EFTA01082276Set 9
2011-03-2516p3,628w
Filed 03/25/11 Page 4 of 5
Carpenter & Berea PL
6400 N. Andrew Ave. sue 370
Fat Lauderdale, FL 33309 -(Ws US Mae)
Frank F. Mckiin, Esq. -MA CHECF)
Data ... Blvd 41600
Michael B Berger on behalf of Creditor Nat Door Company
6400N Andrew Ave 8370
Ft LaudereWo. FL 33309
Blue Capital US East Coast Properties, L.P.
sio Roth & Scholl ... Broward Blvd 8905
Fort Lauderdale, FL 33301
Ana Cesar* Chamberlain
520 SE 5 Ave 43304
Ft Lauderdale, FL 33301
Brian T Corrigan on behalf ofDefendam Monarch Capital Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf
EFTA01107765Set 9
18p1,903w
JALAN JALAN
3921 NE SECOND AVE
MIAMI , FLORIDA
3 3 1 3 7 L
it
Telephone: 305-572-9998
Facsimile: 305-572-9994
To: Jeffrey Epstein
PROPOSAL
„ Virgin Islands ... Facsimile: 305-572-9994 Page I
EFTA01107765
JALAN JALAN
3921 NE SECOND AVE
MIAMI , FLORIDA
3 3 1 3 7
Telephone: 305-572-9998
Facsimile: 305-572-9994
To: Jeffrey ... Facsimile: 305-572-9994 Page z
EFTA01107766
JALAN JALAN
3921 NE SECOND AVE
MIAMI , FLORIDA
3 3 1 3 7
Telephone: 305-572-9998
Facsimile: 305-572-9994
To: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107765.pdf
EFTA00219809Set 9
7p1,871w
Page: 1 of 7
redEx Tan ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST)
Fax: (800) 548-3020
Internet: www.feclex.com
Invoice Summary ... II.I.,Ill....I.,III,,,I.,,II
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. lox 1140
NEW YORK NY 10022-6843 Memphis TN 38101 140
EFTA00219809
Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219809.pdf