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JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFRFY F FPSTFIN Invoice Summary Apr 07, 2003 Invoice Number: Invoice Date: Account Number: Page: Apr 07.
JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFRFY F FPS
JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFR
pa FedEx Envelope Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Slim Area Signed by Dec.Value FedEx Use §15Sigt DOUGLAS SCHDETTLE JEFFREY E FPSTFIN USD S 12.46 HitSlagi mop ANA MAXWM Apr 01.2003 11 A2 Transportation Charge 11.25 Al AMITRONCH Deteurn Declared Yalu: Charge • ISO 0.00 US
Service Type FedEx Standard Overnght Package Type Facts Envelope Zone 2 Packages 1 Weight 1.0 tit 0.511g8 Sender altar: 4 RICHARD BARNETT COJ EPSTEIN DOUGLAS SCHOETTLE JEFFREY E EPSTEIN Delvered Apr 02.2003 10:37 Tranannation Charge 11.25 SvC Area Al Chscotml -1.80 Signed by R.FONTANLLA
['smear 419 BM 310 Pare/. FWMPOO. Omen* 419 (013c0 Pare/. C00.0*mefic 420 Oil 3rd Parry. Otammles8 FundsCOO. Dom 421 811303 Party. Coon COD. Comeau 422 811196694m Domomc 423 1311Roaperrt AiaPCO. Ikatoulc 429 (COD. Ill 3r0 Pony. Orem* 430 AttcP00. COD. 941 3r0 Pats. Omar.< 431 Atn,POD. E
10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
A. 8. C. D ix cerespenling FO Ran FO UT Rate FO UT Am FO LC Ran FO LAX F1-. may« un. PenR.F.eu an MO • mum* 01:tedin n Crew Abe*, eat Comeau Mom Caver DMUS beelAm SAM Come ike. Pcestrne CM He> mg CART an r MC Mare Wm« MS mg.- us mat Fag Pree Elan/T.0i age VOA« ERTAsst Rd ta
ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
DE VOTRE VISITE 09/16/06 LE TERNES PEREIRE, PARIS VOUS REMERCIE DE VOTRE VISITE 09/17/06 MERIDIEN ETOILE, PARIS VOUS REMERCIE DE VOTRE VISITE "Comeau Euro 39.00 mao - Eurcpion Union Eiro 37.67 25‘03 I-Eai:eau Unto Ewa 37.58 44.40 - Euratal Unim aro 57.76 201550 'Eurcpean Union EISO
. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Ways 1.0 Os. OS kin JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 10022.6843 US Transponalion Canyon 2ORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Oelvered Jul 23.
. 2003 Account Number: Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fades Tax
e: Jul 28. 2003 Account Number: Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fa
SERVICE CODES FedEx Ground 015 Av):POD. Prayed. Carrels 010 CC0.15/eva41. Domealc 017 (COD. Prepack. Comedic 010 PodEx Ground. PRP. Prepack. Comeau 019 Preeaid.Oomme 020 AuxPOD. Ctlea Docrome 021 Ca.cl. Donauk 131 Coda. 3rd Pads Roan 114eaes4 136 (towel Prepaid. Nee Peen 137 Cond. Pre
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