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he maize amount. Traddng ID 790741409932 Sender RECIBIR Service Type FedEx Intl Economy IMRIE JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 U
Par: 1 of 7 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
Nurnber: Par: 1 of 7 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AV
surChelge 014.50% to this shpmenl FedEx has audled INs arbll la coned paces, visit*. and service. Any charges made are collected in Ne mace amount. Mixon appled Is She greaterol vdumediscount ordropeti clacount Noss:Ronal disconti apples. Tracking ICI 812238875428 Semler Reci$enl Berate Type FedEx
University Mehlman-Orozco, Kimberly B. (2019). "Jeffrey Epstein's deal with Alexander Acosta wasn't out o
Page: EFTA00018634 →ON OF MFDIA July 4, 2020 January 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 January 11, 2019 August 22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking?
Page: EFTA00018640 →week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking? ABC. This Week with George Stephanopoulos. Panel discussion on Jeffrey Epstein. CBS News. Sex trafficking expert discusses Jeffrey Epstein case and sexual abuse. Hollywood Reporter. Sex Trafficking mars the Mystique of Canne
Page: EFTA00018640 →of California Plaintiff v. Young Kyung Cho Superior Court of California, County of Los Angeles 2016 People of the State of California Plaintiff v. Mixon-Givens Santa Clara County Court SFILFCTION OF MFDIA July 4, 2020 January 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 Ja
Page: EFTA00018640 →nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go
100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac
on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv
O 11 - 20 O 21 - 50 O Other. 6.10 TOR Arlan (5): O SO - 56.000 O S6.001 415.000 O M.& - $50.063 • 1 • S5000 , , Type: O Cash O Checks O Mixon flambee O D P3yror O Oman DePtcs O Mnbbert CbacksAkesy Orden O hire Transfers Bank ACM _ H _____ Cun t O The O No Account Current O Yr O No
es Red t' Pal &OM TRIR had. There are no 'Stop Loss' orders or out pendog buy of sell open orders on file for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK OUATER B-3 ST THOMAS Vi 00802 Market Value of Your Portfolio can u ras ent i 569
End of statement War, meojnn WwCtLv CmIED StaSiDuity Sm. Sawa Slants. 000. On lArveted, Cern:, 80111 110:0030 New York 11201.3859 Qin 2724020 JEFFREY EPSTEiN STATEL/Est PER*, ALsu31 30.2003 THA000. Septcnter 30.2003 ACCetig• %AMR 038.28825 112 TAxPArift want On Re LAST STATevela Augat 29.20
for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
milID IRAPICKRY Ow Siam Saila OM Or Idetych Coln MO RS New nth 1170141n 212) 272.10:0 JEFFREY EPSTEIN STAlaleir PIRKO retelley 1.2003 THROWN Mixon 28.2003 occoorr omen 030-20625 172 TAIMYR IMAM On Ile !AST srATtuorr Moon 31.2003 ClUnartY PON IMRUT VALLE ACCIUM NUNS! I31WATED ANWAL WO
Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Burea
ation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ... Florida Daily (blog) The Feder
da Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ... Florida Daily (blog) T
ack EFTA00042096 Re: Draft language From To Date 2019/0a/12 06:01 Subject: Re: Draft lanpage Attachments: TEXT.htin Will do. Sem from my %Mixon. Simons Galaxy smoriphonc --- • • I m la c — Front Dat - 12/19 : I AM (GMT-05:00) To: <[email protected]> Subject: Fwd: Draft language >» "a"
rt this week claims inmates at Michigan's only women's prison are being subject to dangerous and toxic ... Feds: Guards shopped online and slept as Jeffrey Epstein died FOX 5 NY Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout th
ichigan's only women's prison are being subject to dangerous and toxic ... Feds: Guards shopped online and slept as Jeffrey Epstein died FOX 5 NY Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout the federal prison ... MI
xic ... Feds: Guards shopped online and slept as Jeffrey Epstein died FOX 5 NY Epstein's death, though,
ack EFTA00042954 Re: Draft language From To Date 2019/0a/12 06:01 Subject: Re: Draft lanpage Attachments: TEXT.htin Will do. Sem from my %Mixon. Simons Galaxy smoriphonc --- • • I m la c — Front Dat - 12/19 : I AM (GMT-05:00) To: <[email protected]> Subject: Fwd: Draft language >» "a"
ct. RE: counsel having difficulty meeting with client > > > "07/07/2019 17:36 > » 'Mr" With apologies for the weekend email, we have a defendant, Jeffrey Epsteirt who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state Were concerned about the defendant not havi
dental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 -O ,cu JR7 7)Qr1 - Page 13403 EFTA00043914
anding in Massachusetts. He is pemtitted to visit Jeffrey Epstein.Sent from my Venzon. Samsung Galaxy smanp
07. 2019 1&18 To: < >:a Subject Re. counsel having difficulty meeting with diets Sony.. just seeing this now. Where is he barred> Sent from my %Mixon. Samsung Galaxy smanphone Qi ir i Front < rnailtcr Date: 70/19 5.36 PM (GMT-05:00) To: crtmilto:[email protected]> > Subject. RE: counsel h
deo regarding attempted suicide on July 22-23rd. I believe we sent a letter to the MCC shortly after the event asking that the video be preserved. Epstein, Kearon, Aldea & LoTurco 666 Old Country mad is Garden Cit NY 11530 - O - M Epstein.com On Nov 19, 2019 at 12:23 AM, (USANYS) wrote: - To th
derstanding that Mr. was interviewed by members of Bureau of Prisons in the late hours of July 22'd or the early hours of July 23, 2019 concerning Jeffrey reported attempted suicide attempt. Pease provide the record of any statements made by Mr. , any written statements made by Mr. and any recording
Re: Draft language From To Date 2019/0SII2 06:01 Subject: Re: Draft language Attachments: TEXT.hini Will do. Sem from my %Mixon. Samos* Galaxy smortphonc nal message ----- -- Front Datiii12.11t-0 : To: Subject: Fwd: Draft language >» Nil2/2019 05:31 >>> In addition to
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
ousing Unit. Special (SHU) 9 SOUTH SHU 88201911:15 PM Evening TF49353 Rounds (Meg 8/8/2019 11:40PM NYM SHU • Summary Text Nouns To Report. Mixon Unit Special (SHU) 9 SOUTH SHU 88,201911:40 PM Evening TF49363 Sensitive Information &6)201911:40 PM NYM SHV - Summary Text Base Count 75.
Entities connected to both Jeffrey Epstein and Mixon

Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
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Joi Ito
PERSON
Alan Dershowitz
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George W. Bush
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United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
John Brennan
PERSONJeanne Brennan
PERSONDoug Band
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Michael Jackson
PERSONAmanda
PERSONFederal Bureau of Prisons
ORGANIZATION
William Barr
PERSON
Vicky Ward
PERSON
Bernie Sanders
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