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"Express Mail"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01125817
Dataset 9
2p
851w
…Seminars 25.000 30.000 2.000 4.000 5.000 66,000 : Postage.Dellvery.
Express Mail
2.000 3,000 5,000 10,000 1,000 10.000 4,000 35,000 transportation 20.000 10,000 15000 RA 186.000 231,000 Charity 80.000 760000 840,000 i Consulting Fees 120.000 440,000 560,000 . Office Supplies & Expense 25.000 35.000 15.000 3.000 6.000 10,000 8,000 19,500 10,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125817.pdf
EFTA01943718
Dataset 10
2013-11-26
1p
169w
From:
Daphne Wallace
To:
Jeffre E tein 'eevacationagmail.com], ann rodnque ; Mark
…Testers immediately, they had no other tracking number, but confirmed that the part was drop shipped directly from the factory on Friday afternoon November 22, and should be delivered to us by this afternoon. The factory in Texas opens at 9 am, the vendor will call and call me. We also contacted our mail handler on STT, he is checking to sec if he has any
Express Mail
packages for delivery for us today. Respectfully, Daphne EFTA_R1_00404458 EFTA01943718
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943718.pdf
EFTA02006233
Dataset 10
0p
182w
…by Owner). Building Permits (assuming CZM by Owner) Budget Engineering We will make revisions prior to Design & Drawings without charge. Any 0 150.00 0.00 revisions after Design / Drafting will be at our standard rates. Out Of Pocket Printing, Government Fees,
Express Mail
etc. billed at cost 0 1.00 0.00 Should the foregoing be acceptable, please sign, date and return to us so we may schedule your work. Approved: Dated: It's a pleasure working with you! …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006233.pdf
EFTA02286141
Dataset 11
2019-05-23
61p
9,171w
Subject:
Change ticket! 16MAY19 (Need hotel & train ticket !)
From:
Natalia Molotkova
To:
[email protected]
…that you periodically review www.Visacentral.com for the most up to date a requirements for your travel destination. Due to freque Express cannot guarantee the accuracy of the informa expressly disclaims any liability for any inaccurate or ii contained on that site. You may receive customer service emails even if you I receive email marketing offers from American
Express mail
practices. please review the American Express Pr at www.americanexpress.com/privacy See attached itinerary PDF or link for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286141.pdf
EFTA02286271
Dataset 11
2019-05-23
61p
8,557w
Subject:
Re: Change ticket! 16MAY19 (Need hotel & train ticket!)
From:
Lesley Groff
To:
Amex Centurian Trave
…that you periodically review www.Visacentral corn for the most up to date ar requirements for your travel destination. Due to frequer Express cannot guarantee the accuracy of the informal expressly disclaims any liability for any inaccurate or it contained on that site. You may receive customer service emails even if you l- receive email marketing offers from American
Express. mail
practices, please review the American Express Pri at www.americanexpress.comtpnvacv See attached itinerary PDF or link for full…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286271.pdf
EFTA02286360
Dataset 11
2019-05-23
122p
17,631w
Subject:
Change tickeal6MAY19 (Need hotel & train ticket !)
From:
Natalia Molotkova
…that you periodically review www.Visacentral.com for the most up to date a requirements for your travel destination. Due to freque Express cannot guarantee the accuracy of the informa expressly disclaims any liability for any inaccurate or ii contained on that site. You may receive customer service emails even if you I receive email marketing offers from American
Express mail
practices, please review the American Express Pr at www.americanexpress.comfprivacy EFTA_R1_01112583 EFTA02286381 See attached itinerary PDF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA02287218
Dataset 11
2019-05-23
123p
16,695w
Subject:
Re: Change ticke 16MAY19 (Need hotel & train ticket!)
From:
Lesley Groff
To:
Amex Centurian Travel[ ]
…American Entry and Exit Information for Travel American Express recommends that you periodically review www.Visacentral corn for the most up to date ar requirements for your travel destination. Due to frequer Express cannot guarantee the accuracy of the informal expressly disclaims any liability for any inaccurate or it contained on that site. You may receive customer service emails even if you h receive email marketing offers from American
Express. mail
practices, please review the American Express Pri at www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287218.pdf
EFTA02286675
Dataset 11
2019-05-23
121p
16,660w
Subject:
Re: Change ticke 16MAY19 NALWUQ (Need hotel & train ticket!)
