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1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.
PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16
° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N
an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-
MatsVawaaeroweaagh 1/31/16 fa trial WV/31/16.0RK valdaeMou %ith an/ Aaron Erarasseatel a (Terve:id and Laskin:con Code. UNWADtat te timed tooting. Siren: of te Ske is ese sde restenstitiv of the participategArreran Ewes% (redly. Ca 111 offer ref Pecker. rot carteratia Wei NV Other COWS. PlOrn3bOnS a
rable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida! In 2006, the Federal Bureau of Investigation began inves
resident of Palm Beach County, Florida! In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presente
nnsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a
d/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var
lease review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice First ..4ssisiani U.S. Attorney 99 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Offi
Sigoumey Weaver who are my age and stayed home too. How many times can you say "Hi" to Vera Fannigia and Anna Kendrick? Had a ball anyway. Visited Jeffrey Epstein today in Palm Beach. He has four more months of house arrest July 20 he is out of Florida for good. On to Paris and Dubia...etc. Email me when yo
nna Kendrick? Had a ball anyway. Visited Jeffrey Epstein today in Palm Beach. He has four more months of h
ia and Anna Kendrick? Had a ball anyway. Visited Jeffrey Epstein today in Palm Beach. He has four more mon
LeFrars dinner last night at Maralogo. He is Simon's brother. Ile is very smart and nice. He has a hugh villa above The Carlton and a 242 foot boat, Siren. Born in Bagdad. grew up in Bombay till 15 and family moved to London. First Westerner in Russia, in Metals....brother of your friend. xoxo Peg —
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