Skip to main content
Skip to content
Case File
d-5948Dept. of Justice

04044 so 4,10y• yentaYI ory a [EFTA00000476]

04044 so 4,10y• yentaYI ory a Afaoutt •••W a Paso pew teoi 016.4 /39 51 • 92100'0I ono wna••5'N faclad) • 905060 it fkOff SO C 8402 IOp 61 Qua al e rt and 80 AUs 1 a .6vAIS I forittafld uo %WI* tied Padua r 5 as r"W AT59i ai nca fraws ▪ ff A Para a se"..;:s °° 1,28os °linos . 7.• 088,52080 0747 O...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00000476
Pages
2
Persons
0
Redactions
7
Integrity
No Hash Available

Summary

04044 so 4,10y• yentaYI ory a Afaoutt •••W a Paso pew teoi 016.4 /39 51 • 92100'0I ono wna••5'N faclad) • 905060 it fkOff SO C 8402 IOp 61 Qua al e rt and 80 AUs 1 a .6vAIS I forittafld uo %WI* tied Padua r 5 as r"W AT59i ai nca fraws ▪ ff A Para a se"..;:s °° 1,28os °linos . 7.• 088,52080 0747 O...

This document is from the DOJ EFTA Releases (OCR).

View Source Collection

Tags

efta

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
)1 \n4 \n04044 so 4,10y• yentaYI ory a \n4 \nAfaoutt •••W a Paso pew teoi 016.4 \nL290 \n/39 51 • 92100'0I \nono wna••5'N faclad) • 905060 it \naffas \nfkOff SO C \nWO, \n8402 IOp \n4 € \n61 Qua \ne \nal e rt \nand 80 AUs 1 a .6vAIS \nIL°\nI forittafld uo %WI* tied Padua \nr 5 as \nfi t \nr"W AT59i \na \ncs\nai nca\nfraws ▪ \nff A Para a \nau\nta\n°4\n7 ""\nfence\nTh\nat \nse"..;:s\nt„\n▪ : \n°° 1,28os \n°linos . 7.•\n*Mtn. \nno \n088,52080 0747 \nOa Iota oaf \nC•o347004 Woe \narf.00ce \nOlfor3fal vfor \n02re rata ar \n03.26/2cot Yofe \nCoat ra \nwoe \n09.070X9\n1110 \nta nsy \n'1"888ant \nfa Ware Da \nma Was Car r \nJOON. conerin \nflorae rasa \nThr..4 hOrdin. DOS \nlbnFri New 005 \ntans x lee.. \nfota 8-oroof K rota & Sr.,.-p, P A \nOral \nteapot PC \nlerytingAn0 MANKRawc•I ryyp \nVan 'Sera iaea of ~a \nFM.nu. \nnn'.'' \nFOR T. \nCAN., epoSSOI:Mtn. \n" PE XX, SEP \n4Th\n?ST. \ntat • 10 DODS \nfftrao \na Onnana \nsy Ft.. \n• \nei,rts \n"a.\nM. Jo; flurAn, OA" To,o,.. \n001 • Rd* Ono.* \n0.8 \nCle• \n0.4 \nMI.35.041 rwo \nWell. Owls l MS OR \nOW la Ow 075 WO \nRANO Oa 100000 Pr, ne \nOysta (manatee to... \ntoe w• \nol \nVn 00 \n„\n,0001 \n150% \noat* \nr 0100 \n2% COO 00 \nPA CA \n4.821.111 \n••••••••• \nfloaliraus \naloft \n4080000 \n4131.30.01 \n8501:84,:, \n13251360 16%82 Maw Ag\n<0400006 Vans \nScent Vinon a T m0010 \ncaw. 8. Ca 78884\n4201824 \n88n9 us8288480880,7887.1.. \nO2301000 VAR," \nCoMfatt AzflopOA FtP \nElan& War. Car TV \n424524 \ni \n&Kir \n05,302006 vanan Vonsto Sawa, froffekap. MCI \nTesonon• • tone 888m. \n1 20 00\n(882.0'+48 2778.4.78 J781 8.003 \na\nI \nII \n4 \nAtil Da &null \na \n09f302006 Was \nFeWid (WON \n*vow, 0.8.ecy \n2 724 20 \n96 PSIS \nl'itetta0 0 (V Put \nil\nl\ni \n0581342008 8701 \nIniarfor Office a Cann, Owe \n00%0, sitatie Aral \n-1)37)00 \n7.0116tC1 \n(OX \n(DO rat\n)\nDOW T8 Any ma notword \n' \n5 2 \n,\n \nI\n \ni \n; \nv.