5
Shared Docs
5
Same-Page
5 / 5
Mentions
From: To: Sean Lachance < Subject: Re: Attached Image Date: Mon, 12 Sep 2011 19:45:48 +0000 HI Sean, I am sending the fabric to Global today via Fedex . tracking number 8652 8217 8895 I have included the necessary paperwork thanks On Sep 1, 2011, at 3:10 PM, Sean Lachance wrote: There should be
ce < > wrote: Here is the form with the new RGA number on it. The PO #65674 remains the same Sean LaChance <image003 jpg> 2099 W. Atlantic Blvd Pompano Beach, FL 33069 From: Sean Lachance Sent: Wednesda Au ust 31, 2011 2:30 PM To: Subject: FW: Attached Image EFTA00567050 Your fabric has been approve
h Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
7 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach Co
ilto Sent: Monday, September 12, 2011 3:46 PM To: Sean Lachance Subject: Re: Attached Image HI Sean, I am sending the fabric to Global today via Fedex . tracking number 8652 8217 8895 I have included the necessary paperwork thanks On Sep 1, 2011, at 3:10 PM, Sean Lachance wrote: There should be
On Oct 14, 2011, at 4:42 PM, Sean Lachance < > wrote: We are receiving the chair next week. Sean LaChance <image001.jpg> 2099 W. Atlantic Blvd Pompano Beach, FL 33069 From ma: Ito: Sent: ne ay, October 12, 2011 10:56 AM To: Sean Lachance Subject: Re: Attached Image Hi Sean, Just checking in to see
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major Palm B
CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $
SSORY LEWIS MARINE FT RETAIL 0000 954.523.4371 Description MARINAS-SERVICE/SUP AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT $13.36 $1639 $19.99 Pompano Beach FL $425.97 07/17/I7 07/17/I7 FT LAUDERDALE SUNRISE FL $1,533.06 FL $4857 07/17/17 FLANIGANS #11 0089 RESTAURANT FOOD 07/IWI7 CUCINA P
Entities connected to both FedEx and Pompano Beach

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