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de 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. E stein (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 hi
d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (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
4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This
NAME) HGT= 5 07 WGT= 110 HAIR= BLOND EYE= BLUE 07/06/2004 01558 E VELVET PL APT= WEST PALM FL 33417 (OFFENSE ADDRESS) 02/09/2003 00222 CYPRESS PT DR APT= PBG FL 00000 05/20/1998 01531 DREXEL RD APT= 110 WPB FL 33417 CASE HISTORY------> ROLE RUNAWAY ROLE OTHER ROLE OTHER ROLE
6 COSS 10 this shpmenl Tracking 10 637133953252 Sender Ekeddeeli Servos Type FedEx 20ay G MAXWELL MS M WAITT Package Type Customer Peakapng JEFFREY E EPSTEIN Zone 6 457MADISON AVE Fl. 4 Packages NEW YORK NY 10022.8843 US Weir 3 0 bs. 1.4 kgs Oelvered Jun21.20341141 Tramponaton Charge 13.40 Svc Area
44.2081.6 Page: 1 o19 FegEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
umber: 1144.2081.6 Page: 1 o19 FegEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Packaging Zone 5 Packages 1 Weigh 5.0 lbs. 2.3 age Delneied Jim 24.2004 07:28 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS 5665 CORPORATE AVE CYPRESS CA 905304727 US Transronason Charge LARRY VISOSIO SEVEN BAR AVIATION 2505 CLARK CAFIR LOOP S E ALBU ALBUOUEROUE NIA 87186 US 61.25 Sue Area A
rge ore 03% to !Ns shpmenl Tracking ID 837133953252 Sender SIOPOCa Sento Type Fed& 20ay G MAXWELL MS M WAITT Package Type Cuslorner Padoging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 Packages I NEW YORK NY 10022.8843 US Vier 3005.1.41w °elven:4 Jun21.20341141 Transponaten Charge 13.40 SC Area 2
Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
4-2081-6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
stomer Packaging Zone 5 Packers 1 Weight 5.0 tugs Delivered An 24.2004 07:28 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS 5665 CORPORATE AVE CYPRESS CA 909304727 US Trensonation Chugs LARRY VISOSKI SEVEN BAR AVIATION 2505 CLARK -CARR LOOP S E ALBU ALBUOUEROUE NIA 87104 US 61.25 Svc Area Al
Entities connected to both Jeffrey Epstein and CYPRESS
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Parry
PERSONBOSTON MA
LOCATIONPitlsburgh
PERSONAmite
LOCATIONFerEs
ORGANIZATIONTOM PAYETTE
PERSONERIC ROSENBERG
PERSONPAYETTE ASSOCIATES
ORGANIZATIONJVC PROFESSIONAL PRODUCTS
ORGANIZATION