3
Shared Docs
3
Same-Page
9 / 3
Mentions
00 rip code Distance Based Pricing. Zone 5 Tracking ID 835614233386 Sender Service Type FedEx 2Day L MORRISCN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 Pieces 1 NEW YORK NY 100224843 US Yreighl 20.01bs. 9.1 kgs Delivered Jul 31.2002 1023 Service Area Code AA Signed by P.UGLA143 Bundle
h) 2.0 law 0.9 kgs Delivered Jul 27.2002 10A3 J EPSTEIN 358 EL BFULLO WAY PALM BEACH FL 33480 US 27.50
Al Signed by K.PHILLIP Bundle ID 000 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US TranspcHalion
ount Fuel Smcnaige Residential Craven Redden! JEFFREY E. EPSTEN 358 EL BALLO WAY PALM BEACH FL 33480 US
gned by K.PHILLIP Bundle ID 000 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US TranspcHalion Charge Discounl Fuel Surcharge Recipient ED SPECTOR MERRILL LYNCH 11.25 -1.80 0.24 Total Transportation Charges USD $ 9.69 Picked up: Jul 26. 2002 Payor: Shipper Reference: NO REFERENCE INFOR
create the fiction that he was not involved. 5. In the 1990s, at a time when I trusted Warren, I introduced him to my friend and former colleague Jeffrey Epstein. I introduced him as someone Jeffrey could trust. I now regret both the trust I put in Warren and my introduction of him to Jeffrey. 6. Over time
5. In the 1990s, at a time when I trusted Warren, I introduced him to my friend and former colleague Jeffrey Epstein. I introduced him as someone Jeffrey could trust. I now regret both the trust I put in Warren and my introduction of him to Jeffrey. 6. Over time I observed that Jeffery relied upon W
rey became friends. EFTA00725242 7. Warren was not worthy of the trust that Jeffrey placed in him. [DOES JC HAVE KNOWLEDGE OF WARREN SEEKING OUT JE FOR THE FUNDS? IF SO, WE SHOULD AMPLIFY HERE] 8. It is now apparent that the Funds were not properly managed from the outset. It is also clear th
ed him to my friend and former colleague Jeffrey Epstein. I introduced him as someone Jeffrey could trust.
. From the time I introduced them, Warren introduced Jeffrey to a significant amount of Bear Stearns' deals. [FILL IN DETAILS OF JEE'S VENTURES WITH SPECTOR]. I also became aware that Warren and Jeffrey became friends. EFTA00725242 7. Warren was not worthy of the trust that Jeffrey placed in him. [DO
MELISSA T [email protected] Asset and Wealth Management Coverage & Advice WM Americas Americas WM Americas Front Office 8060968 IZZO, JEFFREY T jeffrey.izzoQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8060973 DWYER, ARIANE T
811 LINDIA, FABIO T fabio.lindiaQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 6211856 SPECTOR, ADAM J T adam.spectorQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 6212161 LICCIARDO,
Entities connected to both Jeffrey Epstein and SPECTOR