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3. AM. PM. 01 and RM service areas. Distance Based Priam. Zone Release scrotum on lie. InternetShip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 3511EL BRLLO WAY FaChage TYPO Fedex Eaves:ire 457 MADISON AVE PALM BEACH FL 33480 US Zone a NEW YO
age: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTE
. Proved. Cluoedo 014 CCO. Prepard. Domeoic 017 9000. Pooped Comedic 018 FodEx Ground. PAP. Priced. Corrotac 019 Prepaid, Demme 020 Ma POD. Callao. Dermot 021 Cabo. Dynastic 131 Grand. 3rd Paris Swarm Mannar 134 Crowd. Pooped. nor Arlon 137 Gan. Prepack Nora Manner 408 Catvenletd Funds
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
Financial, an indepelent bank rating ,er vice. gives Third Federal. And five stars is what you'll give o deposit rates. too. Strong. Stable. Safe. Callao vise one of as comement !Karam Also open on Saturday 9 am 1 PM Boca Raton (561) 347.7433 • Delray Beach (561) 635469 Greenacres (561) 964-6660 • N
From: "Sultan Bin Sulayem" To: "Jeffrey Epstein" <[email protected]> Subject: Fwd: DP World Callao Media Monitor Date: Sat, 02 Oct 2010 22:23:20 +0000 Attachments: DP_World-Monitor 02-Oct-20
From: "Sultan Bin Sulayem" To: "Jeffrey Epstein" <[email protected]> Subject: Fwd: DP World
From: "Sultan Bin Sulayem" To: "Jeffrey Epstein" <[email protected]> Subject: Fwd: D
ject will not only widen the doors of the country" but will also help overtake other terminals in the region, "regaining the privileged position the Callao port once had." "Now, Callao re-emerges strongly to turn other ports into alternative and secondary terminals to this one, which has historically,
adad" <[email protected]> Subject: DP World Callao Media Monitor Dear All, Please find attached and below the initial media monitoring for the Callao opening coverage in the media. We will send an update on Sunday. English Media: Khaleej Times, WAM, ZAWYA Dow Jones, AME Info, Mena FN, India Times
Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FOCIEx Tax ID' 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
Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON
ber: 1144-2081.6 Page: 1 ol 8 FOCIEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
15OO. Pined. Orethc 016 CCO.15,4:641. Domenc 01? (000. Peeped 0:meatc 010 FedEx Ground. PAP. Precod. Orlon 019 Plellaid.Domolc 020 Aul:POD. Callao. Comm< 021 Cobol. D.:41161.06 131 Grua. 3rd Poly, Rom Miaow 134 Gave. hoped. tee Room 137 Ceara. Prepack Neer. Monne, 404 Gawked Funds COO.
695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon
or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY
937.8997 Nov 27. 2005 Page 33 el 02 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Callao Call Minutes Airtime Toll Type Charges Charges 11/18/05 New Yak, NY 10.56 AM 11/18/05 New York, NY 1:14 PM 11/18/05 Incoming 1:42 PM Bl
, FP-Fort Pierce, Pastore Walton, Gosceinesville, JE.Jacksonvills, LC.Lake City, LB-Leesburg, MI.Miea
.00 Daily Chg. 0.00 Intl. Tax 0.00 Total 0.00 SARASOTA, PL--System ID 1106057-A CHARGES Length City of Air Long Daily Intl. No. Called Callao! Call Tian Dist. Chrg. Tax Total 1 05/07 08:40P N PAL FL 1:00 0.00 0.00 0.00 0.00 0.00 2 05/07 08:42P W PAL EFL 1:00 O.CO 0.00 0.00 0.00 0.0
00803 00030550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION
dad a dry you reed hole reedrabon Mee netagad year ander ale xi coo et sty sou rompny. I y:u TN a in Palm a by Shale eoe reale :nat ?co ard us year Callao! r ring oda 10 halal days I r one inn then 1r hasten stays b rregreme you carotin se MI re cat your pawl b bK arttnt y0U Ilea 6 21 COX M SIM yeN
Entities connected to both Jeffrey Epstein and Callao

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
David Rodgers
PERSON