Epstein Secrets

FedEx Billing ddom LESLEY GROFF 9 EAST, 71 STREET NEW YORK NY 10021 Invoice Summary Mar 05, 2018 FedEx Express Services Duties, Tax. Customs, Other

r rebill form to: (877) 716.8758 You may contact FedEx by calling: (8001 622.1147 You may mail your re bill request and supporting documents to: FedEx Express Attention Outy/Tax Invoice Adjustments 3965 Airways Blvd., Module G, 4th Floor Memphis, TN 38116 Address Change Please indicate change in addres

ach documents that support your position (Air Waybill, Commercial Invoice, etc.). You may fax your rebill form to: (877) 716.8758 You may contact FedEx by calling: (8001 622.1147 You may mail your re bill request and supporting documents to: FedEx Express Attention Outy/Tax Invoice Adjustments 3

t 41 USW% 4198 21. Lostice of GcoOLG.0. Na. 22 Conswee Na 13.414614100 aroma NO 16-080722337 24 /Wow= No 25. Mao* ConOwee Nate and Maness NT NES LLC 9 E 71ST ST M NM TORE Rea NT US al 10021 26. bilyealb or Record Nano we Maws ISM TRADE NETWORKS TRANSPORT 128 DEARBORN ST ay BUFFALO two NY

djustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

edEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprneni. Distance Based Pricing. Zone 8 Package sent from: 10022 rip code Traddng ID 837133955093

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.587-97616 USD 3 311.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218262 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Nu

kgs Delivered Mar 06. 2003 09;34 PREMIUM PROCESSING INS 75 LOWER WELDEN ST ST ALBANS VT 05(179.8889 US Transporialion Charge JEFFREY EPSTEbN NES LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.10 Svc Area Al 0iscounl -2.42 Signed by S.GRIFFIS Fuel Surcharge 0.57 FedEA Use 081051520

ou need to reach me, the best way to contact me is always on my cell phone. I'll send Jim's contact information for you soon. Tracking Numbers (via FedEx): VPLVW1100ES projector - 960211465479 FMPX1 & BDPS - 7974 2936 0289 STRDA5800ES - 7974 2936 0841 Thanks again! Celeste Celeste Peralta Person

ley-NM 4K Projector Credit card info is as follows: Name: Jeffrey epstein Card Number: XXXXXXXXXXXXXXXXXXXXXXXXXXXX Credit Card mailing address: NES LLC PO BOX 806 NY NY 10150 When will project arrive in New Mexico Please advise Thanks From: "Peralta, Celeste Bess" Date: Tue, 17 Dec 2013 00:55:

fy the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear I enclose h

$o.00 TOTAL ACTIVITY £769A8 I Page 1 of 1 t EFTA00186224 AULi- lb- ZUU6 15:29 1 PO BOX 1111 MADISON WI S3701-1111 88888 JANUSZ BANASIAR NES LLC IMIRRIFIR FL 4 0022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER IN MUM STATEMENT DATE 00-18-05 TOTAL ACTIVITY S2,297.97 NCGO3 Tat M

0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re

STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1

iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei

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