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nts re to Additional charges apply. END OF DOCUMENT 2008 Thomson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. sent 51b pkg to actress) Los Angles, CA 90024 1
415771390 4/3/02 sent FedEx envelope to at Al Packer Ford West Palm Beach, FL 33411 Invoice 425065822 5/23/02 Illegible from JE's office sent FedEx envelo e to Slcytel Pagers Jackson, MS 39211 - another assistant? Invoice 429817889 6/26/02 sent a FedEx box to Brooklyn, NY 11228 Invoice 42
344 E 315th Street Invoice 449586910 12/16/02 sent a FedEx customer package to Karin Models Invoice 453560012 1/15/03 ent a FedEx envelope to Boynton Beach 1/17/03 sent a FedEx envelope to West Palm Beach, FL 33401 Invoice 453595799 1/21/03 sent a FedEx envelope to Invoice 454013741 12/24/02 sen
8 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject
documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-003553 Thm P-003555B Printout of filenames from Federal Express subpoena response with Attorney notations Work product 6(e) Box #1 P-003556 Thru P-003562 Document entitled "Identified Numbers" with accomp
ion Palm Beach County Sheriffs Office otters salute lo 16 fallen in the line of duly over the decades Free movie al Boynton's Dewey Park on Friday Boynton Beach officers stop to investigate Camaro. witness theft of BMW: pursuit ends In crash Greenacres single-family home development moving forward Our Econo
h the 14 office in New York. Mr. Epstein never spoke to me 15 again. It was done through the lawyers in New York. 16 They send me the paper via Fed Ex. They send us a 17 check. That was the end of it. That happened in 18 January, January 2003. 19 Q. Do you have a copy of those documents? 20
lti-family residential property -- strike 19 that. 20 In October of 2004 your wife purchased a 21 multi-family residential property 22 Drive, Boynton Beach? 23 A. That is not correct. That is a house. 24 Q. That's where you live now? 25 A. That's where we live now. (561) 832-7500 PROSE COURT R
, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →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 Boynton Beach

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
Zorro Ranch
LOCATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONLarry Harrison
PERSON