EFTA Document EFTA01372121
Page 17 No. Full Name 3: SCHEFFLER, ADAM CRAIG SCHEFELER. ADAM C SCHEFFLER, A C SCHLEFFLER, ADAM SHEFFLER, ADAM SCHEFFER, ADAM SHEFFLER, DAM 4: RUBIN, LUCILLE L Address Neighbors - 9 records foun 130 E 75TH ST # 7-E NEW YORK, NY 10021-3241 Name Address MAURO, ANDREA F JR MAURO, CHARLES L JR SSN Phone DOB • NEU. CHLOE NEU, FRANCINE M NEU. ROBERT T BENDALL, B J BENDALL, PAULA A LACY, JOHN MOEDER, ALYSSA C MOEDER. CHARLES W ODELL, MRSSPETER M ABRAHAMSON. L R BARONO
Summary
Page 17 No. Full Name 3: SCHEFFLER, ADAM CRAIG SCHEFELER. ADAM C SCHEFFLER, A C SCHLEFFLER, ADAM SHEFFLER, ADAM SCHEFFER, ADAM SHEFFLER, DAM 4: RUBIN, LUCILLE L Address Neighbors - 9 records foun 130 E 75TH ST # 7-E NEW YORK, NY 10021-3241 Name Address MAURO, ANDREA F JR MAURO, CHARLES L JR SSN Phone DOB • NEU. CHLOE NEU, FRANCINE M NEU. ROBERT T BENDALL, B J BENDALL, PAULA A LACY, JOHN MOEDER, ALYSSA C MOEDER. CHARLES W ODELL, MRSSPETER M ABRAHAMSON. L R BARONO
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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 EFTA01371349
Page 17 No. Full Name 3: SCHEFFLER, ADAM CRAIG SCHEFELER. ADAM C SCHEFFLER, A C SCHLEFFLER, ADAM SHEFFLER, ADAM SCHEFFER, ADAM SHEFFLER, DAM 4: RUBIN, LUCILLE L Address SSN Phone DOB Neighbors - 9 records found 130 E 75TH ST # 7-E NEW YORK, NY 10021-3241 Name MAURO, ANDREA F JR MAURO, CHARLES L JR NEU. CHLOE NEU, FRANCINE M NEU. ROBERT T BENDALL, B J BENDALL, PAULA A LACY, JOHN MOEDER, ALYSSA C MOEDER. CHARLES W ODELL, MRSSPETER M ABRAHAMSON. L R BARONOFF, KENNETH
EFTA Document EFTA01416838
NAME SEARCHED: Richard Kahn 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 Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
Jeffrey E. Epstein [EFTA00003150]
Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Pain...
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01315709
Invoice Number: 7-755-70144 Invoice Date: May 23. 2005 Account Number: Page: 1 o16 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm Invoice Summary May 23, 2005 FedEx Express Services Transportation Charges 439.72 Base Discount -13.19 Spinal Handling Charges 46.29 Total Charges 472.82 TOTAL THIS INVOI
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.