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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
conomy. Gardens complex lands 3 sizeable businesses Morning commute on 195, turnpike clear of crashes from Boca to Vero Find out how to work on the Riviera Beach marina development Royal Palm Beach Publix sells Fantasy S ticket now worth more than 5111K Sun. rain today and mostly rain Saturday in Palm Beach
Fw: Fwd: Fwd: FYI Please arrange with Emad shipping to tropical fl for both crates The second crate has cushions from kitchen Value is minimal Fedex should be arranged to pick up from tropical Florida Sent from my iPhone Begin forwarded message: From: "Gary Kerney" <I Date: January 11, 2011 4:
and cargo. in lu in P erto Rico & USVI): Please refer to our website at for a listing of our cargo and documentation cut-offs. Tropical Shipping's Riviera Beach Less than Container Load(LCL) Warehouse Facility will stop receiving cargo on April 2, 2010. Please contact your Sales or U.S. Customer Service Rep
E Date Invoice # 12/8/2009 12416 Ship To Alvin White / LSJ 0/0 Tro ical Shi in Attn: BI S.O. # Ordered P. O. # Credit Card 003 Ship Via FedEx Description Prey. Invoiced Qty Price Amount ML-13-NCR ML-13-NCR Manhole Step 48 0 48 12.75 612.00 Potable Water Freight-St... Freight Ch
Unit Cost Code Description Unit Price Total 48 ea 10-21;1 MI,13-NCR potable water step inserts $12.75 S 612.00 I tot BONI Freight to Riviera Beach. FL 33404 $89.25 S 45.00 S 657.00 Buyer: J. 1.1..0 Construction as agent for the Buyer. Vendor: American Step Company. Inc. 1.51.1.1.0 (0not
, telephone, copying costs (100 per page), teleconference call charges, courier services (at local commercial rate), expedited mail delivery (e.g., Federal Express), travel and meal expenses, trial support and the fees and expenses of investigators and experts, if needed. Where possible, the Firm will have ven
s.) Domestic wire 10/17/2017 100,000.00 USD ABA 121000248 WELLS FARGO BANK, NA SAN FRANCISCO CA Scott J. Link, PA 2700 N Ocean Drive 205B Riviera Beach, FL 33404 Additional information: FL IOTA Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Bradley Edwards First Intermediary Infor
Entities connected to both FedEx and Riviera Beach

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSONLeon Black
PERSON