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be..17' x 13' x Ir. divided by '94. Tracking ID 827487046836 Sender Sanwa Type FedEx Standard Ovemighl SHANNON Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Places 1 NEW YORK NY 10022.6843 US Welghl 19.0 be. 8.6 kge Delivered Mar 14.2002 1155 Smite Area Code Al Signed by J.
AVE NEW YORK NY 10022-6843 US Tranemaiden Charge Discount Sattinlay Delveni FuN Surcharge Courist Pickeeberge RetiNantlal DalWefy Rezoom MR J EPSTEN 358 EL BRILLO WAY PALM BEACI4 FL 33480 IJS r. ,m! 3325 -3.33 10.00 0.15 0.00 1.35 Total TransportatIon Charges USD $ 41.42 !koppet, off
ing pll Meilf010 U.SI Zone 14 Trackng ID 832606762102 Sender Rec Service Type FedEx 2Day Package Type FedEx Envelope BOB COELLO ART OF WOMEN JEFFREY EBSTIEN Zone 14 Pieces viedht 1.0105.0.51105 Delhered Mar 21. 2002 10:18 59.62$ B KE IKI RD RALEM/A HI96712 US Yeansponanco Charge 1025 Service
ge: 1 ol 10 FeclEx PAX ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
2081.6 Page: 1 ol 10 FeclEx PAX ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
0 000 surcharge 410.50% lo this shipment elee, JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW
Oltd. 0.9 kga ONhemd Mar 19. 20020957 Sernce Area Code AA Sionee 0y TAU° Bunde ID 000 etwcharge 010 50% to me ehernere. Sender 0 MAXWELL JEFFREY E EPSIEIN 457 1AADISCN AVE NEW YORK NY 10022.6643 US Transpartalien Charge Discount FuN Swetlana Couner PetupChaige Recparg 1NE TERRITORY AHEAD 8879 U
n:au:A.4 :was 9 $4.),:e *Hawn 10 &race hPPeen Are I7 Sanwa to .41ataa 22 Santo atoll Naska 23 sane. Won Alaska 5 some. kgn Alaska 519 24 Semos beano:14 72 % Stwoos fromMew lOderredl OTHER CHARGE CODE DEFINITIONS 111 121 131 ,(10 151 171 :81 :97 [10) ) [12./ 14) 14) 116) [16)
3 mentions1 same-page
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noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed
None were deterred by the intrusion and knew one had nothing to do with the other. These executives, along with the NYFO CDC, Tara EFTA00173560 Semos, and ADC Dane Christensen, were supportive of the pursuit of ApostleX and had no issue with anything I or anyone else had done. We saw that NYFO Cr
emos mentioned orally and over email how pleased they were with the work I had done, and both expressed their eagerness to help. Pasquarelli, CDC Semos, and later numerous others including people in FBI management all reviewed the entire process I had been engaged in and not a single person express
2 mentions1 same-page
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From: ' To: ' Subject: RE: FW: records management (Epstein investigation) Date: Tue, 04 Jun 2019 11:26:37 +0000 Importance: Normal What is your availability today or tomorrow? I will be around until 1:30 t
To: Subject: RE: FW: records management (Epstein investigation) Let me know when you can discuss this, I want to bring in the case agents. From: Semos, L. (NY) (FBI) Sent: Friday, May 31, 2019 2:09 PM To: P. (NY) (FBI) < Subject: Re: FW: records management (Epstein investigation) Heys , Let's
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