Event Details

May 05, 2004

Description

Issuance of AT&T Wireless invoice

Participants (2)

Name Type Mentions
AT&T Wireless organization 28 View Entity
JEFFREY E EPSTEIN person 334 View Entity

Source Documents (1)

EFTA00030763.pdf

Legal Declaration / Custodian of Records Form • 59.6 KB
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This document is a blank Declaration of Custodian of Records form intended to authenticate an AT&T Wireless invoice dated May 5, 2004, for account number 0043811863 belonging to Jeffrey E. Epstein. It is prepared for use in an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. The form cites Federal Rules of Evidence but has not yet been signed or dated by a declarant.

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A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Ann Lawesson at Gemini Ernst & Young in Stockholm (STO). It was delivered on Dec 04, 2002.

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An outbound flight for Jeffrey E. Epstein on aircraft N491GM from Istanbul to an unknown destination.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:20

Additional Data

Source
EFTA00030763.pdf
Date String
2004-05-05

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