EFTA00314937.pdf

Jeffrey Epstein 6100 Red hook Qtrs Ste 8-3 St Thomas. VI 00802-1348 12/11/2013 REF# S 105236343 Please keep this document for your records. We will need this number to pull up your file. No Exceptions. IF LINK) NOTICE I am a Registered Heir Locator and appointed Surplus Trustee for the State of Florida. Based upon information provided to us by the State, there is 5241.40 that is owed to you. Under Florida Law, if a company owes a person money, they are required to return it to you, or surrender the funds to the State. Because of this, we have located you and are offering our service. My office only performs this service, and because of this, we are well experienced on recovery of money on behalf of you, our client. I have been in business for over 8 years, and we are well experienced on ecovery of money on behalf of you, our client. Please see information below to verify you are the right person. If the last 4 digits of the SSN below are yours, then this is your money. Owners Name(s): Jeffrey Epstein XXX-XX-3348 Reported Address on File: 358 EL BM LLO WAY PALM BEACH, FL 33480 Money Surrendered IBM CORP COMMON Type of Account: UNCLAIMED DIVIDENDS We are RATED "\ With the Better Business Bureau Please do not send us any money. Our fee will be mailed to us directly from the State of Florida. If for any reason your claim Is denied, you will not be charged a fee. If you need any further information, or have any questions, please do not hesitate to contact us toll free at 1 Thank you for your time In advance 11 / 1507 Dale D. Graham Operations Manager The Graham Group, LLC A2400037 Please take the time to check our Professional Credentials and License. Our website is Please click the CREDENTIALS tab. This will show that we are registered to provide services, and Licensed with the State. You may also go directly to http://lIcqweb.doacs.statellus/ K 8297 Championsgate Blvd, Unit 501 • Championsgate, FL 33896 • • Email— EFTA00314937 The Graham Group, LLC $241.40 19.50% $47.08 $194.32 LIMITED POWER OF ATTORNEY = Approximate Dollar Value of the Property = Percent to be Paid as Compensation to the Claimant's Representative = Amount to be paid to Claimant's Representative = Net Amount to be paid to Claimant Property Account Number(s): PLEASE SIGN and RETURN this Document with copy of a VALID ID 105236343 - 110444934 - 103709166 - 10642299 - 109416269 - 102000144 - 101032009 - 10850960 - 101400922 - 106276509 - 101101245 - 10075624 - 104396096 - 103639608 - 101032012 - 104396095 - 102000142 - 101108011 - 102780796 - 14333724 - 101108013 - 101108012 - 9943330 - 104525858 - 102809406 - 101937880 THIS AGREEMENT is between: Jeffrey Epstein (CLAIMANT(S) and The Graham Group, LLC. (CLAIMANT'S REPRESENTATIVE) who agree to the following: (1) CLAIMANT designates CLAIMANT'S REPRESENATIVE LIMITED Power of Attorney to act on behalf of the CLAIMANT to help with recovery of the money listed above. (This Limited Power of Attorney is limited to this one transaction only). (2) CLAIMANT REPRESENTATIVE'S funds will be paid directly from the state. You do not send us any money. (3) If money is not recovered then CLAIMANT will owe nothing. Bottom Line, NO RECOVERY - NO FEE - PERIOD Jeffrey Epstein gal EEO Date PLEASE REMEMBER TO INCLUDE A VALID ID WHEN SUBMITTING YOUR CLAIM This ran he a Driver's License. State ID. Military If) or Valid Passport. 358 El. [PILO WAY PALM BEACH H. 33480 12n 112013 pun Mall to: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas. VI 00802 Home Phone ( ) Claimant's Representative Information The Graham Group, LLC 8297 Championsgate Blvd # 501 Championsgate, FL 33896 Correct address below if it has chanaed Work or Cell Phone ( ) License Number: A2400037 FEID: 20-3881517 x x s Phone: PLEASE DO NOT CUT THIS CONTRACT - PLEASE RETURN ENTIRE FORM EFTA00314938