z0 to cp 0 • z 2 0f O 0 CO CD --J CO M3R Research honk modified 6 I S7.0o7 For internal use only Page 17 Last EFTA01355630

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:09CV80175
Phone401-5086

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

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Financial RecordUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

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OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

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House OversightUnknown

Epstein donors return contributions amid sex crime charges

Epstein donors return contributions amid sex crime charges The passage repeats well‑known facts about Jeffrey Epstein’s alleged sexual crimes and notes that two politicians (Eliot Spitzer and Mark Green) returned donations. While it identifies specific individuals and a monetary amount, the information is already public and adds little new investigative value. Key insights: Bob Dekle emphasizes ignorance of a victim's age is not a legal defense.; Palm Beach police concluded probable cause for charges against Epstein.; Eliot Spitzer returned roughly $50,000 in campaign contributions from Epstein.

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