4
Shared Docs
4
Same-Page
15 / 4
Mentions
orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre
sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie
tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie
Phone. IDS-3714421 • Fax: 305-3584006 wirmRojEllaeLcom Case No. 08-80736-CV-MARRA P-011925 EFTA00226713 LIP -1 6-01 I I:0las Fros-Falsr-/hit. Surat' 3057809201 T-!3I P 003/004 F-853 97/16/2097 09:46 3853582886 PACK SRFB 8 KERN 2007 Page 2 PACE 23 C As you know, the ;Inked States Attorn
Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
cieN Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA
A.EMLLY FedEa Use 347150410:0717W_ Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
SD $ 22.93 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Surat:Ego - reaa has applied a fuel Distance Based Pricing. Zone surcharge ol 4.00% lo this shpmeni Tracking ID 837169385002 Sender Recipient Servic
Invoice Number: 4-348-78549 Invace Date: Aug 19. 2002 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
2 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
l Transportation Charges USD $ 24.33 Picked up: Aug 09. 2002 Payor: Shipper Reference: INVOICES JEGE INC FedEx Inknal %be 2250207000197u_ Fur, Surat:Ego - reclEx 1745 applied a fuel Package senl from: 32220 rop code Distance Based Pncing. Zone 3 Tracking ID 828694900834 Service Type FedEx Pno
ure eel lie. Tracking ID 837189384808 Sender aR t Service Type FedEx Standard OvernigN J EPSTEIN CHARLOTTE LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Viejo% 1.0 lbs. 0.5 kgs Delivered Feb 08.200312:33 Transpodalion Charge 11.25 Svc A
nder aR t Service Type FedEx Standard OvernigN J EPSTEIN CHARLOTTE LEWIS Package Type FedEx Envelope JE
Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
423742532.0111362 Total Transportation Charges USD S 11.20 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur, Surat:Ego - reclEx 1745 applied a luel surcharge ol 4.00% to Ihis shpmem Distance Based Pricing. Zone 7 Package seal from: 87110 zip code Tracking ID 8
Entities connected to both Jeffrey Epstein and Surat

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
Martha Stewart
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON