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rder Confirmation - Multiple Orders Date: Wed, 03 Apr 2013 15:02:36 +0000 Please be on the lookout for the below order for me...the label will read Jeffrey Epstein You can place the box in the oval office behind the printer so it is out of the way...Thanks! Bella, you will see this on JE's Visa. Begin forwar
ill read Jeffrey Epstein You can place the box in the oval office behind the printer so it is out of the way...Thanks! Bella, you will see this on JE's Visa. Begin forwarded message: From: [email protected] Subject: Order Confirmation - Multiple Orders Date: April 3, 2013 11:00:
below order for me...the label will read Jeffrey Epstein You can place the box in the oval office behind
for the below order for me...the label will read Jeffrey Epstein You can place the box in the oval offic
tity Ordered Misc.:($10.00) AVAILABLE: Ordered Quantity - Backorder Quantity 61O Oty: Backorder Quantity Total: $64.50 UNIT PRICE: Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price Expected delivery date: 04.10.2013 Order Number: Order Date: 04/03/2013
y Groff To: Bella Klein • Subject: Fwd: Order Confirmation #685890035-001 Date: Thu, 05 Dec 2013 20:13:46 +0000 Office Supplies for the house...on JE's AMEX Begin forwarded message: From: [email protected] Subject: Order Confirmation #685890035-001 Date: December 5, 2013 3:09:28
ate: 12/05/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF 9 E 71
/05/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF 9 E 71
ate: 12/05/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF
ty Ordered Misc.: ($25.00) AVAILABLE: Ordered Quantity - Backorder Quantity BIO Oty: Backorder Quantity Total: $169.24 UNIT PRICE: Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price You can now track delivery of your order online. Enter the order number show
From: Lesley Groff To: Bella Klein Subject: Fwd: Order Confirmation 4649724531-001 Date: Tue, 19 Mar 2013 19:56:28 +0000 On JE's Visa...thanks :) Begin forwarded message: From: [email protected] Subject: Order Confirmation #649724531-001 Date: March 19, 20
ivery date: 03/20/2013 8:30 AM - 5:00 PM Order Number: 649724531-001 Status: In Process Order Date: 03/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: LESLEY GROFF Customer number: 9 E 71ST ST Payment info: Visa, last 4 digits: NEW YORK, NY 10021-4102 Comments: Delivery Method:
/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: LESLEY GROFF Customer number: 9
ate: 03/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: LESLEY GROFF Customer num
antity Ordered Misc.: 0.00 AVAILABLE: Ordered Quantity - Backorder Quantity B/O Oty: Backorder Quantity Total: $70.54 UNIT PRICE: Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price You can now track delivery of your order online. Enter the order number show
ry date: 02/21/2013 8:30 AM - 5:00 PM Order Number: 646612907-001 Status: Held Dropship Order Date: 02/20/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 68889023 9 E 71ST ST Payment info: Visa, last 4 digits: 7668 NEW YORK. NY 10021-4102 Comments: ITEM DESCRIPTIO
/20/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 68889023 9 E 71
• Bella, you will see a charge for the below on JE"s Visa. M, watch for your heater to arrive! Shoul
ate: 02/20/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 68889023
PING: B/O Oty: UNIT PRICE: UM: EXTENDED PRICE: Original Quantity Ordered Ordered Quantity - Backorder Quantity Backorder Quantity Price per Individual Unit Unit of Measure Ordered Quantity x Unit Price Shipment 2 Expected delivery date: 02/21/2013 8:30 AM - 5:00 PM Order Number: Order Date: Custom
Cc: Bella Klein - >, Lyn & Jojo fontanilla < Subject: Fwd: Order Confirmation - Multiple Orders Date: Thu, 06 Jun 2013 18:14:28 +0000 Toner for JE's printer on 6, printer in the Oval Office and Toner for the photo printer on 5...0 will place the toners next to the machines they belong to! Beg
ivery date: 06/07/2013 8:30 AM - 5:00 PM Order Number: 661267330-001 Status: In Process Order Date: 06/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN- Shipping to: Customer number: Payment info: Visa, last 4 digits: NEW YORK, NY Comments: Delivery Method: Standard Shipping ITEM DES
