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T Packages 1 Weigh) al be Doh/erect Jan 08.2004 18:09 Signed by &RODRIQUEZ Customs Entry Oa* Jan 08.2004 FedEx Use x19051150101 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US TransportMen Charge Fuel SWChatge Discount Redolent JEANIE BREMAN FINANCIAL TRUST COMPANY
ge: 1 of 6 FeCIEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
cked up: Jan 07, 2004 Payor: Shipper Reference: JE Fuel Surcharge FeciEr hasappled a fuel surcharge
umber: Page: 1 of 6 FeCIEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
a* Jan 08.2004 FedEx Use x19051150101 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK
lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Remittance Advice Vow payment Is due by Jan 27.2004 114 420
elope Zone Packages Welght Detvered Svc Area Slimed by FedEx Use 7 1 N/A Feb07.28050943 A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponanon Charge Fuel Surcharge Discount servant susan Mlbli sank le InSitute 1399 Hide Park
INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpe
age: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
nd ensured lo. we aimed by. and are payabk to FedEx Excess To cnsatopropercenk. abase forum ess won wet your WWI 10 Fad&x. NUM 00 MC SW:40 or rams. Florio MOM pun chock oayablo to FccEs- t-7 Fo, Ch.inpe altens. cheek I've re competefon, on men* oat Remittance Advice Vow payment is due by Mar 01. 2005
ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his
form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach Coun
complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A.
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein)
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
December. 2005, and executed the same on day of December, 2005, by delivering a Tn the within named witness in the County of Palm Beach, State of Florio 1 EFTA00260254 ASSMTANT STATE ATTORNEY Attorney for STATE OF FLORIDA IN THE CIRCUIT COURT OF THE Fin ,-.F.NTH JUDICIAL CIRCUIT, IN AND FOR PAL
EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT, JEFFREY EPSTEIN'S REPLY TO JANE DOE NO. 101 AND JANE DOE NO. 102'S RESPONSE IN OPPOSITION TO MOTION TO COMPEL AND IDENTIFY JANE DOE NUMBERS 101 AND 102 IN THIRD PART
CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE
OHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFFS JANE DOE NOS. 101 AND 10
v. Epstein Page 4 Defendant, Jeffrey Epstein, ("Mr. Epstein"), by and through his undersigned attorneys, her
ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff,
HE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. Reply To: Las Otos City Centre • 401 East Las Olas Botdevard • Suite 1650 • Fon Lauderdale. Florio 33301 Telephone: FORT LAUDERDALE • 0OCA RATON • TAMPA • TALLAHASSEE • NEW YORK CITY • LOS ANGELES • Fax: (954)527.04363 www. r r a-1 a w. c o m E
ope Zone 2 Packages I Weigh 1.0 lbs. 0.5 lees Delivered Sep 13. 200409.47 Svc Area AA Signed by J.RAM1RE2 FedEx Use 254176030000082W_ ;fir JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224841 US Tramperadge Charge Dncount Fuel Surcharge 82ilitel ATT REFUND DEPARTMENT VIRGINIA ATLANTIC AIRW
o invace amount. Tracking ID 837133963105 Sender Recioienl Sen4Ce TWO Feder Pnonly Oremight 0 MAYUCH T WAIrT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MAD1SCN AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weigh 7.0168. 3 2 44 Delivered Sep IS. 200408#6 Transportation Charge 48.00 Sv
Page: 1 017 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Bi
144-2081.6 Page: 1 017 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
red lo. are aimed by. and are payable to FedEx Excess To olive proporcroat pima return ass porton van your paymoo1 Foci& NUS. 00 Mt “14:40 oe rams. Florio maw your Chock Anal:4W FccEs- [7 F.D.Parr cl ektens. check Iwo or cereete far, on ervywadt Remittance Advice Your payment Is due by Oct 05. 2004 1
ri 0.5 bs Delvixed Aug 19. 20050857 Synod by MULLER Customs Entry Oats Aug 18.2006 FedEx Uza X585641S01C0 ol 1250% to the 010m0r0 Sender JEFFREY E. EPSTEIN 45T MADISON AVENUE 4711 FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discounl Recipient 31 50 3.82 -0.95 MARIE JOSEPH E
Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
4.2081.6 Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
01 surcharge of 1210% to this shipment. Seeder JEFFREY E. EPSTEN 457 1AADISON AVENUE 4TH FLOOR NEW YORK