\nsans \nAim ntrci Jo) 0,4 \n1\n0571372009 8703 \n08713Th:06 8702 \n090320% 8704 \n04,13'1006 8705 \nInsurattas 0444 d Cantial Olve \nParma* Gila a Central ONO \nInatome* Offte of Gast Ora \ntr4L45,44 Office m Cram One \n50% Off ea Were/prom \n50%fol Par. \nSO% of Zeno PAOITROlars \n50% of 2440 4444r440*. \n7660200 \nSO 70 \n42100 \n•2402 CO \n'agate) \nSig 1/0 Y, 0441 /0804008305) \n!\n000 /52006 8'47 \n841 3DC*5 \n8707 \nInvtince Ca:A of Cer!nil Ooo \nauffro. 081ce of central Oror \n5014 of Osifn 0*500 toroasoirof \n50% of Porto's% Umtata Paco \nII 212 00 \n31=92 \ntient \nawe WOWS° awn - out \n.7o 4785 70 \nSeas \n.ape— \nNeelpeyite(Al WI MI) \n02112006 8700 \n09/18,2005 8724 \nArmencim Express 3718-65847245009 \nAmmon E/381411 372740633241005 \nbourne 3113 8564723609 \nAcoouni • 3727 M638241005 \n'5721000 \n.149.474 14 \nSSW \n900nliPatai a \n08,13/2006 8720 \nAmerican Expos* 3715669401-4 7008 \nAa0of. 371545940447009 \n-241142 \n09,247/800 8751 \nColonial Bet 4470 1153 4000 5213 \n888444r8 • 4701153 4000 5215 \n-37.10502 \nNati \ng \n000812006 6754 \nColonial Bonk 44t0 1153 4008485 \nACCOUM • 4470 1153 40,20 08411 \n4.41L82 \nitaaliaa \nEFTA00000476\n\n--- Page Break ---\n\n)1 \n4 \n04044 so 4,10y• yentaYI ory a \n4 \nAfaoutt •••W a Paso pew teoi 016.4 \nL290 \n/39 51 • 92100'0I \nono wna••5'N faclad) • 905060 it \naffas \nfkOff SO C \nWO, \n8402 IOp \n4 € \n61 Qua \ne \nal e rt \nand 80 AUs 1 a .6vAIS \nIL°\nI forittafld uo %WI* tied Padua \nr 5 as \nfi t \nr"W AT59i \na \ncs\nai nca\nfraws ▪ \nff A Para a \nau\nta\n°4\n7 ""\nfence\nTh\nat \nse"..;:s\nt„\n▪ : \n°° 1,28os \n°linos . 7.•\n*Mtn. \nno \n088,52080 0747 \nOa Iota oaf \nC•o347004 Woe \narf.00ce \nOlfor3fal vfor \n02re rata ar \n03.26/2cot Yofe \nCoat ra \nwoe \n09.070X9\n1110 \nta nsy \n'1"888ant \nfa Ware Da \nma Was Car r \nJOON. conerin \nflorae rasa \nThr..4 hOrdin. DOS \nlbnFri New 005 \ntans x lee.. \nfota 8-oroof K rota & Sr.,.-p, P A \nOral \nteapot PC \nlerytingAn0 MANKRawc•I ryyp \nVan 'Sera iaea of ~a \nFM.nu. \nnn'.'' \nFOR T. \nCAN., epoSSOI:Mtn. \n" PE XX, SEP \n4Th\n?ST. \ntat • 10 DODS \nfftrao \na Onnana \nsy Ft.. \n• \nei,rts \n"a.\nM. Jo; flurAn, OA" To,o,.. \n001 • Rd* Ono.* \n0.8 \nCle• \n0.4 \nMI.35.041 rwo \nWell. Owls l MS OR \nOW la Ow 075 WO \nRANO Oa 100000 Pr, ne \nOysta (manatee to... \ntoe w• \nol \nVn 00 \n„\n,0001 \n150% \noat* \nr 0100 \n2% COO 00 \nPA CA \n4.821.111 \n••••••••• \nfloaliraus \naloft \n4080000 \n4131.30.01 \n8501:84,:, \n13251360 16%82 Maw Ag\n<0400006 Vans \nScent Vinon a T m0010 \ncaw. 8. Ca 78884\n4201824 \n88n9 us8288480880,7887.1.. \nO2301000 VAR," \nCoMfatt AzflopOA FtP \nElan& War. Car TV \n424524 \ni \n&Kir \n05,302006 vanan Vonsto Sawa, froffekap. MCI \nTesonon• • tone 888m. \n1 20 00\n(882.0'+48 2778.4.78 J781 8.003 \na\nI \nII \n4 \nAtil Da &null \na \n09f302006 Was \nFeWid (WON \n*vow, 0.8.ecy \n2 724 20 \n96 PSIS \nl'itetta0 0 (V Put \nil\nl\ni \n0581342008 8701 \nIniarfor Office a Cann, Owe \n00%0, sitatie Aral \n-1)37)00 \n7.0116tC1 \n(OX \n(DO rat\n)\nDOW T8 Any ma notword \n' \n5 2 \n,\n \nI\n \ni \n; \nv.\nsans \nAim ntrci Jo) 0,4 \n1\n0571372009 8703 \n08713Th:06 8702 \n090320% 8704 \n04,13'1006 8705 \nInsurattas 0444 d Cantial Olve \nParma* Gila a Central ONO \nInatome* Offte of Gast Ora \ntr4L45,44 Office m Cram One \n50% Off ea Were/prom \n50%fol Par. \nSO% of Zeno PAOITROlars \n50% of 2440 4444r440*. \n7660200 \nSO 70 \n42100 \n•2402 CO \n'agate) \nSig 1/0 Y, 0441 /0804008305) \n!\n000 /52006 8'47 \n841 3DC*5 \n8707 \nInvtince Ca:A of Cer!nil Ooo \nauffro. 081ce of central Oror \n5014 of Osifn 0*500 toroasoirof \n50% of Porto's% Umtata Paco \nII 212 00 \n31=92 \ntient \nawe WOWS° awn - out \n.7o 4785 70 \nSeas \n.ape— \nNeelpeyite(Al WI MI) \n02112006 8700 \n09/18,2005 8724 \nArmencim Express 3718-65847245009 \nAmmon E/381411 372740633241005 \nbourne 3113 8564723609 \nAcoouni • 3727 M638241005 \n'5721000 \n.149.474 14 \nSSW \n900nliPatai a \n08,13/2006 8720 \nAmerican Expos* 3715669401-4 7008 \nAa0of. 371545940447009 \n-241142 \n09,247/800 8751 \nColonial Bet 4470 1153 4000 5213 \n888444r8 • 4701153 4000 5215 \n-37.10502 \nNati \ng \n000812006 6754 \nColonial Bonk 44t0 1153 4008485 \nACCOUM • 4470 1153 40,20 08411 \n4.41L82 \nitaaliaa \nEFTA00000476

Technical Artifacts (19)

View in Artifacts Browser

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

Phone+48 2778.4
Phone13251360
Phone2112006
Phone2301000
Phone3241005
Phone3715669401
Phone4008305
Phone4008485
Phone4080000
Phone4201824
Phone470 1153
Phone4701153
Phone5721000
Phone5847245009
Phone7660200
Phone800 8751
Phone8241005
Phone8288480880
Phone8564723609

Redaction Analysis

Lightly Redacted

Analysis of government redactions applied to this document before public release.

7
Total Redactions
7
Proper
0
Improper
No
Recoverable Text
Redaction Density14%

Source: Redaction analysis by rhowardstone/Epstein-research-data

Related Documents (6)

OtherUnknown

PALM BEACH POLICE DEPARTMENT

DOJ EFTA Data Set 10 document EFTA01333513

107p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01318223

Invoice Number: 4-677-28585 Invoice Date: May 02.2003 Account Number. Far: 1 o14 FeGEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary May 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Tota

4p
Financial RecordUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
Financial RecordUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315013

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01329726

UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM

64p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01337869

SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE

89p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.