Epstein Secrets

Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient AMERICAN EXPRESS CENTURIAN 940 094 025 Total Transportation Charges USD 8.71 Picked up: Jul 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel

FREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due 4.281.28962 USD S 189.85 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218545 Invoice Number: 4-781-28962 Invoice Date: Jul 14.2003 Account Number: Page: 2 of 8 Ad

57, '02 Sensor LARRY VtSOCKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Tiansportalion Charge Recipient RE-ADMITTANCE CENTER AMERICAN EXPRESS 1323 Total Transportation Charges USD $ 13.23 Dropped off: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from:

ORK NY 10022-6809 Invoice Number Account Number Amount Due USD $ 326.72 1..11.1..1s...ill' II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astor4 c cI roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220200 Invoice No: Invoice Date: Acc

d ran his errands, a criminal complaint filed Monday in the U.S. District Court of Oregon said. The Lebedenkos charged their services to McCormack's American Express card in the name of their business, Astra Car Service. However, McCormack did not regularly check his card charges, and for years the couple raked

departmentwide strategy launched in May of 2021 to address the pandemic-era spike in violent crime, and builds on similar initiatives in Houston and Memphis, Tennessee. The article explained that U.S. Attorney for the District of Columbia Matthew M. Graves faced a maelstrom of criticism after internal re

er CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipierd 3RD FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 4.91 0.08 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00340121 8.22

MADISON AVE NEW YORK NY 10022-6843 IMIUMIIMII Invoice Number Account Number Amount Due 4.203.17532 USD S 242.15 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340116 EFTA_002 I 28 I I EFTA01313453 Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Num

STAFFORD Feces Use 52331753341435i Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalion Charge Discotnl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A2 85029 US 9.40 -0.94 0.25 Total Transportation Charges USD 8.71 Picked up: Jul 09.2003 Payor: S

IN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.28962 1144.20814 USD 5 189.85 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341361 EFTA_002 14056 EFTA01314236 Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut:

ipmenl Oislance Based Prvang. Zone 8 Sender OP/SEALY FOLEY JEFFREY E EPSTEIN Tranatorteacn Mtge Discount Fuel SurCkaR)e Recipient 3Rd FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 .0.91 0.08 Total Transportation Charges CONFIDENTIAL USD3 SDNY_GM_00346155 8.

LP ..... LIAM JEFFREY F EPSTEIN 111111!Illllllllll Invoke Number Account Number Amount Due 4.203.17532 USD S 242.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346150 EFTA 00218842 EFTA01317541 Invoice Number: 420347532 Invoice Date: May 06. 2002 Account Number:

% to this shipment Serder JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Trantinnation Charge Disoanl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A285028 US 940 4.94 0 25 Tots Transportation Charges USD $ 8.71 Picked up: Jul 09.2003 Payor: Shi

FREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-781-28962 USD $ 189.85 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347395 EFTA_00220087 EFTA01318374 Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut: P

H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc

le, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (San Diego, CA) Testified at trial, 10/19/04 and 10/20/04 US v. O.C. Smith (Memphis, TN) Testified at trial, 1/25/05 EFTA00072977 Park Dietz, M.D., M.P.H., Ph.D. Page 32 CO v. Rebekah Amaya (Lamar, CO) Testified at trial, 1/31

d ran his errands, a criminal complaint filed Monday in the U.S. District Court of Oregon said. The Lebedenkos charged their services to McCormack's American Express card in the name of their business, Astra Car Service. However, McCormack did not regularly check his card charges, and for years the couple raked

departmentwide strategy launched in May of 2021 to address the pandemic-era spike in violent crime, and builds on similar initiatives in Houston and Memphis, Tennessee. The article explained that U.S. Attorney for the District of Columbia Matthew M. Graves faced a maelstrom of criticism after internal re

.com/pbc Customer Care Pay by Phone 1-88B-258-3741 1.800-472.9297 A See Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001353441000013500 11 rl Account Ending 241004 Enter IS digit account it on all payments.

iption Pike WW BATH ACC $27.99 WW BATH ACC $31.99 08/25/17 SARA NEWYORK NY $35929 212-772-3243 08/26/17 FEDEXI 787503440579787503440579 MEMPHIS TN $1051 FedErel-800-622-1147 To: housekeeping unIforms.com NJ FROM 10021 001 Ground 1LB AW8787503440579 Fed& 01.800622.1147 08/27/17 LAMM