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2004 09:11 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECIIJA STOON ATTN BELLA EPSTEN INTEMSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 1740 Svc Area Al Fuel &forge 1.39 Signed by A.RAMCG Courier Pickup Charge OCO FedEx Us
INET Sender Re S Tracking ID 790297260100 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Arceda P.cdrnuee. 10.00 Delivered Ocl 11.2004 18:18 Fuel Swcharge 088 Sv
ackages 1 Weigh) 1.0 lbs. 0.6 kgs Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge alfren/ Epstein 358 El Brilb Way PALM BEACH FL 33480 US 26.75 Delivered Ocl 09. 2004 1001 Saturday Delhery 12.50 Svc Area AA Resideniial Delicacy 1.75 Si
Account Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Zone 8 Packages 1 Weight NIA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
rcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Release signature on lie. A/.1. PM. 01 and PM service ✓ea:. INET Sender Re S Tracking I
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
n with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.'
ocuments-in-ghislaine-maxwell-lawsuit- related-to-jeffrey-epstein-11596180451> (7/31, Paul, O'Brien, Subscription P
<https://www.bloomberg.com/news/articles/2020-07-31/engel-subpoenas-pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disg
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.' I
ying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
omen Played Key Role In Enabling Epstein's Sex Trafficking Ring. A Politico Magazine (5/14, Palmeri, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In E
cusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In Epstein's world, women both were victims of a hostile environment and sometimes also reaped the benefits of the
i, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article
held a special session on this Sunday, and President Biden has been speaking with leaders on both sides this weekend, urging calm." Bloomberg (5/16, Wainer, 3.57M) reports, "The U.S. joined other world powers in calling for an end to violence in Israel and the Gaza Strip, as pressure grows on [Bider')
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Curren
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Bas
t with respect to estimated cost bans, maiiteo gainfloss, and holding ponods may not reflect all adjustments necessary for lax reporting purposes In Wainer, the designation of taxable arc tax exempt Estimatoo Annual Income coos not reflect possible state, local, or foreign taxes that might apply Customer
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number:
ent with respect to estimated cost baps, mentre gam/loss, and holding periods may not reflect all adjustments necessary for lax reporting purposes r Wainer, the designation of taxable arc tax exempt Estimated Annual Income coos not reflect possible stale, local, or foreign taxes that might apply Customer
l from: 10021 zip code Tracking ID 837133964204 Sender RecipieN Sentae Type FedEx 2Day CATHERINE PHILIP LEVNE Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weisel) 2.0 tn. 0.9 kgs Delivered Dec 10. 2003 14:08 Transportalion Charge 11.2
1 Weigh) 1.0 tits. 0.5 kgs Delivered Dec 10. 2003 1928 Svc Area 3R Signed by RETURN A2641711891293 FedEA Use 31919443043717914 Sender 0 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Swcharge Courier Pi:kw Charge Residential
44.2081.6 Page: 1 of 13 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
surcharge ol 4.00% to This shOrnent The delivery commitment los FecEx 2day so homes or private residences flneuding home oncen is 7 P.M. Ihe second Wainer: day far Al. A2. AA. A3. A/A. PM. 01 and RBI service area:. Distance Based Pricing. Zone 2 Package senl from: 10021 rip code 1 sl aliempl Dec 09.2
Invoice Number: 4-683-67442 Invace Date: May 12. 2003 Account Number: 1144.2081.6 Page: 1 of 8 FedEx 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
224843 US Transportalion Charge BELLAERIC GARY J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 U
.2081.6 Page: 1 of 8 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
charge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Pricing. Zone 8 Package sent from: 10021 tip oxide Release signature on tie. T
cobs, 14.2M) also reports that "who has accused...Epstein of years-long abuse that began when she was a tee
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
rsation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, `I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, `well, he owes me a favor.' He never told me what favors they were.' I
o see the full record of what the department has sent to the Senate and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
Entities connected to both Jeffrey Epstein and Wainer

Marc Rich
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Prince Andrew
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Ghislaine Maxwell
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John F. Kennedy
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NEW YORK NY
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Joi Ito
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Eric Trump
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Alan Dershowitz
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George W. Bush
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Donald Trump
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United States
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Lawrence Krauss
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Condoleezza Rice
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Glenn Dubin
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Harry Reid
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Newark
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Stephen Hawking
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Joe Biden
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Prince Charles
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