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Delivered Jul 09. 2004 11:18 ALVARO ZALDIVAR VIRGIN ATLANTIC AIRWAYS MIA INTL AIRPORT MIAMI FL 33122 US Transponalion Charge MR B MELLAWA 358 EL BRILIOWAY PALM BEACH FL 33480 US 23.80 Svc Area 2R Oiscounl -238 Signed by 712519 Fuel Swcharge 1.81 FedEx Use 190CQ844006980'0Q Courier Pickup Ch
Wei iI 3.0 rm. 1 A kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85 Signed by 7279236 Residential Oelvery
es through third parks ... is that clear?" she asked. Epstein, a billionaire who lives in a five bedroom, 7 1/2 bath, 13,000-square-foot mansion on El BrilloWay in Palm Beach, told the judge he's an investment banker. He manages money for the super wealthy and counts among his friends former President Bill C
ork developer Donald Trump and OEngland's Prince Andrew. In addition to his massive home in Stanley — reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him
ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt
Page: EFTA00007176 →ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt
Page: EFTA00007176 →ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt
Page: EFTA00007176 →ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt
Page: EFTA00007176 →ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt
Page: EFTA00007176 →ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005
Page: EFTA00007183 →ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005
Page: EFTA00007183 →ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005
Page: EFTA00007183 →ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005
Page: EFTA00007183 →ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005
Page: EFTA00007183 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →Entities connected to both El Brillo Way and Zorro Ranch

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Marc Rich
PERSON
Memphis
LOCATION
Eric Trump
PERSONLarry Visoski
PERSON
Ralph Lauren
PERSON
Lesley Groff
PERSON
Juan Alessi
PERSON
Palm Beach
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSON
Alaska
LOCATION