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uring our investigation. To date, our team has not identified any photographs of among those seized. 7 As discussed below, we have identified one FedEx invoice from 2002 reflecting a package sent from Epstein's business address in Manhattan to home address in 2021.01.26 EFTA 00023125 EFTA0273123
led receiving multiple gifts from Epstein. received multiple s of lingerie orm Victoria's Secret, which were shipped to her home by either UPS or FedEx. had a New York address.? She also reca recalls seeing that the return address for these packages s that the packages either had Epstein's or Maxw
that she was in SDNY when the defendant first contacted her over Facebook and encouraged her to travel to meet him in Queens. See United States v. Walsh, 827 F. App'x 30, 33 (2d Cir. 2020). The remaining conduct, including in-person grooming and all commercial sex acts, then took place in EDNY. Id.
Son Of Federal Judge Killed, Husband Shot At New Jersey Home. The Washington Post (7/19, Elfrink, Barrett, 14.2M) reports, "A gunman disguised as a FedEx driver shot and killed the son of a federal judge and wounded her husband at their New Jersey home on Sunday, law enforcement sources confirmed to
ow investigating." According to the Post, "The gunman showed up to Salas's home in North Brunswick, N.J., wearing an outfit described to police as a FedEx uniform, law enforcement sources said. Both Mark Anderl, 63, a defense attorney and former Essex County assistant prosecutor, and Daniel Anderl, 20
d the suit. Satellite Images Showing Water Pouring Into Nile Dam Reservoir Exacerbates Dispute Between Ethiopia, Egypt. The New York Times (7/18, Walsh, 18.61M) reports, "Satellite images released this week showed water pouring into the reservoir behind the Grand Ethiopian Renaissance Dam," the "to
arly $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico <https://www.politico.com/news/2020/10/19/r
hanked Trump after the tweet. The New York Times <https://www.nytimes.com/2020/10/19/world/africa/sudan-trump-israel-terrorism.html> (10/19, Jakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear[s] the way for the East African nation's fragile government to seek international assista
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
e, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assist
on Summit held virtually. Speakers include The Boeing Company President and CEO David Calhon, Airlines for America President and CEO Nicholas Calio, FedEx Express President and CEO Donald Colleran, Spirit Aerosystems President and CEO Tom Gentile, United Airlines CEO Scott Kirby, Alaska Airlines President Ben
racting situation, with the growing crowd of onlookers becoming agitated and menacing over Floyd's treatment." The Minneapolis Star Tribune (3/30, Walsh, Xiong, Olson, 855K) reports that "Frazier agreed with Nelson that bystanders were getting louder and more angry, but she added that she didn't thi
.R. and OFFICIAL COURT REPORTER EFTA00180918 1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 30*-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea
ant; may I provide that to the 7 Court as well? 8 Your Honor, as you know, 9 Mr. Goldberger and I represent Mr. Epstein. 10 we have hired Ms. Walsh and Ms. Compiani as 11 appellate counsel to assist in the filing 12 of a writ of certiorari. I know that comes 13 as no surprise to the Court i
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
e, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assist
R.P.R. and OFFICIAL COURT REPORTER EFTA00231422 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this Sox. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. BERG
ant; may I provide that to the 7 Court as well? 8 Your Honor, as you know, 9 Mr. Goldberger and I represent Mr. Epstein. 10 We have hired Ms. Walsh and Ms. Compiani as 11 appellate counsel to assist in the filing 12 of a writ of certiorari. I know that comes 13 as no surprise to the Court i
R.P.R. and OFFICIAL COURT REPORTER EFTA00232542 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea
ant; may I provide that to the 7 Court as well? 8 Your Honor, as you know, 9 Mr. Goldberger and I represent Mr. Epstein. 10 We have hired Ms. Walsh and Ms. Compiani as 11 appellate counsel to assist in the filing 12 of a writ of certiorari. I know that comes 13 as no surprise to the Court i
Entities connected to both FedEx and Walsh

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATION
John Brennan
PERSON
Marc Rich
PERSON
Alaska
LOCATION
Richard Kahn
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Juan Alessi
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
Department of Justice
ORGANIZATION