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erefen, on !even* ado Remittance Advice Your payment Is due by Feb 01. 2005 SP 01000001 97702 A 1 A-5HW JEFFREY E EPSTEIN 467 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.957.57908 USD 5401.60 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250
e Number: 7-957-57908 Invoice Date: Jan 17.2005 Account Number: Page: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100216217U5 Invoke Summary Jan 17, 2005 Invoic
I Waggle 20 Pas. 0.9 kgs Delvered Jan 12.2005 09:12 Sec Area A2 Signed by B ALLEN Fete Use 01015005000000071L Sender Redolent L MORRISON GARCIA JEFFREY E EPSTEIN TRADE AIR INC 301 E 66THSTAPT 11P 10441 NW 28711 UNIT 107 NEW YORK NY 10021-6217 US MIAMI FL 33175 US Transport:ten Charge D
PARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 17i4.7 g(6j V;--e4,il: el 4e( ( vs- EFTA00106201 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 7/24/2019 FROM: Staff upervisi -Count OFFICIAL OUT-COUNT FORM TIME: 4:00PM LOCATION: F/S Number Name Unit Number Name Unit 1 86026
: (Operati REG 79417-054 85759-054 90914-054 B-A C-A Count Time: 4:00 pm Location: FNYS ing Inmates) ns Lieutenant LN WILLIAMS SANCHEZ GARCIA E-N H-A I-N 2 K-N Total Out-Counted: 3 FN JIHAD RAY BRIAN E-S G-N G-S 1 K-S R-A Z-A QTR G06-746L I05-937U I05-935U Z-B This For
n, EFTA00134568 NY 00000805 EFTA_00000029 EFTA00134569 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lec tro n ics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations
06UAD FS AM IN ZOSA 205-122LAD FUENTES MIGUEL 205-122LAD UNASSG IN 203A 203-110UAD ZOSA 205-118LAD GALAN CARLOS JACINTO 203-110UAD UNASSG GARCIA 205-118LAD UNASSO IN IN 206A 206-218UAD 203A 203-113UAD ~la 206-218UAD UNASSG 203-113UAD UNASSG IN IN 203A 203-116UAD GONZALES MARCOS 2
ederal Bureau of Prisons wYork MA1_00013437 EFTA00137626 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: August 0 2019 FROM: electronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Li
-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD UNASSG IN 203A 203-1100AD 75885-054 GALAN CARLOS 203-11017AD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-113UAD 203-113UAD UNASSG IN 203A 203-1160AD - 54 GONZALEZ MARC
Property Location Property Address 9 E 71ST ST City. State & Zip NEW YORK. NY 10021-4102 County NEW YORK COUNTY Mailing Address 9 E 71ST ST. NEW YORK NY 10021-4102 Property Use Parcel Number Report Date: 06/27/2019 Order ID: 83563451 Single Family Residential 01386-0010 al Description Lot Tra
Construction Type Exterior Walls Roof Material/Type Foundation Type Property Type 1:1I 32 E 76TH ST APT 1104 NEW YORK. NY 10021-2754 BARFtETTO GARCIA. CLAUDIO MONIZ: ORPHAO GARCIA. RENATA SANTIAGO DAVIS. HOWARD S: ESTATE OF SUZANNE DAVIS: HOWARD DAVIS AS EXECUTOR $1.250.000 08/22/2018 Full Sa
ff arrive back at MCC New York EFTA00050665 EFTA00050666 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Perk Row New York NY 10007 DATE: Au ust 0 2019 FROM: SUBJECT: Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant s-- , r COPY On Saturday, Sat
05-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNASSO IN 203A 203-113UAD 86825-054 203-111UAD UNASSG IN
QTR WRK 08-11-2019 E05-539L SUICIDE. OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 8/11//2019 FROM: B Boner Staff Supervising Out-Count OFFICIAL OUT-COUNT FORM TNE: 4PM LOCATION: F/S Number Namc Unit Number Unit 1
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlOS 010-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:
vices Comments: CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation Unit Team Comments* DS SIS Comments: KAF: GARCIA. ELIJAHSONft90407-053 Health Services Comments: Correctional Services Comments' DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIO
AL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: liFtW 4 - 061 1/4 Y-4,/: 7 9( ? EFTA00130722 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE:_ 72242019 FROM Sta up nig u o t OFFICIAL OUT-COUNT FORM TIME: 4:00PM LOCATION: RS Number Nene Un4 Numbcr 44anw Unit I 86026-054 MER
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 90914-054 GARCIA 07-24-2019 I05-935U UNASSG 0002 85759-054 SANCHEZ 07-24-2019 I05-937U UNASSG 0003 79417-054 WILLIAMS 07-24-2019 G06-746L UNASSG G0000 TRA
Entities connected to both NEW YORK NY and GARCIA

Jeffrey Epstein
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Richard Kahn
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FedEx
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
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George Mitchell
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Lesley Groff
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Marc Rich
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Eric Trump
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Ralph Lauren
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Martha Stewart
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George W. Bush
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United States
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Palm Beach
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Alan Dershowitz
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New York City
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