EFTA Document EFTA01482392
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Kent ) Balance Jun 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA ACN 000739121472 LE TIER FROM CLIENT $100,000.00 $1,738,334.76 Jun 05 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. miAD. 0
Summary
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Kent ) Balance Jun 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA ACN 000739121472 LE TIER FROM CLIENT $100,000.00 $1,738,334.76 Jun 05 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. miAD. 0
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2101706700219291104389121472CITIZENSCOLONIALCORPORATIONDEVELOPMENTHYPERIONQUARTERSTRANSFERREDTransfer
JEFFREYRelated Documents (6)
Invoice Number: 7-994-59177
Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 1,274.65 -130.40 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* worn Pb Rorke vigh yaV ormolu to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on rov
Invoice Number: 1-858-51975
Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 1 of 8 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jun 21, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: 1800) 548-3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USI3.5.. TOTAL THIS INVOICE.- _._USD You saved $30.72 in discounts this period! 297.85 -30.72 33.77 300.90 300.90 The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Re
Invoice Number: 1-811-92332
Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jun 14, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800i 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges Total Charges USD-$.. TOTAL THIS INVOICE.- _._USD You saved $18.88 in discounts this period! 177.65 -18.88 29.02 187.79 187.79 The FedEx Ground accounts referenced in Ihis invoice have been transferred and &swiped to. are owned by. and we payable to FedEx Express. To ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of Stott check here trcicOntaile lOnn on moms od
Invoice Number: 4-540-13741
Invoice Number: 4-540-13741 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: 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 Dec 30, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 295.10 .35.52 48.18 Total Charges 307.76 TOTAL THIS INVOICE.- _._USD 307.76 You saved $35.52 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpayinant to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Foe rronge 0t alleeo.3 (took ',nerd conVelte tom, on row", ode Remi
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
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