3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
hearing, 1/29/92 State of Wisconsin v. Jeffrey L. Dahmer (Milwaukee, Wisconsin) Testified at trial, 2/12/92 and 2/13/92 Gregorio Garcia, et al. v. Ayala of Texas, Inc., et al. (Houston, Texas) Testified at deposition, 1/21/92 Testified at trial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston,
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
escription Sep 16 CREDIT CARO PAYMENT 96.72 Total card payments 496.72 amota (I) Card payments Makin Payment Cue Payment Due Oat Credt knt Ayala /tie Credt Line Outstanding Mance U.S 'Asa Signature audit card(s) payment information for October 23, 2016 $96.38 Oct 23, 2016 $35,000.00 33
complains or aprias to tie Fitts C rent gelatins Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 640 P.M. ET Monday through Fedex or in swag to UBS Fe-wheal %Meet ex., Client Relations Depanat P.O. Box 766 Union Cky, W 07067. • A II slaements shall be deemed complete and accu
sconcion Amount Card payments Jun 20 CREDIT CARD PAYMENT -61.00 Total card payments Mint-non Payment We Payment Due Date Crecll Inn 461.00 Ayala:it Croat line Outstanding biance lies Visa credit cards) payment information for July 23.2017 535OO Jul 23, 2017 135,00000 S34,807 20 4192.8
Entities connected to both FedEx and Ayala

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
John Brennan
PERSON
Alaska
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONSanwa
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Federal Reserve
ORGANIZATION
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON