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Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4.
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
frey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Page 4 of 4 Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00172311 EFTA_00193967 EFTA0
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message rem
isplay CONFIDENTIAL r C n C 4/5/2005 SDNY_GM_00172307 EFTA_001 93963 EFTA01304411 Jvit...3346CJ Page2of4t. Lesley 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:27AM S Eric 11:27AM Re the Letter of Credit: Dar
nalwaghi ol 13.0 bs..1131 xlCx ICr.divided by 194. IniernaiShp Sender Recipien1 Tracking ID 790336965925 MARC LUNDBERG Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package TYPO Customer PaCka01163 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Peon
NY 180226843 US Trenspcnalion Charge ERIC GAMY J EPSTEIN & CO 457 IAADISON AVE NEW YORK NY 18022 US 35.
144.20866 Page: 1 o19 FedEx Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Ship Tradong ID 7927106575111 &las ESSILLIBI JEFFREY E. EPSTEIN PAULA EPSTEIN SINviCe Type FedEx Way P
INITIONS 2.8 OroundScrisiQ 9 Selwo to opis, 10 Selwo to Puerto Roo 16 Somme° Oahu 1) &Moo Miska 22 Sang* Wrn 23 Sinico fecni Siwka 25 Sanborn.. Alaska 51 IS 54 Sence to Cyno‚ 926 96 &row km llowar kOdrreoi OTHER CHARGE CODE DEFINITIONS ta 03) (4) (5) (6) (2) Na tN O 11 (14 (IS
itico, some lawmakers "had expressed concern over Lander's selection, especially related to two meetings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga, Din, 6.73M) reports Biden "tapped Lander to lead the office in early January, following his stint a
had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga,
tings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20,
d Jill Sanborn, then the FBI's counter-terrorism chief, 'how many firearms were confiscated in the Capitol or on Capitol grounds during that day?." Sanborn "answered that 'to my knowledge, we have not recovered any on that day from any other arrests at the scene at this point, but I don't want to speak
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
" The artist "meets with people like cryptologist Elonka Dunin who are desperate to solve the mystery at his Maryland studio every year or so." But Sanborn "won't divulge any clues." It's too much fun "keeping everyone guessing." CRIMINAL INVESTIGATIONS New York Regulators Fine Deutsche Bank For Epstei
IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Sh
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hn olidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00329169 EFTA_00201898 EFTA0
msrv0 I Noxhaven/wc. dll ?Graax—ivisgDisplay Phone 4/5/2005 SDNY_GM_00329165 EFTA_0020 1894 EFTA01308409 Page 2 " Lesley 10:29AM :43AM von Sanborn 11:09AM 11:10AM les Staley 11:14AM Flavio Briatore 11:17AM 11:19AM Eric 11:27AM Mary Rieth 11:48AM 11:55AM 1:02PM reminder 1:21PM he
EFTA01720071 :•7to VP it/of EFTA01720072 LVICSbilgCt• Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Message Phone iOone 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorro
Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' http://domsrvOl/foxhavenhvc.dll?Gmax—MsgDisplay 4/5/2005 EFTA01720076 vA c s,Eg es Delson 3:54PM Dr. Bar
n the 25th of May to welcome http://domsrv0lifoxhaven/wc.d117Gmax—MsgOisplay r 1* r. 4/5/2005 EFTA01720073 ovIc33dge-> 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11: LOAM Jes Staley 11:14AM Plavio BrIatore 11:17AM G 11:19AM Eric 11:27AM Sharon Kim 11:32AM Mary Rieth 11:
Entities connected to both Jeffrey Epstein and Sanborn
Darren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Jes Staley
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION