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Financial (101,237 documents)

EFTA00217744.pdf 85% conf · 3,529 chars
Invoice Number: 4-347-16247 Invace Date: Aug 23. 2002 Account Number: Page: 1 of 3 Today Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services P
EFTA00217740.pdf 85% conf · 11,294 chars
Invoice Number: 4-346-70066 Invace Date: Aug 16. 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedErt Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Ship
EFTA00217732.pdf 85% conf · 3,331 chars
Invoice Number: - Invoice Date: Aug 02.2002 Account Number: Page: 1 of 3 Fedat Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800
EFTA00217728.pdf 85% conf · 10,371 chars
NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 02, 2002 Invoice Number: Invace Date:
EFTA00217717.pdf 85% conf · 11,062 chars
Invoice Number: 4-303-20339 Invace Date: Jut 19.2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shippi
EFTA00217699.pdf 85% conf · 9,851 chars
Invoice Number: 4-29945703 Invoice Date: Jul 29.2002 Account Number: Page: 1 of 6 Feat( Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Service
EFTA00217693.pdf 85% conf · 13,697 chars
Invoice Number: 4-298-89810 Invace Date: Jul 15. 2002 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: J
EFTA00217687.pdf 85% conf · 10,450 chars
Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Que
EFTA00217675.pdf 85% conf · 6,658 chars
Invoice Number: - Invoice Date: Jul 01. 2002 Account Number: Page: 1 of 5 redEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account S
EFTA00217663.pdf 85% conf · 22,294 chars
Invoice Number: 4-298-17889 Invoice Date: Jul 01.2002 Account Number: Page: 1 of 12 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA00217645.pdf 85% conf · 12,276 chars
Invoice Number: 4251-90330 Invace Date: Jun 24. 2002 Account Number: Page: 1 of 7 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Ser
EFTA00217621.pdf 85% conf · 16,288 chars
Invoice Number: 4-251-40661 Invace Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Acco
EFTA00217602.pdf 85% conf · 9,295 chars
Invoice Number: - Invoice Date: Jun 03. 2002 Account Number: Page: 1 of 6 redErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services P
EFTA00217573.pdf 85% conf · 7,972 chars
Invoice Number: 4-203-28533 Invoce Date: May 06. 2002 Account Number: Page: 1 of 5 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Se
EFTA00217506.pdf 85% conf · 3,203 chars
Invoice Number: Invoice Dale: Mar 08.2002 Account Number: Page: 1 of 3 redEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Ph
EFTA00217497.pdf 85% conf · 7,014 chars
Invoice Number: 4-157-81243 Invace Date: Apr 08. 2002 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: (800) 62211471.1-F 7.6 (C
EFTA00217477.pdf 85% conf · 9,702 chars
Invoice Number: - Invoice Dale: Apr 01, 2002 Account Number: Page: 1 of 6 Pedal( Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account
EFTA00217444.pdf 85% conf · 8,299 chars
Invoice Number: 4-156-74178 Invace Date: Mar 18,2002 Account Number: 1144.2081.6 Page: 1 of 5 redEn Tao ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Quest
EFTA00217430.pdf 85% conf · 7,787 chars
Invoice Number: 4-15640659 Invoice Date: Mar 04.2002 Account Number: 1144.2081.6 Page: 1 of 5 Pedal( Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Ques
EFTA00217386.pdf 85% conf · 7,296 chars
Invoice Number: 4-111-65127 Invace Date: Feb 25.2002 Account Number: Page: 1 of 5 redEx Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Ser
EFTA00217373.pdf 85% conf · 8,629 chars
Invoice Number: 4-111-29087 Invoice Date: Feb 18.2002 Account Number: Page: 1 of 6 redEn Tao ID: Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 54
EFTA00217314.pdf 85% conf · 4,386 chars
Fedkz. PAST DUE Billing Account Shipping Address: Invoice Summary Dec 14, 2001 Invoice Number: 4-07044602 Invoice Date: Dec 14.2001 Account Number: Page: 1 of 3 redEic Tan ID: Invoice Quest
EFTA00217299.pdf 85% conf · 32,973 chars
Invoice Number Invace Date: Jan 21. 2002 Account Number: 1144.2081.6 Page: 1 of 15 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questi
EFTA00217245.pdf 85% conf · 25,875 chars
Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 1 of 12 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE I
EFTA00217210.pdf 85% conf · 5,738 chars
Invoice Number: 4-027-36841 Invoice Date: Nov 30.2001 Account Number: Page: 1 of 4 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC
EFTA00216985.pdf 85% conf · 7,484 chars
Invoice Number: 1-957-82635 Invace Date: Aug 23. 2004 Account Number: 1144.2081.6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DU
EFTA00216878.pdf 85% conf · 4,549 chars
Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Jun 28. 2004 1 of 4 Invoice Questions? Contact FedEx Revenue Se
EFTA00216860.pdf 85% conf · 9,604 chars
Invoice Number: 1-859-28761 Invace Date: Jun 28. 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact Fed
EFTA00216846.pdf 85% conf · 6,042 chars
Invoice Number: 1-858-72484 Invoice Date: Jun 21.2004 Account Number: 1144.2081.6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice
EFTA00216833.pdf 85% conf · 6,377 chars
Invoice Number: - Invoice Date: Jun 14. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact Fe
EFTA00216799.pdf 85% conf · 6,508 chars
Invoice Number: 1-811-01689 Invoice Date: Jun 01. 2004 Account Number: 1144.2081.6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoic
EFTA00216690.pdf 85% conf · 5,960 chars
Invoice Number: 1-713-53548 Invace Date: A 19. 2004 Account Number: Page: 1 of 5 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx
EFTA00216604.pdf 85% conf · 3,820 chars
Invoice Number: 1-647-36442 Invace Date: Mar 15.2004 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx
EFTA00216578.pdf 85% conf · 9,947 chars
Fedkz. 10111.4, Invoice Summary Mar 01, 2004 Invoice Number: Invoice Date: Mar 01.2004 Account Number: Page: 1 of 6 FedEx Tax ID Invoice Questions? Contact FedEx Revenue Services Phone. !
