Epstein Secrets

Type FedEx INI Plotity THOMAS BALSER THE VILLARD HOUSE Package Type Gummier Packaging GLOBAL SKY EXPRESS 057 MADISON AVENUE OrigiDest OGWIRB NEW YORK NY 10022 US Pieces 0 Weight 0 Defiveved Jul 30.2001 0949 Signed by W.DOULIN Transporlmon Charge 0.00 Customs Enlry Dale Entry No. Total C

ion. the U.S. Fish and Wildlife Service. the U.S. Bureau 04 Alcohol. Tobacco & Frearms Agency and processing of live entries and entries related to U.S. Department of Defense contracts. NAFTA shipment processing and for other special brokerage processing. A description of the fees can be found al fedex.cornru

e Number Account Number Amount Due 7.120-89562 $182.41 II II II 11 1 Ill ni II, , .11 III JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 10022-68.43 P.O. Box IMO MerrONti 1N 38101.1140 1111111111111!IIIIIIIII rox ; t .. PEDX0IV....00CO:0130.11442C016 CONFIDENTIAL SDNY_GM_0034285

nistration. the U.S. Fish and YAW e Samoa. the U.S. Bureau of Alcohol. Tobacco 8 Firearms Agency and processing of live enMes and envies related to U.S. Department of Defense contracts. NAFTA staxnent procesorw and for other special brokerage processing. A descriplion of the fees can be found al ledex.oarnrus

CH AIRCRAFT UNTO: NAME AND ADDRESS (IF INDIVIDUAL(S), GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL) JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 FORM APPROVED OMB NO. 2120-0042 9 4 ;CC015169 I -I CONVEYANCE RECORDED 2001 JAN 25 fill 9 09 FEDERAL AVIATION DO a N DEALER CERTIFI

ch M. 1004 egtaajetr e 440190t0P4 it Pers tait 11/0/) étmombo PIS Hal» Dmemmnt M Trtotearemer Peigna Aviation Actznindartration EFTA00188132 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 Wert Palm Beach, Florida 33401-6235 Tel: P

e's colleagues at Virginia Military Institute Richard Kahn EFTA_R1_01040564 EFTA02252230 HBRK Associates Inc. 575 Lexington Avcntte 4th Floor New York NY 10022 Begin forwarded message: From: Kyle Reavis < > Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoep

on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area

< please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Ma

otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator

: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Manager rol

hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator