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s Padkage 8410Al2 1002416 Consollamd (towns *adage Al Charge Ordaldalad Rotwds Oversize Padua° Charge, Resins fAlf14941/ Coned an Orop,hp LontAdA Charlie Unauronzed 0yorsizo a 1W Combrod Limp a Cinn EFTA00216742
m lie. Interne-My> Sonder Recipient Tracking ID 790130836648 Service Type FedEx Iddonty Oreenght Package Type FedEx Pak Zone 6 Packages 1 Weill 4.0 lbs. 19 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL B
43 US Transportation Charge Discount Recrvient CHARLES MILLER MILLER RAVED /4 50 .145 Total Transpor
issamosacv Distance Based Pricing. Zone 8 Tracking ID 828694902068 Service Type FedEx Plenty OvetrigN Package Type FedEx Envelope Zone Pieces Weill Delivered Service Area Code Signed by Bundle ID 8 1 1.0 Ca. 0.5 kgs Feb 22.200209:12 AA I.TUTER 000 Sender LARRY VISOSKI JEFFREY E EPS
e Type FedEx Priority Overright LAUREW %VINTNER CHARLES MILLER Package Type FedEx Envelope JEFFREY E EP
Distance Based Pitting. Zone 0 InlemetShp Sender Tracking ID Service Two FedEx Slandard Overnight Package Type FedEx Envelope Zone 4 Pieces Weill 1.0 to. 0.s kgs Delivered Jun 06.2002 10:12 Serve Area Code AA Signed by 0.0AKLEY Total Transportation Charges Bundle ID 000 JEFFREY E EP
alion Charge Oiscounl Fuel Surcharge Recicient CHARLES MILLER MUER d RAVES 1125 .180 0 14 Total Tra
S Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages Weill 1.0 sas. 0.5 kgs Transportalion Charge 1525 Delivered Dec 24. 2002 14:02 Oiscouni •2 44 Svc Area Al Fuel Surcharge 0.51 Signed by 984329
Y PALM BEACH FL 33480 US Transportation Charge CHARLES MILLER MILLER 8 DAVID INC 1525 Sve Area A2 D
ackage seal from: 87058 rip code Tracking ID 827487052730 Serves Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Packages 1 Weill Delivered Sve Area Signed by FedEA Use 1.066 0.5kgs Mar 06.200309:34 Al S.GR1FFIS 0841560600024v_ Sender ZORRO RANCH JEFFREY E EPSTEIN 3
Sender Recipient Service Type FedEx Ind Pr:wily CHARLES SIMS TIM COOK Package Type Customer Packaging
ority JAMES BUNTIWEG BILL HALE Package Type FedEx Envelope TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region Orig./Dort. BCT/STT Pieces 1 Weill 0.5 be 0.2 kgs Delivered Dec 01. 20001524 Signed By B.RCOERICK Customs Entry Oale Nov 30.2000 FirclEs Inlemal Use 362921.15010FIc f Transpo
ordnance in plain sight, according to spokesman Charles Anthony. The vehicle was attempting to enter the
had placed three pipe bombs at this African American church in Alexandria, Virginia, and would kill everyone at the church." The Daily Beast (1/15, Weill, 1.39M) reports that Kelley, 19, "is accused of leading a notorious troll team loosely affiliated with the neo-Nazi group Atomwaffen Division. Throu
mily and friends of Culpeper County resident Saul Charles 'Seahawk' Tocker, 51, who died Dec. 20 of cancer
h two counts of felony filing a false report and one count of tampering with evidence." Conspiracy Theorists Defend Warner. The Daily Beast (12/28, Weill, 933K) reports, "No sooner had Anthony Quinn Warner been named as a person of interest in an apparent Christmas Day suicide bombing in Nashville, Te
ird Culture Schmoozing" 2006 FeDruary 23. 2000 Charles Simonyi, Lisa Randall "The dinner party was a mi
rivate island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm mid Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard o
Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Eps
private island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kratis. Weill. The Sturm and Drang of their successes and failures has been played out in http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA0
Entities connected to both Prince Charles and Weill

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Honolulu
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON