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ce Credit Card C 12/15/2009 ADT -38148 -38 -38 1,521 4,215 0 0 5,736 Line 9 50190 • Poetage,Dellvery,Exprese Mall Check 01/08/2009 3397 Federal Express, LUSVI) 27 27 Check 01/06/2009 3397 Federal Express, (USVI) 76 76 Check 01/06/2009 3397 Federal Express, (USVI) 86 65 Check 01/06/2009
11,851 0 0 53009 • T-1 lines Check 02/04/2000 3424 Sprint 1,381 1,381 Check 02/27/2009 3430 Sprint 1,381 1,381 Check 04/02/2009 3440 Sprint 1,381 1,381 Check 04/20/2009 3446 Sprint 1,381 1,381 Check Check 05/19/2009 _ . . ... 06/22/2009 3451 3461 Sprint 1,381 1,381 Sp
ment Pre-Sign for Delivery Signature required. iPhone 6 Plus 128GB Space Gray (GSM) Phone number. Shipping Address JEFFREY EPSTEIN Carrier Name FedEx Tracking Number 582622116360 Shipment Notifications 9 E 7Ist St New York NY 10021-4102 To see all the items in this order visit online Order St
ice Agreement. Terms of Service, and Rate Plan brochure, all of which are available at mI plAvww.att.com/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless Customer Agreem
28GB Space Gray (GSM) Phocc nunther . Shipping Address JEFFREY EPSTEIN Shipment Notifications 9 E 71st St New York NY 10021-4102 Carrier Name FedEx Tracking Number 5826221 I 6360 To see all the items in this order, visit online Order Status 1/4 iPhone Information iPhone Activation To activa
e Agreement, Terms of Service, and Rate Plan brochure, all of which are available at http://www.att.com/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless Customer Agreem
(GSM) • Phone number EFTA00356118 Shipping Address JEFFREY EPSTEIN Shipment Notifications 9 E 71st St New York NY 10021-4102 Carrier Name FedEx Tracking Number 58262211 6360 To see all the items in this order, visit online Order Status iPhone Information iPhone Activation To activate you
e Agreement, Terms of Service, and Rate Plan brochure, all of which are available at http://www.att.com/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless Customer Agreem
t Pre-Sign for Delivery Signature required. iPhone 6 Plus 128GB Space Gray (GSM) • Phone number. Shipping Address JEFFREY EPSTEIN Carrier Name FedEx Tracking Number 582622116360 Shipment Notifications 9 E 71st St New York NY 10021-4102 To see all the items in this order, visit online Order S
Agreement. Terms of Service, and Rate Plan brochure, all of which are available at http://wimv.att.com/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless Customer Agreem
Space Gray (GSM) - Phone number. Shipping Address JEFFREY EPSTEIN Shipment Notifications 9 E 71st St New York NY 1 002 1-41 02 Carrier Name FedEx Tracking Number )S2622116360 To see all the items in this order, visit online Order Status iPhone Information iPhone Activation To activate your
ce Agreement, Terms of Service, and Rate Plan brochure, all of which are available at http://www.atccom/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless Customer Agreem
28GB Space Gray (GSM) • Phone number Shipping Address JEFFREY EPSTEIN Shipment Notifications 9 E 71st St New York NY 10021-4102 Carrier Name FedEx Tracking Number 582622116360 To see all the items in this order, visit online Order Status iPhone Information iPhone Activation To activate your
e Agreement, Terms of Service, and Rate Plan brochure, all of which are available at http://www.att.com/iphoneterms. If you purchased an iPhone for Sprint, you have agreed to the Sprint Terms and Conditions. EFTA00356142 If you purchased an iPhone for Verizon, you have agreed to the Verizon Wireless
, Sprint, Verizon & T mobile 09/30/2006 Various Comcast, Adlephia, FLP 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI 09/30/2006 Various Federal Express 09/13/2006 09/13/2006 09/13/2006 OW13/2006 09/13/2006 09/13/2006 09/13/2006 09/13/2006 09/19/2006 09/13/2006 09/28/2006 09/28/2006 8701
ng Srebnick, Kornspan & Stumpf, P.A. P.C. Investigative Management Group Virgin Islands Bureau of Internal Revenue 09/30/2006 Various Cingular, Sprint, Verizon & T mobile 09/30/2006 Various Comcast, Adlephia, FLP 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI 09/30/2006 Various Federal
TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →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 →Entities connected to both FedEx and Sprint

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSONJeanne Brennan
PERSON
Juan Alessi
PERSON