11
Shared Docs
11
Same-Page
11 / 13
Mentions
RODGERS Package Type FedEx Envelop, Zone LIMITED INC. THE 4387 *EMANATIONAL OTWY HNOR 5 Pieces 1 COLUMBUS OH 43219.1917 US Weohl Delivered Julia. 2001 10:33 Iran:Reflation Charge 1J00 Service OISCOonl -224 his Coda AA Fuel Surcharge 047 Signed by 257934 Total Charge USD S 1223 a
ss Saver JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 758 EL GALLOWAY 2one 6 457 MADISCN AVE PAW BEACH FL 33480 US Aeon 1 NEW YORK NY 10022480 US Weight 3.0 lbs. 1.4 kgs Delivered Jul 16. 203t 1237 Transportation Charge 11.00 Service Discount -1.10 Area Code 3R Fuel Surc
ULN Sundt: ID 000 Total Charge Dansar:dam Charge CardOun1 Frid Smolt:Irr Recipiem CHISLAINE MAXWELL JEPSTEINIL CO 457 MADISON AVE-471-1 FL NEW YORK NY 10022 US 24.75 .248 0.89 USD 23.16 Dropped on: Jul 18.2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION sotra .erna Us. 20CO235COODCO:
Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 25. 2005 5 of 5 Dropped off: Julia. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has mpled a fuel surchame of 1050%Io mK shIpmert FedEx has au
Invoice Number: Invoice Date: Account Number: Page: FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Jul 25. 2005 1 01 5 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.leclex.com Invoice
JEFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS.; Zone 1 301 EOSINST APT. 6100 RED HCOK CdglDesl. FLIPS7T NEW YORK NY 100214217 US QUAKERS 8.3 Packages 1 ST THOMAS 00802 VI WeIghl 0.510s Delivered Jul 20.2[05 14:12 Transco:mot Charge Signed by A.RODROSUEZ
00) Total Credits Due (10,946.41) Money Owed order 72086 cowhide rug 13' 1" x 10' 6" (apartment 8H) 8,583.39 order 71577 enzo cabinet drawers (Julia) 2,851.02 Total Money Owed 11,434.41 Net Money Owed to Artefacto 488.00 I respectfully request that after spending over 600,000 and much back a
ach (i sent separate email earlier ‘sith picture regarding this) EFTA00530326 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 4, 2015, at 12:58 PM, Karyna Shuliak < wrote: Thank you, I will get back to you as soon as I have an answer. On Jun 4
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Julia Date: Wed, 19 Nov 2014 17:20:57 +0000 Attachments: PastedGraphic-1.tiff; SHBRIC_Scann14111912481.pdf i have summarized spending and totaled for 20
t should i call her to review wires and cash or wait? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00627994
ra Gard London SW nley 0207-835 1749 Varsaysky Martin Email: martIn8gya.corn Velasquez Patricia 001 $174064118 Email: [email protected] Verdin, Julia 142 N. Kings Road ierlr 001 32 8 900 w) 001 323 848 2900( Verdin-Mulot, Annie JP I Rue Richpanse Paris. France 7$008 Email: annemaneverdin
W1 0207.584 6661 (h) 0207-495 8867 34. 10021(h) (h) w) eaptial.co-n 5°00 Hoene Fax 65TH STREET Dmionne, Ryan g chef X East 66th Street New York NY 10021 Geffert, Scott 413 South Maple J Ave. 2411 Rock N ellit; 849 75'47(h) teal:547/n EFTA00191550 -A 9 to O kb ) cell ta Rueda sarahlyn
M From: bellaklein To: Aracely Sanchez/d1 , Date: 10/16/2014 09: 33 AM Subject: Fwd: Debit card FYI can you please contact DB as jee would like Julia to obtain a debit card please let me know what other info we may need thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel
ontact DB as jee would like Julia to obtain a debit card please let me know what other info we may need thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel Begin forwarded message: From: Subject: Debit card Date: October 15, 2014 at 9:44:52 PM EDT To: " < Hi Rich! Is it ok? T
l On Nov 28, 2014, at 1:33 PM, Amanda Kirby <an> wrote: Classification: Confidential Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope you had a wonderful Thanksgiving Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Ame
nual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 28, 2014, at 1:33 PM, Amanda Kirby <an> wrote: Classification: Confidential Thanks Rich. This is great. One last que
k and I am waiting for her to reschedul=. Robert Morrison On Jan 28, 2016, at 7:33 AM, David Mitchell > wrote:<=r> Did you have a chance to meet Julia EFTA_R1_01586082 EFTA02473640 DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 1O065 USA please note =he information con
jeffrey E. <[email protected]> Thursday, January 28, 2016 2:48 PM Julia Fwd: Re: DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: Rob Morrison Date: January 28, 2016 at 8:04:54 AM EST To: David Mitchell Subject: Re: She cancelled t
From: Richard Kahn Sent: Wednesday, November 19, 2014 5:21 PM To: jeffrey E. Subject: Julia Attachments: PastedGraphic-1.tiff; Untitled attachment 00238.txt; SHBRK Scann14111912481.pdf; Untitled attachment 00241.txt i have summarized spe
t should i call her to review wires and cash or wait? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA_R1_02175977 EFTA02719345
week and I am waiting for her to reschedule. Robert Morrison On Jan 28, 2016, at 7:33 AM, David Mitchell < > wrote: Did you have a chance to meet Julia DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA00835491
Epstein <[email protected]> Subject: Fwd: Re: Date: Thu, 28 Jan 2016 13:22:58 +0000 DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 Usik Begin forwarded message: From: Rob Morrison Date: January 28, 2016 at 8:04:54 AM EST To: David Mitchell Subject: Re: She cancelled th
Entities connected to both Julia and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONJennie Saunders
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
George W. Bush
PERSON
Jennie Enterprise
ORGANIZATION