Epstein Secrets

homson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa

s, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03

* 12/9/03 JE sent 15 lb customer pkg to del. 12/11/03 12/24/03 No address shown West Palm Beach FL 33409 Tracking ID sent 5 lb customer pkg to Rio Rancho, NM 87144 ---- another secretary? 1 1/12/04 a sent 1 lb envelope to s Modelin A enc Miami, FL 33139 1/22/04 JE sent 1 lb envelope to Office

te PAC, Albuquerque Political Action Committee 0911212019 • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univislon. • $100,000 The Peters Corporation, Page 2253 hup://abqtrib.corn/archivesMews02 es fj) NRIOENT I A L Agency to Agen

000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

w Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of 28 3/7/

00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

w Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of28 3/7/2

00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P