8
Shared Docs
8
Same-Page
27 / 8
Mentions
c OS. 200109:33 M 712519 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480 US 1650 -264 028 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Re
ne 14 Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Dec 04.200111:11 MT OF WOMEN 99.621 CKE-II0 RO HALERYA H196712 US Transporlaton Charge JEFFERY El3STEIN 301 E 66ST APT BA NEWYORK NY 10021 US 34.25 Sanwa Discount 3.43 Area Code Al Fuel Surcharge 0.92 Sgned by H.SANTIAGO Cornier Pi
7 Sense Twe Feder Way Package Type Customer Packaging Zone 14 Pieces 1 Weight 7.01p9. 32 kOS Delivered Dec04.203111:11 Sender Rec—en m r JEFFERY EBSTIEN 301 E 66ST APT BA NEW YORK NY 10021 US 20.60 808 COELLO MT OF WOVEN 59421 BSC KE.INI RD KALE WA 11196712 US Transperlahon Charge Serece Dis
Service Try* FedEx Nally Overnight J MACKENZIE J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTE
c 06.2001 Payor: Shipper Reference: COMPS N 908 JE reciEx Kemaluse 34102974001574v Fuel Surcharge.
pcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480
lluesillmiliell JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 1144-2081-6 USC S 346 43 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339673 EFTA_002 1 2368 EFTA01313161 Invoice Number: 4-013-86582 Inv
Pgriaure on Me. WET Tracking ID 7912%226702 Service Type FedEx Privily Overnght Package Type Feder Pak Zone 2 Packages I Sender Recipient JEFFREY E. EPSTEIN Sandy Berger Weight 1.0 lbs. 0.5 lees Transparosen Charge 16.25 Delivered Sep 17.200510:10 Saturday DebirerY 12.50 Svc Area AA Fuel Surch
LL Sonia Type Feder Express Saver SANA • Fedex J EPSTEIN Package Type Customer Packaging Rate Method Nun
-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
der Pak Zone 2 Packages I Sender Recipient JEFFREY E. EPSTEIN Sandy Berger Weight 1.0 lbs. 0.5 lees
4.00 Deivered Sep 19.200610:13 Disceue .2.40 Sec Nee 1.2 FUN Surcharge 2 81 Signed by D.OAXLEY FedEx Use CO0C000000001327C Total Charge USC S 24.41 Picked up: Sep 19, 2005 Payor: Shipper Reference: mall Fuel Surcharge Fec£x has appled a luel surcharge of 13.00% to this shipment. Dstar
7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA
nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the
S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t
lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in
Bars 01/06/2008 22:25 5616404420 PAGE 04 Aileen Josephs, P.A. Attorney at Law Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR. S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or contro
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809
ma Odivercd Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
de Al Signed By SDAVIOSON Total Transportation Charges 21.53 Bundle 0 000 Fedex ItsonialUto 0113393211,0007299 Payment Type Detail Subtotal USC S 305.82 CONFIDENTIAL SDNY_GM_00348213 EFTA_00220905 EFTA01318934 Invoice No: Invo:ce Date: Accouni Number: Page 10 0l 10 Payment Type Detai
FIENCEs3t8 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Invoice Summary Jan 11, 2005 Invoice Number: 7-191-14196 Irtroce Date: Jan 11, 2005 Account Number:
FIENCEs3t8 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Inv
FIENCEs3t8 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226
-1147 1.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: VANstfedex.com FedEx Express Services DIMS. Tax. Customs. Other Fees 95.56 Total Charges USC S 95.56 TOTAL THIS INVOICE .... USD s 95.56 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned
nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: A.I ti. ph- Member of Manor, (C.Avitki Aar, Enclosed please find a copy of the Freedom of Inform
Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohla
osephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms.
T Jeffrey EPSTEIN Dear Mr. Kriscber: PAGE 04 histriv. NI:mher 4 Dona of Culumha an4 Flrida Bern Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10,1 am hereby requesting copies of any and all of the following documents in the possession, custody or control
anuary 8, 2008 TO: Attorney Luna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Al'el Ft ',writ,. "AnnAT ttf Mont I y( tald Rona,/ flea Enclosed please find a copy of the Freed
Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohla
osephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms.
ffrey EPSTEIN Dear Mr. )(Ascher: PAGE 04 Aiken )...cp11, Mernhe nF DLit". of C.A.', cod Honda 8.n. Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control
Al Signed by M.KASTNER Bundle ID OCO Sender JEFFREY A SCHANTZ NYSO LLC 457MAO15ON AVE NEW YORK NY
For details on the terms of the Money-back Guarantee. please see the FedEx Service Cade. IMIIIIIMMI Invoice Number Account Number Amount Due USC S 1S4 b.: FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348766 EFTA 00221458 EFTA01319336 Invoice Number: Invoice Date: A
Entities connected to both Jeffrey Epstein and USC S
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Barry Diller
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Les Wexner
PERSON
Memphis
LOCATION
Barry Krischer
PERSONRolando Garcia
PERSONSanwa
ORGANIZATIONSonia
PERSONLanna Belohlavek
PERSONRequet
PERSONTransco
ORGANIZATION