Epstein Secrets

Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine

ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT

n Weight 1.1 lbs. 0.5kgs Delivered OCT 09.2000 11 A5 Signed By S..JACCGS Customs Entry Dale Oct 04.'X100 FralEx Impalas* 7(194111/010FG; ; Carroll CATHY ALEXANDER L.S.1 LLCM! S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS *2 CO ST. THOMAS VI 00802 VI TranappnaPcn ChTege ROI/PAW

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

onpost.com/national-security/jean-carroll-trump- lawsuit/2020/10/19/5300dd42-1251-11eb-ad6f-36c93e6e94fb_story.html> (10/19, Barrett, 14.2M) reports Carroll's lawyers "have argued that the Justice Department's legal argument is `inconceivable' because no American, not even the president, has a job descri

Attorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and

Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a se

uce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TV (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug ad

Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a se

duce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TV <https://playvideo.bulletinintelligence.corn/f12977bacd8a4437bd261b5fc6ffia9257pubid=fbi> (7/21, 5K) about the Administration's

Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Original Message From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: J

lear and convincing is a higher standard and requires a high probability of success"). Importantly, the burden to prove contempt is on the Movants. Carroll v. TheStreetcom, Inc., II-CV-81173, 2014 WL 5474048, at *9 (S.D. Fla. Apr. 10, 2014). Fowler White is "not tasked with the affirmative responsibili

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

ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and

Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a se

ce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TVVi (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug a

ajority is mistaken. In United States v. Cardona, 769 F.2d 625. 628 (9th Cir.1985), we applied the extended border search doctrine to a search of a Federal Express package that occurred twenty-four hours before the scheduled border crossing, and 3,000 miles from the border. See 769 F.2d at 628 ("Considering t

r to do so is not questioned in this case: it is an old practice and is intimately associated with excluding illegal articles from the country."); Carroll, 267 U.S. at 154, 45 S.Ct. 280 ("Travelers may be so stopped in crossing an international boundary because of national self-protection reasonably

Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a se

ce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TVVI (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug a

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

ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and