Document Mentions (4 shared documents)

EFTA00265005

3 mentions1 same-page

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ne Does v. United States (2014) 56cOn L ne5066 at epomioet.ri post-I-IONA% A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department ofJustice's NPA with Epstein and h

l suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for vi

CRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. Plus GST TOTAL DUE If you wish to pay direct details are as follows: Account Number- Account Name: R A Aughey & Associates Pty Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. 190.90 19.10 $210.00 Reta

EFTA01290526

2 mentions1 same-page

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LEPERS INC tewn wwr Peva.. \LC ••••••••••la Wild VC CONFIDENTIAL - PURSUANT TO FED. R CRI M. P. 6

The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this agreement. Page? el 9 Account Number- Rafted Excellont B0090S1 CCSF3 0 0:2 Go i N liwrIess Se... VA.. 'AA RAY. OALliAll EtAlt0 COMMUNICATIONS LEPERS INC ^ " ]T i ii -. • ou T ca

EFTA01316656

2 mentions1 same-page

Page ?Same page

0 Package Type Cuslerner Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST IMO Zone 8 Packages I NEW YORK NY 100226843 US NEW YORK NY 10022 US Wilda 8.0 bs. 3.61egs Delven14 Dec 17.200309:45 TranSpOnation Charge 21 60 Svc Area Al Discounl -2.18 Soned by SORIFFIIS Fuel Surcharge 0.78

06 Total Other Charges USCtS 1.06 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00344825 EFTA_00217517 EFTA01316658 Invoice Number: Invoice Date: Account Number-. Page: FedEx Express Shipment Summary by Payor Type Dec 22.2003 40114 Shipper OrIglnal Number of Shipments 20 Transportation Charges 323.90