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lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area
NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD
FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN
Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ
ge 014.00k 10thle shipment Dislance Based Prong. Zoe 8 the delivery C0mmItmere la Express Saver Packages to homes a private residences Marano home °MONTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J E
reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi
element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and
r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t
house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho
. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh
en Remodeling • Bath Remodeling • To-Do List • Much More! SAVE $op On Any Work Over IMO I SAVE $10(1 on Any wom Over 8710 po, = M OUCH MONTI S61-433-3262 hkeleVIALWII•COUNW 772-286-6380 'NV= SAVE•SAVE•SAVE 20% OFF ] OFF vs ontme or Sal Nor noucri carton* &lel 'Sal Dl CARMELA's rt
N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi
17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr
AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3
Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose
effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr
24 Public Records Request No.: 17-295 OFNARRM1 PALM B1 2H COUNTY SHERIFF'S OFFIC 04/06/06 CASE# 06049528 ORIGINAL OFFENSE REPORT PAGE 4 MONTI, ID 7346. THIS CASE IS CLEARED BY ARREST AND THIS ENDS MY INVOLVEMENT IN THIS CASE AT THIS TIME. D/S S. SHAFFER/ID 6376/TRANS: 040406/BH DICT: 04
Entities connected to both Jeffrey Epstein and MONTI

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bradley Cooper
PERSONDoug Band
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Les Wexner
PERSON
West Palm Beach
LOCATION