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transit 12/12/2017 by 8:00 pm Commodity Information Hide Thank you, Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them you did not provide your Tax ID number (your social security number) ?? Bella is cc'd here...she will keep us apprised,... it s
ngton (GMT +11:00) Magadan, Solomon Is., New Caledonia (GMT +10:00) Vladivostok (GMT +10:00) Hobart (GMT +10:00) Guam, Port Moresby (GMT +10:00) Canberra, Melbourne, Sydney (GMT +10:00) Brisbane (GMT +09:30) Darwin (GMT +09:30) Adelaide (GMT +09:03) Yakutsk (GMT +09:00) Seoul (GMT +09:00) Osaka,
re telephone records showing phone calls to l during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number ofpackages sent by Epstein or his assistants to" Likewise, the state
ead and Clear • • UNCLASSIFIED 2 EFTA01689574 (Rev. 05-01.2008) • UNCLASSIFIED • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Canberra Date: Attn: ALAI Canberra From: Miami PB2/Palm B o es Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 ing 188B-MM-105207-D (Pen
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 →bia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to dob 08/09/1993, of Canberra, Australia; and , dob 09/21/1986, of Bogato, Columbia. The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Gov
Page: EFTA02857863_p294 →Entities connected to both FedEx and Canberra

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
Richard Kahn
PERSON
Alaska
LOCATION
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATION
Prince Andrew
PERSONLarry Harrison
PERSON
Department of Justice
ORGANIZATION