7
Shared Docs
7
Same-Page
21 / 7
Mentions
Gig.iDesL Piste. Weigh) Deltleted Signed by Customs EMI, Da JRRLYS 1 12.0 lbs. 53 kgs J001.2002 13:31 . KRISTOFFESEN Jun 29.2002 Serder JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcstation Charge Discount Fuel Surcharge Raol m CO VILLA MIRAGE 108.92 -3.27 284 To
Page: I o16 FedEx TeX 10' 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
4-2081-6 Page: I o16 FedEx TeX 10' 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
.2002 13:31 . KRISTOFFESEN Jun 29.2002 Serder JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
s USD S Payment Type Detail Subtotal LSD S 27.84 289.92 Picked up: Jun 18. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION reef, Hemet ate 0/2020)1 _ FedEx nap Ciudad tie AMC I& correct pieces. welgN. end &MACS. Any changes made ate reflected in the Invoice motet TrePlong ID 83026
cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys
g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J
h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O
the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra
Todd of Claellefield, SC and many &Kat 6-4 nephews. A memorial unity will be hold Saturday, Ja,• 27 at 11100 AM at St. Peters WIC in Wellington. Hemet veil be in South Carols. ' I.1,17.17;nsiteph.14.17torirralbeless ""thle" PATRICIA A. DANIELS 81, of Okeechobee. FloridA passed army on Wednesday
Alabama Police On Newly Opened Training Facility. Other FBI News • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti
Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses
, acting through the Director of the Indian Health Service, to acquire private land to facilitate access to the Desert Sage Youth Wellness Center in Hemet, California, and for other purposes' Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM * Senate Veterans Affairs Committee
Alabama Police On Newly Opened Training Facility. OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti
Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, EFTA00149079 albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Jus
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses
acting through the Director of the Indian Health Service, to acquire private land to facilitate access to the Desert Sage Youth Wellness Center in Hemet, California, and for other purposes' Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Senate Veterans Affairs Committee
On Newly Opened Training Facility. EFTA01658620 OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti
Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses
acting through the Director of the Indian Health Service, to acquire private land to facilitate access to the Desert Sage Youth Wellness Center in Hemet, California, and for other purposes' Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Senate Veterans Affairs Committee
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
s sea do not math. Oa wide at doconenis troceart rrocsatal riMertieg Yew FIrst Orecli. Inc a yas Hove Eget( Lott, DWI Want Stagnant Baba suMictio Hemet RAW Force therlys sM be beim; Pe Average Oat/ Sane system. The Ashoge Dail Sane 5 ctAared by ..15”, re barn:aril/19 envoi Orcd ert day in he notes
A I 4 ri \hip C 0 d I CSs 44"16.47\ Hemet. Made Statements Current Mailing Address ' HARRY &ELLER C/0 THE VILIA4O HOUSE . 'ATTN: .1EFEREY EPSTEIN [4.57 MADISON AVENUE, aTu FLOOR (NEW YORK NY 10022 Special Handling Cif Letters r Ts; r rre StMement Oats i Rendered Date 03/02/2006 03/02/
5"2 Statements — - - — - I Frequency 1 Type _ [ MONTHLY/ME SINGLE SAL CHRON MONTHLY/ME TAX COST ALPHA I 4 ri \hip C 0 d I CSs 44"16.47\ Hemet. Made Statements Current Mailing Address ' HARRY &ELLER C/0 THE VILIA4O HOUSE . 'ATTN: .1EFEREY EPSTEIN [4.57 MADISON AVENUE, aTu FLOOR (NEW
Entities connected to both Jeffrey Epstein and Hemet

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION