Skip to main content
Skip to content
EFTA02580668EFTA02580670
Case File
efta-02580669DOJ Data Set 11Other

EFTA02580669

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02580669
Pages
1
Persons
0
Integrity

Summary

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.
From: Lang, Caroline < Sent: Wednesday, October 18, 2017 4:46 PM To: Jeffrey Epstein Subject: Hello Jeffrey Jack has a half hour tomorrow at 11.30am Would you like to meet with him an= visit the new event of IMA on the Christians in the east ? Caroline Lang=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>27030</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>einteger> <key>fla s</ke > <intege nteger> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>760272</string> </diet> </plist> 1 EFTA_R1_01756387 EFTA02580669

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2580669
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

Financial RecordUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372556

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 18983

1p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
Financial RecordUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01317350

4p
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

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384791

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ANSE LLC A USVI LIMITED LIABILITY COMPANY c. The following information for each individual, if any, who, directly

1p

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.