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harge Cr 4.00%10 orsehpment Sall in bond cage. Trim:tang ID 828821139729 Seeder Service Type FedEx Intl Economy Package Type Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVE °evilest. FLUrINF NEW YORK NY 100226843 US Packages 1 Weight 25,01Ds. 11.4 kgs Delnerod Dec 12. 2002 09:20 Signed by .
Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
4.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
l Pearly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA
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, 2016 meeting (the "Daily News Article" or the "Article").35 The Article stated, among other things, that defense attorneys representing victims of Epstein and Maxwell "urged" the USAO-SDNY to "open an investigation of the duo" during that meeting. Citing two anonymous sources, the Article described th
rational juror, after hearing the evidence, could find that the question called for the names of minors that the defendant interacted with at any of Jeffrey Epstein's properties, that the defendant answered that she was aware of no such minors other than and therefore that her answer was false. And even if the def
out whether the defendant brought women to Epstein, which the defendant resisted by observing that she hired "people across the board" to "work for Jeffrey." (Id. at 245:7-18). 'ounsel asked whether any minors worked as exercise instructors or masseuses at Epstein's home, and the defendant testified t
, the following colloquy occurred: When you and Mr. Epstein were engaged in sexual activity that included th
F. Supp. 2d at 412. Since materiality is an element of the offense, it is a question for the jury "except in the most extraordinary circumstances." Fords, 740 F. Supp. 2d at 412 (citing Gaudin, 515 U.S. at 522-23). C. Discussion The Government expects to prove at trial that the defendant's depositi
Invoice Number: 4-875-69516 Invoice Date: Sep 29.2003 Account Nurnber: 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
NEW YORK NY 100224543 US TranspYrIaDon Charge J EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33440 US 40.50
4.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
sPOD. FCC°. BO Rockier& Ocansto 437 AaP00. COO, COO elleeccons °emetic 431) AmP00. 04.vareci Fords CC*. Oa Rev/8M Or 139 &mot emote. Gore tree Fords. (COO FedEx International Ground 022 AsaP0D. Mora 023 COD. Pupae! 026 Proprocl 027 Atme00.Conect 029 COW 135 Inkm/SolGrount 9,0 Pony, Ao
few* to ruel C018 Oislance Based Priang. Reran 8 RELEASE SIGNATURE ON FILE Airbll 824354727507 Sender %crewel Senke TWO FedEx Pnarly Cnremght JEFFREY EPSTEIN GYPSY LITA PaCka00 Type FedEx Envelope J EPSTEIN 6 CO INC Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 10022-6839 US Weight Delivered Nov
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809
Sender %crewel Senke TWO FedEx Pnarly Cnremght JEFFREY EPSTEIN GYPSY LITA PaCka00 Type FedEx Envelope
rtagen Charge 11.55 Service Fuel Surcharge 0.46 flea Cede Al Signed By C.WFIKINT Total Transportation Charges USD S 12.01 Gamete ID 030 Fords wane Uso: 342305515000lus, CONFIDENTIAL SDNY_GM_00342111 EFTA_002 14806 EFTA01314726 Invoice No: Invoice Date: Accouni Nut: Page B ola Payme
To: Jeevacation[[email protected]] From: Jeffrey M Matusow Sent: Thur 5/20/2010 5:42:50 PM Subj
Jeffrey M Matusow Sent: Thur 5/20/2010 5:42:50 PM Subject: RE: Update We took profit on the Aud/Cad - made $227k profit. I couldn't get the 12m Fords at our target price, however I can buy 18m Ford floaters at a slightly better yield. If you're ok with that, I'll buy those instead. They pay 1+275
that breeds risks. It acts in ways that the designer could not have predicted in advance. “Clearly the system itself is misbehaving,” the researcher Jeffrey Mogul writes of his study of various cases where networks are cracked in this fashion. “However, none of the components have failed per-se.”!45 The
normal bell curve that marks most traditional business. A normal distribution would shape up like a chart of people who own cars: 20 percent driving Fords, 10 percent Nissans and Toyotas, and so on. Or it might look like the distribution of height: Most men are between 5’7 and 5’11, but 50% are scatters
Entities connected to both Jeffrey Epstein and Fords

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
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NEW YORK NY
LOCATION
Eric Trump
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George Mitchell
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George W. Bush
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Donald Trump
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Bradley Edwards
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United States
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Stephen Hawking
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Joe Biden
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Prince Charles
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FedEx
ORGANIZATION
Martha Stewart
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Julie K. Brown
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Samantha Power
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Robert Gates
PERSONDoug Band
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Michael Jackson
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