To:
rian Trave I I
…American Entry and Exit Information for Travel American Express recommends that you periodically review www.Visacentral corn for the most up to date ar requirements for your travel destination. Due to frequer Express cannot guarantee the accuracy of the informal expressly disclaims any liability for any inaccurate or it contained on that site. You may receive customer service emails even if you h receive email marketing offers from American
Express. mail
practices, please review the American Express Pri at www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf
EFTA00528744
Dataset 9
2014-02-06
1p
110w
Subject:
Re: Apple Airports
From:
Daphne Wallace <
To:
Janusz Banasiak >
From: Daphne Wallace < To: Janusz Banasiak > Cc: War> , Karyna Shuliak < >, • Subject: Re: Apple Airports Date: Thu, 06 Feb 2014 18:34:27 +0000 Greetings Janusz, Once you have confirmed that there 14 in the 2 packages, could you please send them to STT via USPS
Express Mail
. Thank you :) DW On Thu, Feb 6, 2014 at 1:31 PM, Daphne Wallace < > wrote: Greetings Janusz, These belong to LSJE. There should be 14 of them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528744.pdf
EFTA01118139
Dataset 9
2p
311w
…0 Cameroon Agriculture! Wine Vineyards Lathe Holding Ma0ve I. US Europe ; Israel Totals • - - Property Insurance 1 ; Dues, Subcripbons I - Postage,Delivery,
Express Mail
- Clothing - Political Contributions - Entertainment ..4 - Designer Furnishings - Charity - Legal - Contract Labor - Accounbng Fees - t Auto Expense (gas, repairs, ins) - Education Children Computers! Eiectionles - CapItai Improvements Wells i Water System Real Estate Taxes Taxes Cable TV Electric Gas -f Sloth Pialiane Tele ntemet - landscaping & Groundsiceeping • Slapung EL Duties • Repair &FAaintenance - i Household Items - Groceries - Fuel Boats - Ins, Dods …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118139.pdf
EFTA00722127
Dataset 9
2009-05-26
2p
319w
LAW OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAw JOHN K. DEMA ADMITTED USVI.CA 23 November 2009 Sent via U.S. Certified Mail (St. Thomas),
Express Mail
(Nem York) and Email Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66th Street New York New York 10065 RE: Financial Trust Company, Inc. v. Bear Stearns Companies Inc., et al. Dear Attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722127.pdf
EFTA01206539
Dataset 9
2p
311w
2015 BUDGET / CASH FLOW [ Homes Investments f Bank Charity via Personal Pregny Bretagne Paris Mozaambique Cameroon Cheese Wine Vineyards LaRue Holding Hotel Foundations Totals Payroll & Related Costs - P Property Insurance - Dues. Subcriptkins - . Poslage,Detivery.
Express Mail
- quilling Political Contributions Entertainment - Designer - Furnishings - Charity - Legal - . Contract Labor - Accounting Foes - Auto Expense (gas, repairs, ins) - I Education - Children Computers / Eleclronics - Capital Improvements - Wells /Water System Real Estate Taxes - Taxes - Cable TV • Becbic - , Gas / Steam rkopane Tele ndphontIntemet - La scalping C u - -- t…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206539.pdf
EFTA01682558
Dataset 10
2004-12-31
22p
2,702w
…127 Ranch Office Expense 6,231 11,626 125 782 4.488 Electronics 1.098 4,319 26.477 • 5.600 15,462 Flowers 1.113 82,170 5,203 3,942 71,912 Moving.StorageShip,Customs 1.022
Express Mail
/Postage/Delivery 1,489 467 22,874 618 1.200 21,018 38 Travelaransportalion (incl helicopter) 4,683 7,097 2,414 Miscellaneous *" Does not include Zorro Trust paid property taxes of $111,237 in 2004 . EFTA01682559 JEFFREY E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682558.pdf
EFTA01720231
Dataset 10
2004-12-31
13p
2,657w
…456 27.458 886 Livestock Supply & Expense 36.720 36,720 Greenhouse 4,398 4.398 Ranch Office Expense 4.127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 15.462 1.096 4,319 Moving.Storage.Ship,Customs 82,170 5203 3.942 71,912 1.113
Express Mail
