Epstein Secrets

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

A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Release signature on lie. Tracking ID 837133963388 Sender Reau Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weigle 1.0 Ds 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US T

hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge o18.50% to this shOrnent The delivery commilrnenl her FecEx 2day to homes or *vale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Dis

NY 10022-6843 Invoice Number Account Number Amount Due 1.665.01443 USD S 224.77 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216637 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Accou

m Cando Cash C.O.D. Exits Oglarenco °bro.. Prodl d Qeir ny Atha:day Crave RAE' Hama Doluay Farad Apporn- cet Fuel Surcharge Oronite >It Centred Lange. ad OW. Ororsizo Ira' b Longo+ Omani >130* Camerae Lamm ad GOP. Euratom/real Monica Package Charge Canada Goods 6 Symms Tax • 05T Canada Hannorn

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

EW YORK NY 100224843 US Transportalion Charge JEFF SCHANTZ 4.66 Svc Area 2R Fuel Strcharge 0.28 Signed by K.WINTER Residential 0etvery 75 FedEx Use 153144220439978'02 Total Charge USDS 6.69 Shipment Detail Subtotal ALSD 6.69 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216778 Invoice Number: 1

K NY 10022-6843 Invoice Number Account Number Amount Due 1.799.72162 USD $ 6.69 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216776 Invoice Number: 1-799-72162 Invoice Date: Jun 04.2004 Accou

d Reltrno Fading, Al Charge Cwisoldaled Rotwas Owsruze Padua° Charge Resins /ronaget Cowen greararp banal Charge Urdutonzed Oyorsero a IW comersa Lange a eye EFTA00216779

adjustments for 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address A

is shipment for Carted packages. weight and service. My changes made ale regeered al the invoice amount. Tracking ID Sender ReckKent Service Type FedEx Main/ Ovetright LAUREN KWILMER PIETRO MARTINI Package Type FedEx Envelope NVSG LLC PIRELLI HIGH VOLTAGE SUBMARINE Zone 8 457 MADISON AVE Pac

AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 8.34 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218833 Invoice Number: Invoice Date: Nov 28.2003 Account Number:

inlepe Charge FirdEx Home °ataxy Forced Apport- cri Fuel Surcharge Orenize >10r Centred leng', and Gith Ovorsizo Ids rk Lorg Omoise >132 Centred Lange, trclOith Supplernereal Oxonsde Package Charge Canada Goods 6 Semite., Tax • GST Canada Hrrnonsof Sala Tax HST Garda OvtOec Sake Tax . OST It: E

Dulies and Taxes Iran French customs, must be submitted by the mponer, by m il. Due immedmtely: Charges on Mis invoice mclude Dulies and Taxes which Federal Express has peul to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon reteinte( invoice. Mt e d FOX.•1/510.

CNORE 009/Deal FLUnNF 457 MADISON AVE FL 4 PARIS 75008 FR Packages I NEW YORK NY 100226843 US Rated Weight 1.0 lbs Dec. Valle USD 100.00 FedEx Use 160221J_ Sep 22. 2006 - Ganvemon Rate EUR-USD 1.2904903220 Sep 22.2006 . Corneeston Rate EUR.USO 1.2904903230 (WHOM CuSlOmS Duly EMI 15

have been transferred and assigned to. are owned by. and are payable to FedEx Express. To sum proper melt plebs mann teis portion wth your poymom to Fedex. Moose do notstaple or kid. Please mole seer clunk payodo to /oda For charge of address,. check here andcompleteNemon reverse side. Remittance Adv

RGH PA 15250-7461 CONFIDENTIAL Amount Due 1.11 I1..lrll SONY_GM_00349650 EF1'A_00222542 EFTA01320094 CHIMA FecEc bl/DIMMIX13B1111 4444 Lange Please Indicate change in address tor the account number listed. El Physical Address °Billing Address Flailing Address Name: A Address: ApUSu

uring our investigation. To date, our team has not identified any photographs of among those seized. 7 As discussed below, we have identified one FedEx invoice from 2002 reflecting a package sent from Epstein's business address in Manhattan to home address in 2021.01.26 EFTA 00023125 EFTA0273123

led receiving multiple gifts from Epstein. received multiple s of lingerie orm Victoria's Secret, which were shipped to her home by either UPS or FedEx. had a New York address.? She also reca recalls seeing that the return address for these packages s that the packages either had Epstein's or Maxw

nd Three. Conspiracy charges may be brought "in any district in which an overt act in furtherance of the conspiracy was committed." United States v. Lange, 834 F.3d 58, 68 (2d Cir. 2016). Here, the calls from New York to schedule appointments and the packages 2021.01.26 EFTA_00023140 EFTA02731246

ve been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure primer emelt plebs* moon tees porton wenyour pomom to Fedex. Reese do rexmole or kid. Please mole scour <tack payed° to FedEx. I)DI)ljexgIce Number 0 Fa chime ed Wrest chect here and complete (am on reverse

ther dscounts may agcy. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure primer emelt plebs* moon tees porton wenyour pomom to Fedex. Reese do rexmole or kid. Please mole scour <tack payed° to FedEx. I)DI)lje

5250-7461 ete CONFIDENTIAL SDNY_GM_00349063 EFTA_0022I755 EFTA01319564 CIMBA Invoice Number Invoice Date A 7.221 5607S *tie 22.2006 Mgr Lange Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address [ -Mailing Address Address: ApUSul

s Five and Six, were presented to both grand juries. Furthermore, the proof offered to corroborate Accuser-4's allegations—e.g., cell phone records, FedEx records, message pad notes, etc.—was identical. (See Ex. C at 56:21-57:10). The chart below highlights these similarities: S2 Indictment SDFL Gra

much to prevent the criminal from being twice punished for the same offense as from being twice tried for it. Pearce, 395 U.S. at 717-18 (quoting Lange, 85 U.S. (18 Wall.) at 168) (emphasis added). Here, it is beyond dispute that Epstein was already punished for the offenses covered by the NPA. The

Services USD $ 23.18 TOTAL THIS INVOICE USD $ 23.18 Other discounts may am*. To ensure proper treat ekeso return this pan= well your parmom to Fedex. Please do not staple or fold. Pleasemak, emir clunkpeeks'', to Fed& nooKI XRiCe Number 0 Foe change ol Stress, check hors and <anoint tam on reve

Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL loll LIM SDNY_GM_00343812 EFTA_002 16507 EFTA01315953 CHIMA FecEc DDIMIMIX13B1111 Mgr Lange Invoice Number Invoice Date Account Number S4)73.08144 *pi O. 2007 Please Indicate change In address lor the account number listed. El Physica

00000231841 111a11111111111a11I,I.,Ia1111111111111111111111111111111111111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 001161 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 OCCOIDTY47341.00:)34141.11413aMILIMX•14•0774111170 CONFIDENTIAL 1111 LIM SDNY_GM_00349846 EFTA_0022

LIM SDNY_GM_00349846 EFTA_00222538 EFTA01320090 CRIMA Invoice Number Invoice Date Account Number A s•073.08144 I?. 20O7 W41 :MI6 444f Lange Please Indicate change In address lor the account number listed. El Physical Address °Billing Address Flailing Address Name: Page 2N Account