6
Shared Docs
6
Same-Page
21 / 6
Mentions
ackage sent from: 33461 sp cede Tracking 10 839870970660 Sender Service Type Fedex Standard OveMigTil LARRY VISCGKI Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US WV011 NA Detvered Feb 16.260506:34 Transponation Charge Svc Area At Oiscounl
Ex Pak was rated as Customer Packaging. Dislanee Based Prong. 2one 6 Release signature on file. MET Sender ReciPeril Tracking 10 790424218286 Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US Z
Number: Page: FOCIEx Tax ID: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
5 Account Number: Page: FOCIEx Tax ID: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer
is sNpneM. Dislance Based Prong. 2one 6 FedEx hid audits(' this sNpneni for correct NiCikageS. weight and semce. Any champs made are teaseled n die Kovacs amount Release Draw. on Me. Trading ID 837133952977 Sender ROGOW Sergce Inn FedEx energy °ramble Package Tyre Customer Packaging 2one 6 Pac
010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. -----------------'' Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-806
A.'s November 16, 2009 Response to Defendant's Emergency Motion for Order for the Preservation of Evidence, the Court enters this Order: Defendant Epstein's November 12, 2009 Motion to Preserve Evidence [DE # 405] alleges that Plaintiff's counsel, Rothstein Rosenfeldt Adler, P.A. ("RRA") has been accu
T. S.D. OF FLA. -W.P.B. J OI NT AGREED ORDER ON DEFENDANT EPSTEIN'S MOTION FOR ORDER FOR THE PRESERVATION OF EVIDE
Stettin was appointed as RRA's receiver by Judge Jeffrey Streitfeld of the Florida Seventeenth Judicial C
e Preservation of Evidence Page 3 of 3 collecting and reducing the property of the estate and is to be accountable for all such property." Ohio v. Kovacs, 469 U.S. 274, 284,105 S.Ct. 705, 710 (1985). Since the federal bankruptcy code already requires a trustee to assemble and protect a bankrupt's pro
Expose Epstein Files Fox News (01/30, Shaw) reported that Patel, pledged Thursday to work with a top Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein cas
rey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein case. The sex-trafficking financier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a
p Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. T
eized by law enforcement authorities. Additional reporting was provided by Forbes (01/30, Winder), Cyber Daily (01/30, Croft), Security Week (01/30, Kovacs), Tech Crunch (01/30, Franceschi-Bicchieral), CSO Online (01/30, Sharma) and PCMag (01/30, Kan). Back to Top OTHER FBI NEWS FBI Wrestles With a S
to Extradite Alleged Romance Scam Leader OTHER FBI NEWS • FBI Supervisor Hired Prostitutes While on Assignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thousands' of Videos OTHER WASHINGTON NEWS • U.S. Senate Passes Trump's Sweeping Tax-Cut and Spending Bill, Se
ruggle to fulfill that pledge. The article mentioned that the Associated Press spoke with lawyers and law enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't know of a trove of recordings like what Bondi described. Indi
ssignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thou
extent of the law." Additional reporting on the story was provided by Axios (07/01, Sabin), Security Affairs (07/01, Paganini), SecurityWeek (07/01, Kovacs), and Washington Times (07/01, Lovelace). Back to Top COUNTERTERRORISM 16 Alleged 'Anti-Trent Members Charged in Houston With Drug and Gun Traffi
in WH Was His After FBI Opens Probe • FBI Botched Investigation Into Hillary Clinton's Emails, Declassified Documents Allege • Continued Reporting: Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago • Continued Reporting: President Trump Posts Al-Generated Video of Obama Being Arrested by FBI C
ho accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epst
rows Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein case by directing questions to the FBI. According to the article, White House Press Secretary Karoline Leavitt stated that the decision to
, The Independent (07/21, Sommerlad), Cybersecurity Dive (07/21, Jones), Ars Technica (07/21, Goodin), Engadget (07/21, Dent), SecurityWeek (07/21, Kovacs), The Register (07/21, Speed), Fast Company (07/21, Snelling), ABC News (07/21, Date), Global News (07/21, Previl), and SC World (07/21, Zurier). M
Expose Epstein Files Fox News (01/30, Shaw) reported that Patel, pledged Thursday to work with a top Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein cas
rey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein case. The sex-trafficking financier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a
p Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. T
eized by law enforcement authorities. Additional reporting was provided by Forbes (01/30, Winder), Cyber Daily (01/30, Croft), Security Week (01/30, Kovacs), Tech Crunch (01/30, Franceschi-Bicchieral), CSO Online (01/30, Sharma) and PCMag (01/30, Kan). Back to Top OTHER FBI NEWS FBI Wrestles With a S
Entities connected to both Jeffrey Epstein and Kovacs

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON