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Corpus: 1990-03-17 – 2025-12-01
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EFTA00030852
Dataset 8
9p
2,879w
…request adjustments for Service Failures or leek of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address Account Number: 1144.20814 Address. Apt.:
Surto
. Cty. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00030853 Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030852.pdf
EFTA01385465
Dataset 10
2018-01-03
1p
600w
…U.S. Steel Imports as % of Apparent Demand Figure 28: AIS( Capacity Utilization at Domestic 140 33% 904. a. 2% *0% 120 22% try 70% 100 30% 00% 0% 50% 23% 5.. 40% 30% 201. • 15% 10% o% •20% am Capacity Utillas6on —4,44.31444 a.0 YoY — Appease Dread lemons —% Impested scary Druteche Sant us Oeperintert oMlmwc41M Mr& An Alsealeco
Surto
Owayaeweint Obomewpfinarectlii dearraara tenant Far moan Weil Deutsche Bank Securities Inc. Page 191 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385465.pdf
EFTA00217929
Dataset 9
9p
2,383w
…please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: State Zp Phone: rax: Aullaariring Signature: EFTA00217930 Invoice Number: 4-446-26115 Invoice Date: Oct 22.20O2 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf
EFTA00218680
Dataset 9
11p
3,351w
…please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 11442081E Name: Address: Apt.:
Surto
. City: State Zp Phone: rax: Aullaariring Signature: EFTA00218681 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144.2081.6 Page: 3 of 11 FedEx Other Charges Product Type…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf
EFTA00040687
Dataset 9
9p
2,981w
…request adjustments for Service Failures or leek of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address Account Number: 1144.20814 Address. Apt.:
Surto
. Cty. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00040688 Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf
EFTA00219366
Dataset 9
2001-02-02
10p
3,068w
…EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219366 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stator. Zp Ph:rm.( t rax. Authorizing Sdnature: EFTA00219367 Invoice Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219366.pdf
EFTA00219466
Dataset 9
2001-02-02
10p
2,900w
…EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219466 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stain. Zp Phan:( rax. Authwidng Sdnature: EFTA00219467 Invoice Number: 5-771…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219466.pdf
EFTA00219809
Dataset 9
7p
1,871w
…lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219809 Invoice Number: 5-96541449 Invoice Date: Oct 22. 2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219810 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219809.pdf
EFTA00218745
Dataset 9
4p
1,205w
…Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the accounts listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 2292-07504 Name: Address: Apl.:
Surto
. City: State. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218745.pdf
EFTA00219522
Dataset 9
2001-05-07
6p
1,317w
…EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38107 140 EFTA00219522 Invoice Number: - Invoice Date: May 07.2001 Account Number: 1144-2081.6 Page: 2 of 6 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219523 Invoice Number- Invoice Date: May 07.2001…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219522.pdf
EFTA00219642
Dataset 9
7p
1,786w
…6809 Memphis TN 38101.1140 EFTA00219642 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: State Zp Ph:rm.( I rax. Authwidng Sdnature: EFTA00219643 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219642.pdf
EFTA00217621
Dataset 9
7p
2,403w
…adjustments 1or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 11442081E Name: Address: Apt.:
Surto
. City: State Zp Phone: ( Fax: Authorizing Signature: EFTA00217622 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217621.pdf
EFTA00217245
Dataset 9
12p
3,793w
…EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217245 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 11442081.6 Page: 2 of 12 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stator. Zp Ph:rm.( I rax. Authorizing Sdnature: EFTA00217246 Invoice Number: 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf
EFTA00219484
Dataset 9
2001-02-02
7p
1,680w
…EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219484 Invoice Number: 5-771.47912 Invoice Date: Apr 23.2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.:
Surto
. City: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219485 Invoice Number: 5-771…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219484.pdf
EFTA01359278
Dataset 10
2015-10-05
1p
192w
Subject:
FW: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford
To:
PWMUS AMLKYC
Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gato Parichay.
Surto
4I:O. . ill Fl n 2256. USA Visit us. http Hwww.db com RocioloNT PowpooK From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to reopen an account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359278.pdf
EFTA01595500
Dataset 10
1p
518w
… ,.YS 0•0 011 WSW. rya seceest moat,. • Yaw foams !alma sbown on this Nn4meM i.: tnana 24 11-84. 75
Surto
siy acnwel chugs. shown lisolsreso It's *h=ost. 2 List below de Amami of depcms or ore& toasters Mute> nog wpm Subtnci any atiloffildic psythent. ae this samara Total the &votes , , !MOOS 41/ oho clocisanic Doper u, sof over on 1st drawala not prenarly retarded AMY) Mlettit if )03 have Subotal by stklirg lines 1 and 2. uskliCa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595500.pdf
EFTA01252722
Dataset 9
2p
63w
“ .1"..ttriVal i tetfurtffillaterlaniralksitthiLuassdamPaia.‘ Midway-Carolinas, LLC Citibank cro Metway Ironton LLC 10 Arne • Nee Ya NY 1251 270 Lenette Street
Surto
400 14 New York, NY 10012 TIT Feb 10, 2014 Pay Eight Hundred Twenty-Seven and 501100 Dollars $827.50.«««.''''• 4 1 41 ro "RE Blue Chip Capital LLC ORDER CO i SDNY_GM_00033666 CONFIDENTIAL EFTA 00144279 EFTA01252722 SDNY_GM_00033667 CONFIDENTIAL EFTA_00 I 44280 EFTA01252723
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252722.pdf
EFTA01268336
Dataset 10
2020-05-26
1p
137w
…PASAPORTE-- TMreset awn/nest EPSTEIN -Car %ono thirom /*PADA. SIT REY EDWARD Latosof r Mann. r lidecoaad UNITED STATES OF AMERICA DMe ci tot As tenor/ Wu de erre.. , 20Jan 1953 Kea Amitosis Aulun*ARPRON0A•Ac S. I:
surto
. NEW YORK. U.SA M :Sea Ava tOrentaRracce Rea * Avow kntt Monw Aisonsa 27 MaY7IMO UnItettSURis--- , ca ° "'" /°" 6" ;" 4""" * "'"" Department of State -• 26 May 2020. ("derstrict r biectow. Soto*: titax.onc 'lc A SEE PAGE 27. P<USAEPSTEIN<<JEFFREY<EDWARD<<<<<<<<<<<<<<<< 4 699117078…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268336.pdf
EFTA00436549
Dataset 9
2011-03-21
1p
63w
Subject:
Hennessy BLACK Presents BLUE MOON BONFIRE
From:
"LaCote Fontainebleau" <a
From: "LaCote Fontainebleau" <a To: Subject: Hennessy BLACK Presents BLUE MOON BONFIRE Date: Mon, 21 Mar 2011 21:11:10 +0000 If yr Itl•r VOW* Mr., rs 'nevi% 90 r the snin Saturday March 26, 2011 Hennessy BLACK Presents BLUE MOON BONFIRE 6pm-I Ipm LaCote Fontainebleau Poolside 2 BlueMoonlionfire sauensaas I Lamella I sane= 1000 Uncoln Road
surto
300 Mani loath R. 33139 2 EFTA00436549
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436549.pdf
EFTA01366582
Dataset 10
2015-01-29
1p
722w
…FTM CAFD of the projects we acquire under tre Support Agreement trough ttoa fifth annversary of the completion of this offenng is less than 51 4 dl ton our Sponsor has agreed that it will continue to offer to us
surto
ent Call Rgrt Projects until the total aggregate Projected FT M CAFD commtment has been saltled The Support Ageement provides that our Sponsor is requred to update the list of Call Right Projects with a0clibenal qualifying Call Right Projects…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366582.pdf
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