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stow« Service Type FedEx Express Saver Package Type Customer Peckagng Zone 4 Padages I Weight 10.0 lbs. 45 kgs Delwered Dec 20.2002 I2 58 JEFFREY E EPSTEIN • • NEW YORK NY 100226843 US Transporlahan Charge SAARC LUNDRERG NA PROPERTY INC NEW ALBANY OH 43054 US 2025 Svc Area A2 OISCounI -203 Signed by
54271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia:on Char
S.BROCK 354271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia
N NEW YORK NY 100224643 US Transpanaken Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US
0 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of shipments is Transportation Charges 283.88 Bat. Discount -33.72 Spacial Handling crows 47.80 TOTAL USD S 297.93 Number of Shipments 15 Total Charges USD S 297.93 Recipient Humber of Shipments Transportation Ch
hough he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney)
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
on opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed tha
d. "If the information had come to light sooner, Mr. Epstein's situation would have turned out differently,"
apiro and Jeffrey Esptein to date. \gel - / /33 L9' -59 EFTA00129628 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Spacial Agent on October 26, 2010. Detective , Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, , was interviews telephonic
r Event Bata Count - Summary Text At approximately 1:27 AM Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assi
ith a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assistance to innate Epstein whit I seared his cermet* inmate Tarragbane rage 78514-054. When additional staff arrived inmate Epstein was removed from the unit without farmer in
7/232019300 AM Morning TF49383 Offibat Count 7/2320195:17 AM NYIA SHU Housing Utat. Special (SHU) - Summary Text Inmate 78318054- EPSTEIN. JEFFREY. "'LATE ENTRY"' 9 SOUTH SHU 7/232019 305AM Morning TF49383 Change to a3SC Count out 73 7/212019 5:18AM NYM SHU liming Unit Spacial - Summa
9 SOUTH SHIP 7117/2019142 PM OW TF52396 Visual Search 7/17/2019 3:43 PM NYM SW./ -Summary Text Inmate: 76232064- WO NEV. ISHI. Housing Unit. Spacial (SHU) 9 SOUTH SHU 7/17/20193:42 PM Day TF52396 Change to Base Count In 75 7/17/2019 3:43 PM NYM SHU - Summary Text Inmate: 78346054 • PEREZ
8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe
er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72
72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH
ial 9 SOUTH SHU (SHU) 7/15/2019 10.36AM Day TF52396 Search (Ness) 7/15/201910.36 AM NYM SHU Summary Text Common Net LAW Uinta Housing Unti, Spacial 9 SOUTH Still (SHU) 7/15201910:36 AM Day TF52396 Search (Areas) 7/15/2019 10:36AM NYM SHU -Summary Text Common Area: RECREATION AREA. Housi
Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma
Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318
g Unit Special (SKS 9 SOUTH SHU 7/2/2019 10:30PM Evening W49383 Watch Cell 7/212019 11:13 PM NYM SHU -Summary Text Completed. Housing Unit. Spacial (SHW 9 SOUTH SHU 7/2/2019 1i240 PM Evening 1$49363 Bed Book Check 7/2/201911:13 PM NYM SHU User ID: TF14688 Housing Mk SPEW' (SHU) °SOUT
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
SHU) 9 SOUTH Skill 713020197W PM Evening TF49363 Watch Call 7/30/2019723 PM NYM SHU - Summary Text Completed - PREA. Rds Made Housing Unit, Spacial 9 SOUTH SHU 77302019 7:22 PM Evering TF18990 Rounds (Lieutenant) 773072019 7:23 PM NYM SHU Summary Text Completed. Housing Unit. Special M
Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033
ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum
ecial (SW) 9 SOUTH SHU 7/31201912:10 AM Morning 1159463 Radio Chad( 7712019 1:59 AM NYM SHU - Summary Text Radio Number: 609. Housing Unit. Spacial (SHU) 9 SOUTH SHU 7/320191210 NA Merraig TF59463 Radio Check 7/12019 1:59 MA NYU SHU - Summary Text Radio Number: 610. Housing Una. Special
4/2019838 PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified an
PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified and are wor
Unit. Special (SHU) 9 SOUTH SHU 731/2019790 PM Evening TF49363 wasen Cal 7/31/2019 11:42 PM NYM - Summary Text Completed. SHU Housing Unit. Spacial (SHU) 9 SOUTH SHU 73120198:42 PM Evening TF49363 Rounds orscer) 7/31/2019 11:43 PM NYM - Summary Text Completed SHU Housing Unit Special (
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