Epstein Secrets

. Area Code Al Signed by LOIA2 Burzle 0 000 Total Transportation Charges Transportation Charge D6COurr. Fuel Sondrygg Recipiera ERIC OANY JEFFEREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 -2.28 0.24 USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

s.,16' K 15- K tr, 0Mded by 194. Tracking ID 790254164659 Sender Sanwa T>pe ESE* Standard Ovemighl 2ORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight LOItie. 0 5 46 Delivered Jan 07.2002 10:15 Sonic* Area Code Al Skone0 by H.K

0 826048129925 Service Type FedEx Priority Overrap PacMge Type FedEx Envelope Emir JOHN ALESSI JEFFREY E EPSTEIN Bautsct GIIISLAINE MAXWELL EPSTEIN MEREST Zane 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322-6543 US NEW YORK NY 10322 US Weight 1A Ilas.0.5 kgs DelNered Jan

nt Number: Page: 10111 FedEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

NEW YORK NY 10022.6841 US Transco:Once, Charge JEFFREY E. EPSTEIN 158 EL BRLLO WAY PALM BEACH FL 33480 US

: NO REFERENCE INFORMATION Fed& bowel Use: 005231530(0574uCO Fuel Succherge FedEx has sighed a Nel Package sent Born: 33483 zip code O&arce Based Heine. Zone 6 Incorrect recipient address. surcharge 012.00%10 INS 01Prhea Vats/NC 826048129947 Sender Reorient Service Type FedEx Morey OvernIghl

EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discouni Saturday Octivery Fuel Surcharge Residential Delver, Reopen JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33460 US 2730 -us 10.00 032 1.35 Total Transportation Charges USD$ 36.72 Dropped off: Oct 04, 2002 Payor:

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t Number: Page: 1 of 9 FadEs TeX ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ery Fuel Surcharge Residential Delver, Reopen JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33460 U

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eople who achieve great power and wealth, JeffIre]y Epstein exploited the Halo effect to surround himself wi

eliable evidence through a witness plainly incompetent to do so. None of the charges in this case relate in any way to the defendant's appraisal of Jeffrey Epstein's character or whether the defendant did or did not view him in the manner suggested by the Halo effect. Simply put, if every word that Dr. Dietz said

notes that "Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove releva

r. 1992) 26, 27 United States v. Duncan, 42 F.3d 97 (2d Cir. 1994) 8 United States v. George, 975 F.2d 1431 (9th Cir. 1992) 28 United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29 United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) 26, 30 United State

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

21. The reponing was (U) Consurners: SAa Det. 1A (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Heine dircet commetus and qucries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/JFOR OFFI

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

au Call: Fonnuckny: H-Group Mollik to Mobile Calls; I-Incoming Call; K-Fax Call; M-Mobik To Mobile Discount 3•Prierity Access Service; 3.•Rnam with Heine; 1-Shand Minutes: 7 -Three Way Galling; W-Nithb and W.:cicada Item Sie Day Date 01/10 Time 13$40131 Type N07LAR MOB IlgtWKB May Rate Co

se use the long form. CRAB Ascend Nemo Jeffrey E Epstein no:room I: Wire Wire federal funds in the &mou

ries. please use the long form. CRAB Ascend Nemo Jeffrey E Epstein no:room I: Wire Wire federal funds in

urnal N Holdings to DRAB Accnot Account Name: Don Dawn* Please dater the securnies Metaled below to: IN "s Name of Retaking Firm AC001..nl Heine: Atone t Number: OtrISymborSecurny: Ow/Symbol/Security- at Blielliv4rip Fon SeandrigAuthatation LI The oriocisipricid hereby requests that this