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MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI
SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM
J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA
FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa
COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C
tant: or Invoice 195644249 8/2/04 IE sent 8016 customerpkg to Inn West Palm Beach, FL 33401 Invoice 195644249 8/5/04 sent FedEx envelope to U.S. Customs Service, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewle
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne
nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven
. SIGNATURE OF COP OFFICIAt. 2, DATE J CBP Form 3299 (10/95)(98Ok) EFTA00616598 04/11/2007 10:28 LUND PULLARA Department of the Treasury • U.S. Customs Service PAGE 04/04 SUPPLEMENTAL DECLARATION for UNACCOMPANIED PERSONAL and HOUSEHOLD EFFECTS L O Tnter ot Household Goods: • _- (ias: Name. Fine Names
visit his website, www.artofwomen.com <http://www.artofwomen.com> , but I cannot access it because DO) blocks me. Can you try? Also, someone from JE's office sent a package to Chiko D.N. Hoge, U.S. Secret Service, in Honolulu. It looks like it was around the time that JE took Clinton to Africa.
et Service, in Honolulu. It looks like it was around the time that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, There were a lot of packages to Karin Models/MC-squared. name appears as the person sending the packages a lot, do we know if she still works for
visit his website, www.artofwomen.com <http://www.artofwomen.com> , but I cannot access it because DO) blocks me. Can you try? Also, someone from JE's office sent a package to Chiko Hoge, U.S. Secret Service, in Honolulu. It looks like it was around thetime that JE took Clinton to Africa. Dave
ret Service, in Honolulu. It looks like it was around thetime that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth, NJ 07201" There were a lot of packages to Karin Models/MC-squared. name appears as the pers e packages a lot, do
R. .gov> Also, someone from ]E's office sent ll package to Chiko Hoge, U.S. Secret Service, in Honolulu. It looks like t was around the me that JE took Clinton to Africa. IL Dave Rogers also sent package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabe , NJ 07201" The
t Service, in Honolulu. It looks like t was around the me that JE took Clinton to Africa. IL Dave Rogers also sent package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabe , NJ 07201" There were 'lot of packages to Karin Models/MC-squared. Helen Kim's name appears as the person sendi e p
" He invites aspiring models to visit his website www.artofwomen.com, but I cannot access it because DOJ blocks me. Can you try? Also, someone from JE's office sent too Clinton to Chiko M. Hoge, U.S. Secret Service, in Honolulu. It looks like it was around the time that JE too Clinton to Africa.
ecret Service, in Honolulu. It looks like it was around the time that JE too Clinton to Africa. Dave Rogers also sent 'package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth. NJ 07201" there were 1 lot of packages to Karin Models/MC-squared. Helen Kim's name ears as the person sending the
Entities connected to both Jeffrey Epstein and U.S. Customs Service

George W. Bush
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Bill Richardson
PERSON
David Rodgers
PERSON
Elizabeth II
PERSON
Hawaii
LOCATION
Boca Raton
LOCATION
Honolulu
LOCATIONMySpace
ORGANIZATION
Secret Service
ORGANIZATION
Cecilia
LOCATIONHaleiwa
LOCATIONw ny
LOCATIONHelen Kim's
PERSON