ate: 06/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN- Shipping to: Customer number: Payment info:
/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN- Shipping to: Customer number: Payment info:
ABLE: Bf0 Oty: UNIT PRICE: UM: EXTENDED PRICE: Original Quantity Ordered Ordered Quantity - Backorder Quantity Backorder Quantity Price per Individual Unit Unit of Measure Ordered Quantity x Unit Price 1 1 1 1 0 $62.290 each $62.29 0 $($3.860) $($3.86) 0 $62.290 each $62.29 0 1 0 1
ivery date: 03/22/2013 8:30 AM - 5:00 PM Order Number: 650441811-001 Status: In Process Order Date: 03/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601 9 E 71ST ST Payment info: Visa, last 4 digits: 7668 NEW YORK, NY 10021-4102 Comments: Delivery Method
/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601 9 E 71
ate: 03/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601
antity Ordered Misc.: 0.00 AVAILABLE: Ordered Quantity - Backorder Quantity B/0 Oty: Backorder Quantity Total: $159.98 UNIT PRICE: Price per Individual Unit EFTA00393345 UM: Unit of Measure EXTENDED Ordered Quantity x Unit Price PRICE: You can now track delivery of your order online. Enter the ord
. Expected delivery date: 03/22/2013 8:30 AM - 5:00 PM Order Number: Status: In Process Order Date: 03/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601 FMM Payment info: Visa, last 4 digit a NEW YORK, NY 10021-4102 Comments: Delivery Method: Standard
/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601 FMM P
ate: 03/21/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: Customer number: 69150601
ntity Ordered Misc.: 0.00 AVAILABLE: Ordered Quantity - Backorder Quantity BIO Oty: Backorder Quantity Total: $159.98 UNIT PRICE: Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price You can now track delivery of your order online. Enter the order number show
ivery date: 03/20/2013 8:30 AM - 5:00 PM Order Number: 649724531-001 Status: In Process Order Date: 03/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: GROFF Customer number: 69150601 9 E 71ST ST Payment info: Visa, last 4 digits: 7668 NEW YORK, NY 10021-4102 Comments: Delivery
/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: GROFF Customer number: 69150601
ate: 03/19/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN Shipping to: GROFF Customer number: 6
very Fee: 0.00 Misc.: 0.00 AVAILABLE: Ordered Quantity - Backorder Quantity B/O Qty: Backorder Quantity Total: $70.54 UNIT PRICE: Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit Price PRICE: You can now track delivery of your order online. Enter the order number shown
ate: 06/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF 9 E 71
/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF 9 E 71
ate: 06/06/2013 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF
LABLE: B/O Qty: UNIT PRICE: UM: EXTENDED PRICE: Original Quantity Ordered Ordered Quantity - Backorder Quantity Backorder Quantity Price per Individual Unit Unit of Measure Ordered Quantity x Unit Price 1 1 1 1 Shipment 2 Expected delivery date: 06/07/2013 8:30 AM - 5:00 PM Order Number: Order Da
Order Number: 586804276-001 Return Request Date: 11/15/2011 Original Order Number: 586107214-001 SHIP FROM INFORMATION Ship From Address: JEFFREY EPSTEIN 301 E 66TH ST APT 10B NEW YORK, NY 100656298 Your items are scheduled for: Delivery - Estimated date 11/16/2011 Return Carrier: All 3rd Pa
FROM INFORMATION Ship From Address: JEFFREY EPSTEIN 301 E 66TH ST APT 10B NEW YORK, NY 10065629
001 SHIP FROM INFORMATION Ship From Address: JEFFREY EPSTEIN 301 E 66TH ST APT 10B NEW YORK, NY
ts: 2423 Amount: 0.00 EFTA00424129 Return Order Number: 586804276-001 ITEM DESCRIPTION LEGEND OTY: Quantity To Return UNIT PRICE Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price UNIT UM CREDIT PRICE Subtotal: 0.00 Tax: 0.00 Delivery Charge: 0.00 M
Entities connected to both Jeffrey Epstein and Individual Unit

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bella Klein
PERSON
American Express
ORGANIZATIONRichard Barnett
PERSON
MasterCard
ORGANIZATION
Manila
LOCATION
Office Depot
ORGANIZATIONOffice Depot Logo
ORGANIZATIONLiquid
LOCATION1/3 Cut
ORGANIZATIONBlack, Box Of
ORGANIZATIONBlack Ink Cartridges
ORGANIZATIONBinder Clips
PERSONYellow Toner
ORGANIZATIONMagenta Toner
ORGANIZATION