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Case File Vol #1 RA sub File Vol #1 contain 2 1As in the back 0 Red Wallet #1 containing: CD and large folder labeled: 72-MM-113327 Phone Records, Virgin Island • Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white disks in one envelope and stick Red Wallet
CH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local FedEx facility
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i
• FBI Paints Grim Picture of Al as a Tool for Criminals • Senator Calls For Probe In Microsoft Breach LAW ENFORCEMENT SERVICES • Federal Probe in Memphis Marks Latest Effort to Reform Law Enforcement INTERNATIONAL RELATIONS • Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami C
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's
• FBI Paints Grim Picture of Al as a Tool for Criminals • Senator Calls For Probe In Microsoft Breach LAW ENFORCEMENT SERVICES • Federal Probe in Memphis Marks Latest Effort to Reform Law Enforcement INTERNATIONAL RELATIONS • Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami C
nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A
re affidavit recited bits of information attributed to "confidential informants" but afliant did not add the conclusory ... ...States Magistrate in Memphis, Tennessee, an order allowing him to install a transponder on the plane. A transponder is a tracking device, also called a beeper. Before the beeper
015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o
A01673202 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS
015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o
A HOME FURNISH 11/11/15 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $1218.56 $981.12 $14266.06 11/11/15 OFFSHORE MARINE MEMPHIS TN 340.777.8406 pi altos L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Foreign Spend Amount 10/16/1S THE HOME DEPOT 8201 ST
Entities connected to both U.S. Virgin Islands and Memphis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
New York
LOCATION
Richard Kahn
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Ralph Lauren
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON