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NAME SEARCHED: Southern Trust Company, Inc."Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O...
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DOJ EFTA Data Set 10 document EFTA01298863

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DOJ EFTA Data Set 10 document EFTA01298863

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" " Of S' United S thus ~wformanforpew? bithic mvere;lonestie Tvramikb; c ;de pi the ammo actfetre, .:10te thesauri Welfare, att d gyve II* Lihter0.io ozektesand ~i mill:, at/era/Ai thic ' SIGNATIMO Re! FIRMA UEL TI kaAR Type / Tyre T S., marre ' VISOSKI JR tt Gven Names ; Prenom5 N 'aiprrac LAWRENCE PAUL ' Naltaialtly Nativia rte 1pationaliderf:\ UNITED STATES OF AMERICA Date txdh Date de oz isr..arevei f Kra de ;mi.memo Mace of toth / Lieu de raissarved Lop de nacimiento Sex/ Soca / Sexo ILLINOIS, U.S.A. M C to cT ssr r: Date de llivrate I fetha deexpedicion Authority / Auto, i Autolict:ie edexpiat on r Fella dr, cadoc.dad nottf —erts mem &totes 1 motanones SEE PAGE 51 United States Department of State P<USAVISOSKI<JR<<LAWRENCE<PAUL<<“<<“<<<<“ CONFIDENTIAL - PURSUANT TO FED. %.:441?tiNtie LIN I IML DB-SDNY-0027062 EFTA_00174743 EFTA01298863

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EFTA Document EFTA01320042

Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number. Page: 1 of Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Jan 24, 2005 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 342.80 Base Discount -40.15 Special Handling Charges 45.26 Total

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01298863

" " Of S' United S thus ~wformanforpew? bithic mvere;lonestie Tvramikb; c ;de pi the ammo actfetre, .:10te thesauri Welfare, att d gyve II* Lihter0.io ozektesand ~i mill:, at/era/Ai thic ' SIGNATIMO Re! FIRMA UEL TI kaAR Type / Tyre T S., marre ' VISOSKI JR tt Gven Names ; Prenom5 N 'aiprrac LAWRENCE PAUL ' Naltaialtly Nativia rte 1pationaliderf:\ UNITED STATES OF AMERICA Date txdh Date de oz isr..arevei f Kra de ;mi.memo Mace of toth / Lieu de raissarved Lop de nacimie

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DOJ EFTA Data Set 10 document EFTA01320042

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DOJ EFTA Data Set 10 document EFTA01315901

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NAME SEARCHED: Jeffrey Epstein

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

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