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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
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reflected in the invoice amount. Tracking ID 790187649038 Sender Redolent Sante Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCR AVENUE 6100 RED HOCK QUARTER JRB:STT 4TH FLOOR SUITE 53 Packages 1 NEW YORK NY 10022 US ST. TH
Page: 1 of 5 FedEx Tax ICY 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
4e-2081S Page: 1 of 5 FedEx Tax ICY 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA
57 MADISON AVE 6103 RED HOOK MARIE RS Ong.CesL LNAGTT NEW YORK NY 100226843 US STE 03 Packages 1 ST THOMAS 00802 VI weight 0.5 me. 0.2110$ Dalin:re:I Jan 23. 2003 16:31 Transwlation Charge 2875 Signed by J.RUAN Fuel Surcharge 084 FedEx Use /I IQ'_ Discount -086 Total Transportatio
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
1701 Indian Creek Parkway. Jupiter, FL. The Ismay lumens contribution to 'Go Red for Wom•r•-. c/o American Heart Ask:oaten, 72)2 Greenville Ave. Dalin. 752314596 Taylor & Medea Finest Home Feeley Owned & Operated 7444030, Jupiter. FL To ores meal... ant's* ease dererrare Melt PaimBeadiPostcons
JE Paid Auction purchases made by Ms. Rothschild not delivered Payment te (Paym4urrent f locatior ate (Purchase Vendor Lot Description Euros U
en cm x L x Ceramiques / 8oites Rue Cardinal 20e siècle Italic 28 x 20 x 20 Acquisition societE • catalogue / lot Hasa Paris 26.11.2014 : Dalin 'taken / lot 118 Description generale ELIO SCHIAVON (1925-2004) 9O17E en ceromique EmolfEe Dote de creation: yen 1970 3 EFTA00605950 OR* dom
Entities connected to both Jeffrey Epstein and Dalin

Marc Rich
PERSON
Ghislaine Maxwell
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Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
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George W. Bush
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United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
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Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
New York City
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSONJeanne Brennan
PERSONDoug Band
PERSON