Epstein Secrets

Distance Based Pncing. Zone 6 Release signature on lie. INET Tracking ID 790826559586 SewPe Type FedEx Standard Overnight Sender MIM JErrREY E. EPSTEIN Recipient Larry Viso* Package Type FedEx Envelope Zone 6 Packages 1 V/eighl N(A 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportatio

17873839430500004143427 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 6414.34 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220545 Invoice Number: Invoice Date: Nov 29.2004 Account Number:

adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address A

ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge ol 11.00% to this sNpment. The delivery commitment her FedEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R3.4 service areas.

RMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%e this sepment Distance Based Pricing. Zone 8 Package seal Irom: 33480 Ap coda FecEx has budded this shipment for correct packages. weight. and service. My changes made are tenet-Ise the mote amount. Traddng ID 847893384388 Service

Service Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Padsage Type Customer Packaging MEDSPACE HYPERIONFOR Pone 8 Cv3JEFFREY E. EPSTEIN Pieces Weight 10.0 In. 4.5 lugs Delrvered Jun 14. 2001 1287 7nenconalicn tnarea 42.00 Service Discount -4.20 Area Code Al Fuel Smile/0e

IAL SDNY_GM_00342568 EFTA_002 15263 EFTA01315057 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Pagel 2 of 9 Fedkz Federal Express Meow Inane/ fl ew h sOckiss for the occoont e listed below: Account limiter: Name: K PhysIcel Address K Oiling MOM* K Melling Address Address'

ternet: vnvetfedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges 443.40 -50.14 17.22 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit

se see the FedEx Service Guide. You saved $50.14 in discounts this period! To ensure proper credit please return this portion with your payment to Fedex Please do nor staple 01 fold heee rid 0ffiptele bf, 99! Remittance Advice Your payment Is due by Jul 10, 2001 114420815866445694900004104806 S

A01721001 2564 . • . . . ...... • •• ••••• • • ••• • d•• • 0000000 0 • PAY TO boom • . . PanCaYeAZZVA !=a 5PWA'tsifte tiOUS 4EFFREY E. EPSTEIN 2564 HOUSEHOLD ACC."'" 358 EL 6f4ILLO WAY . . . . . Date • 63-'321/84,1 PALM BEACH, Fl 1.1480 • Pay to the Order of RJR M ❑ITAX DIA

el: Arrange through. Locksmith Wilson R wan L k mi hs West a m eac , L 33401 Tel: Painter Tel: Bill EFTA01721016 MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beach, L Tel: MAINTENANCE Air Condition

ogs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA02730712 EFTA02730713 Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA02730714 EFTA02730715 Evidence Report for Case: Filtering on: Item 4 161

ed "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/

ogs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA01730974 EFTA01730975 Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA01730976 EFTA01730977 Evidence Report for Case: Filtering on: Item 4 161

ed "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/

| | Epst_9780451494566_2p_all_rtzindd 1 @ 929N6 5:51 Pa | | HOUSE_OVERSIGHT_019477 ALSO BY EDWARD JAY EPSTEIN The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Financial Reality Behind the Movies

enwald in Brazil. Both Poitras and Micah Lee had made great efforts to tutor Greenwald on encryption protocols, with Lee’s sending Greenwald a DVD by FedEx that would allow him to receive both encrypted messages and encrypted phone calls. Even then, Greenwald was unable to fully install it. As a result,

THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein HOUSE_OVERSIGHT_020153 Chapter One Chapter Two

tras and Micah Lee had made great efforts to tutor Greenwald on encryption protocols, with Lee, who was in Berkeley, California, sending Greenwald by Fedex a DVD that would allow him to receive both encrypted messages and phone calls. Even then, Greenwald was unable to fully install it. As a result, Gree

to say remembered being told aroun Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and arrive o the EPSTEIN res e. EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi" and asking how she was doing. took remove set out Last Name Unknown(LNU)(identified as upst

from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphith

Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. From: Deanna K. Shullman, Esq, Re: State I. J. Epstein Date: 06/04/2009 Pages: 5 Urgent K For review K Please see attached proposed Order. Please comment K j Please reply K J Please recycle K 1

the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Au