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Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inter
ust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Cha
rcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YOR
01 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Value Charge Fuel Sin:barge Recipient TIM COOK LSJ. LLC 80.08 1.60 3.20 Total Transportation Ch
From: Boris Nikolic To: Jeffrey Epstein <[email protected]> Subject: RE: Joe Paggano number Date: Tue, 10 Dec 2013 23:57:59 +0000 Sure. I will meet iconic as well! Friends connecte
From: Boris Nikolic To: Jeffrey Epstein <[email protected]> Subject: RE: Joe Paggano
From: Boris Nikolic To: Jeffrey Epstein <[email protected]> Subject: RE: Joe
ll meet iconic as well! Friends connected me with iconic main guy as he might be interested to invest in my fund. Sent from my Windows Phone From: Jeffreylpstein Sent: 12/10/2013 3:55 PM To: Boris Nikolic Subject: Re: Joe Paggano number have fun. ask reid about ICONIC his money firm On Tue, Dec 10, 2013 a
n Tue, Dec 10, 2013 at 6:42 PM, Boris Nikolic < > wrote: Will tell you why when we talk. Hope you are having fun. Tmr for SF. Meeting Yuri, mark, Sergei, Reid Hoffman etc B Sent from my Windows Phone From: Jeffrey Epstein Sent: 12/10/2013 3:39 PM To: Boris Nikolic Subject: Re: Joe Paggano number
en. Ted Cruz, have voiced their support for the declassification of intelligence files related to the disgraced financier and convicted sex offender Jeffrey Epstein—regardless of whether or not his onetime friend Donald Trump is named in them. The article noted that Cruz said Trump should "absolutely" declassif
egardless of whether or not his onetime friend Donald Trump is named in them. The article noted that Cruz said Trump should "absolutely" declassify Epstein's files and added that it has been a goal of his for a while. "I have long called for the administration to release the Jeffrey Epstein files, and a
e disgraced financier and convicted sex offender Jeffrey Epstein—regardless of whether or not his onetime
ent honoring US Senator Ben Cardin who until a few weeks ago was the Chairman of the Senate Committee on Foreign Relations. He was the author of the Sergei Magnitsky Rule of Law Accountability Act, and a longtime Commissioner and former Chairman of the Helsinki Commission. Senator Cardin will be honore
as being involved in Security related HighTec. I let you know re NY the moment we set it. Best EB Sent from my iPhone On May 18, 2015, at 13:12, jeffrey E. <[email protected]> wrote: any newS? when are you in ny next? please note The information contained in this communication is confidential, may
<[email protected]> Subject: Re: touch base JE Date: Mon, 18 May 2015 20:12:00 +0000 Hi Jeff
From: ehbarak To: "Jeffrey E." <[email protected]> Subject: Re: touch b
Hi Jeff We miss you. Never a dull moment here. We fly tomorrow to Kazakhstan. Later to Beijing. Don't know yet when in NY. 18th June in Russia. Sergei helps a lot. Reporty moves forward. The access control co. I've entered with Gary Fegel drew positive attention here. I start to look as being invol
From: Boris Nikolic To: Jeffrey Epstein <jeevacationggmail.com> Subject: RE: Joe Paggano number Date: Wed, 11 Dec 2013 00:03:54 +0000 I am meeting with Divesh Makan of ICONIC Yuri told
From: Boris Nikolic To: Jeffrey Epstein <jeevacationggmail.com> Subject: RE: Joe Paggano
From: Boris Nikolic To: Jeffrey Epstein <jeevacationggmail.com> Subject: RE: Joe
ail.com> Subject: RE: Joe Paggano number Date: Wed, 11 Dec 2013 00:03:54 +0000 I am meeting with Divesh Makan of ICONIC Yuri told me that Mark Z, Sergei, and few other people ICONIC manages would invest as well but it is also worth approaching Iconic as well. B From: Jeffrey Epstein [mailto:jeevaca
From: Sent: Tuesday, October 24, 2017 9:19 PM To: Jeffrey E. Subject: Its not even 1000 per month D=ar It was =eally lovely to meet you today. <=span> After our conversation I went and caught up with Paula
: Sent: Tuesday, October 24, 2017 9:19 PM To: Jeffrey E. Subject: Its not even 1000 per month D=ar
up with Paula Ellis (CG A=sistant Shop Manager) and Sofia Arrieta in HR to make a plan going forward= I have also since updated the CG Shop Manager Sergei, whom you didn4k=99t meet — however will tomorrow. 4> As mentioned at this stage we do not have a specific=role in mind — however we are always kee
From: Sent: Wednesday, October 25, 2017 9:25 AM To: Jeffrey E. Subject: Re: It's not even 1000 per month What should I reply ? II giorno Tue, Oct 24, 2017 alle 10:18 PM href="mailto DearMu> It was really lov
Sent: Wednesday, October 25, 2017 9:25 AM To: Jeffrey E. Subject: Re: It's not even 1000 per month W
up with Paula Ellis (CG Assistant Shop Manager)=and Sofia Arrieta in HR to make a plan going forward. I have also since up=ated the CG Shop Manager Sergei, whom you didn't meet — ho=ever will tomorrow. =p class="MsoNormal" style="color:rgb(49,49,49);word-spacing:lpx">A= mentioned at this stage we do n
] 2014-04-15 07:00:00 (UTC) 0 minutes Remind JE about Arda America/New_York 2014-04-15 [7] 09
0:00:00 (UTC) 0 minutes tell Janusz to put a self closi ng hinge on a bathroom doo r America/New_ York 2014-05-13 [89] 13:00:00 1 hour See Sergei for dentures America/New_ York (UTC) 2014-05-14 [90] 09:00:00 1 hour Alarm notification America/New_ York (UTC) 2014-05-14 [91] 09:00:00 1
From: jeffrey E. <[email protected]> Sent: Wednesda , October 25, 2017 9:45 AM To: Subject: Re: It's not even 1000 per month you decide. you can try, you c
up with Paula Ellis (CG Assistant Shop Manager) and Sofia Arrie=a in HR to make a plan going forward. I have also since updated the CG Sho= Manager Sergei, whom you didn't meet — however will tomor=ow. As mentioned at thi= stage we do not have a specific role in mind — however we are alw=ys keen to w
nald Sachtleben in 2013, Stephen Kim in 2014, and Jeffrey Sterling in 2014. Like Snowden, they claimed to b
n program may also help to explain Putin’s decision to allow Snowden to come to Moscow. It was not a minor sacrifice for Putin. His foreign minister, Sergei Lav- | | Epst_9780451494566_2p_all_r1.z.indd 174 @ 9/29/16 5:51 Pa | | HOUSE_OVERSIGHT_019662 The Keys to the Kingdom Are Missing | 175 rov, had
Entities connected to both Jeffrey Epstein and Sergei

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Woody Allen
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Alan Dershowitz
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George W. Bush
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Donald Trump
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Condoleezza Rice
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Harry Reid
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Joe Biden
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Prince Charles
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Department of Justice
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