/Postage/Delivery 1,489 467 1.022 Travel/Transportation find helicopter) 22,874 618 1,200 21,018 38 Miscellaneous 7,097…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720231.pdf
EFTA01121704
Dataset 9
2011-07-07
1p
179w
…by Owner). Building Permits (assuming CM by Owner) Budget Engineering We will make revisions prior to Design & Drawings without charge. Arty 0 150.00 0.00 revisions after Design / Drafting will be at our standard rates. Out Of Pocket Printing, Government Fees,
Express Mail
etc. billed at cost 0 1.00 0.00 Should the foregoing be acceptable, please sign, date and return to us so we may schedule your work. Approved: Dated: It's a pleasure working with you! …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121704.pdf
EFTA01017033
Dataset 9
2018-11-10
2p
266w
Subject:
Fwd: St John Concrete Schedule
From:
Kyle reavis
To:
"jeffrey E." <
[email protected]
>
…Joe Alsina Good day, Due to the bad weather we experienced yesterday, St John Concrete batch plant got struck by lightning and some electrical components got damaged. We have ordered the part via
Express mail
but due to the fact the Monday is a holiday, we will not have it until Tuesday. We do apologize for any inconvenience this may have caused you. EFTA01017033 We appreciate your support and look forward to doing business with you in the future. Sincerely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017033.pdf
EFTA00616382
Dataset 9
4p
456w
…MA6F0... I/16/2008 EFTA00616384 Brian Gallagher From: Brien Gallagher Sent: Tuesday. January 15. 2008 9:28 AM To: Nick Chrisman Subject: Need rrt quota via USPS
Express mail
to US Vagin Island Seaview Bill Hague USVI 00802 lea PMA6FO8L 308.00 'price retleds 10% discount leaaPAAVY4-8 54.00 Needs In quote
Express Mail
38.00 TOTAL 5398.00 total WE accept m c visa, discover Brian Gallagher Seawew Product Manager eninv.pyllnc.com _ (Miz, n. nla if e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616382.pdf
EFTA01118141
Dataset 9
2p
325w
…0 Cameroon Agriculture! Wine Vineyards Lathe Holding Ma0ve I. US Europe ; Israel Totals • - - Property Insurance 1 ; Dues, Subcripbons I - Postage,Delivery,
Express Mail
- Clothing - Political Contributions - Entertainment ..4 - Designer Furnishings - Charity - Legal - Contract Labor - Accounbng Fees - t Auto Expense (gas, repairs, ins) - Education Children Computers! Eiectionles - CapItai Improvements Wells i Water System Real Estate Taxes Taxes Cable TV Electric Gas -f Sloth Pialiane Tele ntemet - landscaping & Groundsiceeping • Slapung EL Duties • Repair &FAaintenance - i Household Items - Groceries - Fuel Boats - Ins, Dods …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118141.pdf
EFTA01206543
Dataset 9
2p
357w
2015 BUDGET / CASH FLOW I omes Investments ounda • — Bank Personal Pregny Bretagne Paris ozaambique Cameroon Agriculture Wine Vineyards Larne Holding Majeve US Europe i Israel Totals • Payroll & Related Costs j - ' Property Insurance ' - Dues, Subaipbons I - Postage,Detivery,
Express Mail
- Clothing - Political Contributions - Entertainment - Designer - Furnishings I - Charity - Legal • Contract Labor - Accounting Fees I - • Auto Expense (gas, repairs, ins) ' • Education - Chiklren —, Computers I Electronics - . - i Capital Improvements Wells / Water System Real Estate Taxes - Taxes - Cable TV Electric Gas 7 Steam /-Propane…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206543.pdf
EFTA01369939
Dataset 10
1p
251w
…trust company. or other nominee to the Depositary at one of its addresses set forth below: The Depositary for she Offer is: A AST American Stock Transfer & Trust Company LLC By First Class Mail, By Facsimile Transmission Overnight Courier or
Express Mail
: (for Eligible Institutions Only): The American Stock Transfer & Trust Company. LLC Operations Center Atm: Reorganization Department To Confirm Facsimile via Phone 6201 15th Avenue Brooklyn, New York 11219 Questions and requests for assistance may be directed to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369939.pdf
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