EFTA00216572.pdf 85% conf · 9,381 chars
Invoice Number: Invace Date: Feb 23.2004 Account Number: Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Feb 23,2004 PAST DU
EFTA00216454.pdf 85% conf · 6,627 chars
Invoice Number: - Invoice Date: Dec 29.2003 Account Number: Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx
EFTA00216436.pdf 85% conf · 14,313 chars
Invoice Number: 1-520-59644 Invace Date: Dec 22. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Qu
EFTA00216423.pdf 85% conf · 14,218 chars
Invoice Number: 1-520-23635 Invace Date: Dec IS. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Qu
EFTA00216070.pdf 85% conf · 1,561 chars
From To Subject: Re: Emailing: 081208 Capt Ltr.wpd Date: Wed, 10 Dec 2008 17:01:23 +0000 Importance: Normal I got the tax returns off the intemet not from the irs or grand jury. I will forward
EFTA00214956.pdf 85% conf · 2,099 chars
From: To: Subject: FW: JE Date: Sun, 07 Oct 2007 22:28:33 +0000 Importance: Normal Let me know whether this gets us any closer. Sent from my GoodLink synchronized handheld (www.good.com) Or
EFTA00214951.pdf 85% conf · 1,619 chars
From: " (USAFLS)" To: " . (USAFLS)" < Subject: FW: JE Date: Tue, 09 Oct 2007 12:50:32 +0000 Importance: Normal Attachments: LETTR227.pdf Is this palatable? Sent from my GoodLink synchronized
EFTA00214660.pdf 85% conf · 25,160 chars
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite G
EFTA00214257.pdf 85% conf · 25,153 chars
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite G
EFTA00214008.pdf 85% conf · 2,705 chars
From To Subject: Re: Alfredo Rodriguez/Jeffrey Epstein Date: Thu, 08 Jul 2010 20:58:19 +0000 Importance: Normal Maybe few minutes past 5 waiting on luggage. From• To: Sent: Thu Jul 08 16:37:17
EFTA00212721.pdf 85% conf · 1,807 chars
From- To Subject: CVRA Date: Tue, 01 Feb 2011 23:36:54 +0000 Importance: Normal Inline-Images: image00 ljpg I'm sure Judge Marra is expecting us to file something soon. As you know, we have been
EFTA00212717.pdf 85% conf · 1,545 chars
From: Brad Edwards To: Subject: RE: just landed Date: Thu, 08 Jul 2010 21:23:19 +0000 Importance: Normal ok Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards. Fistos a Leh
EFTA00212715.pdf 85% conf · 2,665 chars
From: Brad Edwards To: "'Paul Cassell' Cc: Subject: RE: Jane Does v. United States - 11:30 AM Tuesday (Florida time) Date: Mon, 28 Feb 2011 19:47:28 +0000 Importance: Normal Inline-Images: image
EFTA00206593.pdf 85% conf · 3,432 chars
From To Subject: FW: Alfredo Rodriguez/Jeffrey Epstein Date: Mon, 19 Jul 2010 20:30:38 +0000 Importance: Normal Hi I wanted to touch base with you on this. I spoke with Brad's firm's investigato
EFTA00206555.pdf 85% conf · 3,522 chars
From: ' (FBI)" <I To: ' (USAFLS)" Subject: Re: Alfredo Rodriguez/Jeffrey Epstein Date: Thu, 08 Jul 2010 21:50:50 +0000 Importance: Normal Sounds good. Have a good weekend. From: (USAFL
EFTA00205194.pdf 85% conf · 1,434 chars
From: Brad Edwards To: "' (USAFLS)'" Subject: Date: Tue, 04 Oct 2011 17:45:29 +0000 Importance: Normal Attachments: NEW_YORIC_SORA_HEARINGJAN._18,_2011-401.PDF Inline-Images: image00 1 jpg
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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