Document Mentions (4 shared documents)

EFTA01700759

8 mentions1 same-page

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licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

tearns Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

hon on debts? 0 10 Have yOu ever laded to IMO. YES N nem IRICIt a Compoltaile with O Creditors. or Ian advantage a bankruptcy act' (II "Tits: Dolma on PS 3} 7 Have you ever been sued or YES N party to a lawsuit? pl "YRS." explain on Pg. 3) O I of 14. Do you receive any pensiOn YES N garni

EFTA00040687

5 mentions1 same-page

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Invoice Number: 4-39745573 Into° Date: Oct 14.2002 Account Number: 1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accounl Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

h' 3.0 bs 1.4 kgs Delivered Ocl Ott 2002 O336 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VCR% NY

4-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

y Fuel Surcharge Residential Delivery flecoent JEFFREY E. EPSTEN 358EL 6111U.0 WAY PALM BEACH FL 33480 US

nate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. Doane 136 Om...4 Pima al Flan 408 °paranoid Finds CCO.Prepard. Do

EFTA00082601

5 mentions1 same-page

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3.0 br,.. 1.4 kgs Delivered Oct Oft 2002 0936 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VCR% NY

4-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ak JEFFREY E EPSTEIN 457 MADISON AVE Steepen! JEFFREY E. EPSTEN 358EL BRILLO WAY PALM BEACH FL 33480 US

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EFTA02315301

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al Lama Hi R=ch, Sorry, we are having a=problem with WiFi today. Tsering called me. I told he= we will keep June 3rd as a start date, that is what Jeffrey prefers. =/div> Thank you. I told her to email instead.. thanks Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY

_R1_01209777 EFTA02315308 <httpl=www.greenhousestaffing.com/imgs/logosignature.png> 55 West 39=h Street, Suite 308 = New York, NY 10018 Tseri=g Dolma Placement Specialist<=r class=""> =reenhouse Agcy, Ltd.<=r class=""> <=pan style="color: #028d32; font-size: llpx; font-family: arial; font-weight:

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