igned lo. are owned by. and are payabk to FedEx Excess To *nun proparceoet peso return ins paten wit your payerennoRdEx. Mazur do noc sus. of 1551. Florio gnaw 'our cheek payable to Fox, c'wrr d win's. checkIwo n- ornevie 'can on reverse ode Remittance Advice Your payment Is due by Sep 06.2005 1144
collected in the mice amount. Tracking 10 792524082365 Sender ReciPent Servise Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOOK CUMTER OrigJDesI. JREVSTT SUITE B3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI Weir
C DOHERTY Package Type FedEx Envelope JEFFREY E EPSTEIN BORDEN LADNER GERVAS LIP Zone A r ONNDest J
YKE G ERIC DOHERTY Package Type FedEx Envelope JEFFREY E EPSTEIN BORDEN LADNER GERVAS LIP Zone A r ON
Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 R
signed lo. are owned by. and are payable to FedEx Express. To 01.-10 propos <ma pIsuo Alum Hr ponOn wan your paymenlio ANNA Maslow nu mica or toed. Florio gnaw your chock payable Io FesEx- ro, atm,. checkNye ere ccmpbte fen, on revrte ado Remittance Advice Vow payment is due by Oct 04. 2005 SP 0100
Package sent from: 11232 Zip code Release signature on Me. NET Tracking ID 791512576812 Sanwa Type FedEx FirslOverrighl Package Type FedEx Pak JEFFREY E. EPSTEIN 457 MADISON AVENUE Rectoteni 03 Visas 8 Pasmon. Inc 03 Vi 3240 Wilson Balevard ARLINGTON VA 22201 US Zcne 3 NEW YORK CITY NY 10022 US Packag
Page: 1017 FedEx Tax ID: 714127007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
nt Number: Page: 1017 FedEx Tax ID: 714127007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ype FedEx FirslOverrighl Package Type FedEx Pak JEFFREY E. EPSTEIN 457 MADISON AVENUE Rectoteni 03 Visas
red to. are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C1/4.1Pr tdrel”. ChNk Iwo re «mote fca, on !even* tide Remittance Advice Your payment Is due by Jan 18.2005 11
ges mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge
Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 1
mber: Page: Fates Tax ID: Jul 12. 2004 1 018 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
lo. are owned by. and are payable to FedEx Express. To *mato proporcnot obese morn ins ponon will your payment to FoSEx. Floaorreo ax snot at 1CM. Florio gnaw 'our chock payable,. Fox, Fo, conpe cr winos. checkI've re amebas foe, on revene nee Remittance Advice Your payment Is due by Jul 27. 2004 1
ices Say They're Helping Immigration Enforcement • Continued Reporting: Prince Andrew 'Terrified' to Visit U.S. After Fresh Calls for FBI Probe Into Epstein Scandal INTERNATIONAL NEWS • Trump Aides Defend Gaza Takeover Proposal but Walk Back Some Elements • Rwanda-Backed Rebels Have Seized Another Tow
ly too "terrified" to ever set foot in the U.S. again as the FBI is facing fresh calls to launch a probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duke of York, 64, has left the UK once in the last six years — and insiders claim that fears of an arrest, civi
probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duk
nati Enquirer (02/05, Hodges, Grasha), ESPN (02/05, Baby), NewsNation (02/05, Ingle, Noone), Sports Illustrated (02/05, Heitman), NBC Sports (02/05, Florio), Athlon Sports (02/05, Merkerson), Inki (02/05, Staff EFTA01655585 Writer), NBC News (02/05, Video), CBS News (02/05, Video), Fox News (02/05, Vi
Entities connected to both Jeffrey Epstein and Florio
Darren Indyke
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Ghislaine Maxwell
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NEW YORK NY
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Eric Trump
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Alan Dershowitz
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George W. Bush
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Donald Trump
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Bradley Edwards
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Prince Charles
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FedEx
ORGANIZATION
Barry Diller
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Alfredo Rodriguez
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Julie K. Brown
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Samantha Power
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John Brennan
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Virginia Giuffre
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Scarlett Johansson
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Ralph Lauren
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