Epstein Files Search

EFTA00165671Dataset 9

4p1,486w

…nome Telephone Number Homo Telephone Number Business Telephone Number Business Telephone Number to o1Binh "Date of Binh t;m•7.161,07,Vir Name of Employer Address Address Not applkable City, State and Zio Code City. Slate and Yip Code Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verily, and record information that identifies each person who establishes an account…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA01282593Dataset 10

2013-02-2635p18,418w

…GRIM. P. 6(e) DB-SDNY-0000966 EFTA_00148751 EFTA01282608 Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Jenks) Address 8100 Red Hook Quarter B3 St Thomas 00802 city State Yip Code Account rule (Complete if different from the Client above) Acco IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI*). It includes the terms and conditions and is the contract…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01313516Dataset 10

2002-05-319p2,911w

…Charges USD$ 1122 CONFIDENTIAL SDNY_GM_00340204 EFTA_002 1 2399 EFTA01313520 Invoice Number: 4-251-00828 Invoice Date: Jun 10. 2002 Account Number: FOP: 6 o19 FedEx Express Payment Type Detail (Original) Picked up: May 31.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx sxPne Use: 1560017000i 6Nej Fuel Surcharge FedEx NIS aPpled a Nei Surcharge 012 00%10 me InaNneri. Package sent keen: 33480 yip code Distance Based Pacing. Zone 6 Tracking ID 826048130150 Sender Recitent Service Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA01317277Dataset 10

10p2,751w

…Weight 1.0 lbs. 0.5 kgs Delteeted Dec 19.200110:40 Transealetlon Charge 16.50 Service Discount -264 Area Code AA Fuel Surcharge 026 Signed by C.BELLO Bundle ID 000 Total Transportation Charges USD 11.10 Dropped on: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriErrinkyrui me:42:neseariceeeou Fuel Surcharge FedEx has applied a luel surcharge of 2.03% to ths shprrent Package sem from: 87505 yip code Dean«. Based Pitting. Zone 7 Traciang ll…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA00217288Dataset 9

11p2,834w

…Surcharge 008 Signed by CIANG Bundle ID 000 Total Transportation Charges USD $ 1-n Picked up: Jan 14. 2002 Payor: Shipper Reference: COMP N9OBJE FoclEx Inlatnal WO: 016329340•00 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shOrnenl. Package senl from: 33461 Yip code Distance Based Pricing. Zone 2 Tracking ID 828694900775 Sender Redolent Service Type FedEx Slandard OvernigH LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217288.pdf

EFTA00219326Dataset 9

9p2,270w

…Delivered Feb 15. 2001 1528 Transportalion Charge 9.25 Service Fuel Statharge 0.33 Area Code AA Discount -0.93 Signed by C.GATELY Bundle ID 000 Total Charge USD $ 8.63 Dropped off: Feb 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fot/Ex Warns Use 0471457360X0244, Fuel Surcharge FedEx must apply a lernmeary fuel surcharge to reflect crnent market cordilions as they relate lo fuel costs. Package sent from: 75261 yip code Distance Based Pricing. Region 6…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219326.pdf