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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
homson/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 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa
s, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03
ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2
2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea
n of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monr
Son Of Federal Judge Killed, Husband Shot At New Jersey Home. The Washington Post (7/19, Elfrink, Barrett, 14.2M) reports, "A gunman disguised as a FedEx driver shot and killed the son of a federal judge and wounded her husband at their New Jersey home on Sunday, law enforcement sources confirmed to
ow investigating." According to the Post, "The gunman showed up to Salas's home in North Brunswick, N.J., wearing an outfit described to police as a FedEx uniform, law enforcement sources said. Both Mark Anderl, 63, a defense attorney and former Essex County assistant prosecutor, and Daniel Anderl, 20
as "on the brink" of new restrictions "but did not elaborate." The Washington Examiner (7/19, Dibble, 448K) reports Garcetti "said that hospitals in Los Angeles have not been close to hitting capacity but that he may have to issue the stay-at-home order if he sees them beginning to do so." Garcetti, Bloomber
tatus of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth: 20 January 1953 Dear Sir or Madam: On March 6, 2018,1 transmitted by Federal Express my application for a Temporary Resident Permit on Form MM 1444, along with a receipt evidencing payment of the application fee, in connection with m
tached for your reference. Federal Express has confirmed delivery of my application to the Immigration Section of the Consulate General of Canada in Los Angeles, CA on March 7, 2018. To date, I have not received any communication acknowledging receipt of my application or the status of the same. Because the
s, and arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly
California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential explosive-making materials, which resulted in the closure of neighborhood streets an
omplains or ferries to tee Fimse C fent Relations Department x 201.352.1699 or tollfree at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Mondry through Fedex or in roan to UM m anual Sweets kw. Client Rebtions Depairmat P.O. Boy 766 Union fay, NI 07067. • A R Parents shad be deemed complete rd acnee if
ies to money market sweep fund holdings but not bare deposits Seelmportant inSormahon about your statement on the tat ono pages cf this document for &la's October 2016 (5) Year to date (Si Opening balances Additions Deposits and other funds credited $101,411.56 8,538 73 $1,932.36 294,724.22 Di
olidays. Shipping companies have announced ambitious plans: UPS has said it expects to add up=to 95,000 seasonal workers, up from 85,000 last year. FedEx plans to hire 50,0=0, up from 40,000. The improving U.S. job market contrasts with weakness elsewhere around the globe. Growth among the 18 European
ake- California-USA> 4> =C* 40 • Mill=nnium UN =C* 40 Plaza Hotel, New =ork, 45* 40 USA • Chicago, Illinois, 4> =C* 4>=AD USA Q=80Q Los Angeles, 4* =C* 40 California, USA <http://www.ai=pano.com/360Degree- VirtualTour.php?3D=Los-Angeles-California-USA> =C* 4> =C* • Kiev, 40 4* 4>
nkedIn launched in the post-2000 dot-com “depression.” Other recession-born babies include Monopoly, Apple, Cliff Bar, Scrabble, KFC, Domino’s Pizza, FedEx, and Microsoft. This is no coincidence, as economic downturns produce discounted infrastructure, outstanding freelancers at bargain prices, and rock-
pristine white beaches of Copacabana, Hans Keeling had seen the light. That was Sunday. On Monday, Hans returned to his law office in Century City, Los Angeles’s posh corporate haven, and promptly handed in his three-week notice. For nearly five years, he had faced his alarm clock with the same dread: I have t
dEx s1-800-622-1147 359.14 11/03/11 FEDEX PYMT 074588541-800422.1147 07453954 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
°W.TatilIngPitios p. 10/17 Detail Continued Amount 03/22/12 AMERICAN AIRLINES ONBOARD SALETX AMERICAN AIRLINES From: To: I F KENNEDY A/P NY LOS ANGELESCA NOT AVAILABLE Ticket Number: 00100422795340 Passenger Name: Document Type: INFLIGHT CHARGES Carrier. Clam AA XX Date of Departure:03/22 $10
high school and the application process for college. Epstein inquired about which schools had applied to and was pushing University of California, Los Angeles. Epstein encouraged to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her college applica
Page: EFTA02857863_p66 →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 Los Angeles

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
Marc Rich
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
United States
LOCATION
Prince Andrew
PERSON