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ommunication is to document the transfer of case files in the captioned investigation, to include IA files. On 3/4/2025, the items were shipped via Fedex to the Washington Field Office Evidence room. The following are attached to this document digitally in the IA section: 1. Itemized list of content
RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local Fe
8743 • • Baleen Sweep — Disk issues • / Aviation photos + MC2 Models/ Sergio Cordero Khalid Monroe • Julian Barbosa • Email/Brad Edwards & Mike Fisten • David Kelmanson • 2 Steno Note book > Red wallet #6 Containing O CCPR /AT&T / Virgin Island • Disk :4- Red Wallet #7 Red wallet: Labeled
necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi
y or representative of RRA and any investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (Including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All emalls, data, correspondence, memos, or similar documents between Bradley J. Edwa
necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi
y or representative of RRA and any investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All emalls, data, correspondence, memos, or similar documents between Bradley J. Edwa
$ 26.91 1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW YORK, NY US - Lilly Ann Sanchez $ 26.91 1 1/19/10 FedEx Priority Overnight - 731096358 - 794136947547 - Jack Scarola, Esq., Searcy Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, $
Services rendered on 11/1-11/30/10 LAS $ 1,260.00 12/23/10 Compass Investigations; Invoice# 2010010086 dated 12/23/2010 - Service of Subpoena to Mike Fisten LAS $ 76.00 12/27/10 Compass Investigations; Invoice# 2010010085 dated 12/27/2010 - Service of Subpoena to Ken Jenne LAS $ 76.00 12/27/10 Co
received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →Australia, along with the Australian police for the debriefing. On March 9, 2011, AUSA Civil Attorneys Edwards and Jaffe, Private Investigator Mike Fisten (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED 403 EFTA028
Page: EFTA02857863_p403 →Entities connected to both FedEx and Mike Fisten

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Prince Charles
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Kenneth Marra
PERSON