4
Shared Docs
3
Same-Page
4 / 4
Mentions
ich we 11 believe we have done in this case, if a 12 specific tangle need arises in the civil 13 cases, which are in circuit court in Palm 14 Beach County, then relief should be sought 15 there and notice to all parties, so to give 16 the Court context for that order, there was 17 a state court pl
.R. and OFFICIAL COURT REPORTER EFTA00180918 1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 30*-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea
30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE B6/20 S CFH 20080 2672 52 OR BK 22760 PG 0565 RECORDED 07/17/ 2008 le 3 06242 Pals Beach County, Florida Sharon IL Bock, CLERK It COMPTROLLER Pg 0565; (lpgl JUDGMENT The above Defendant. being personally before this Coon represented by I j
ON: FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothirfto follow, FAX = original EFTA00181222 Fax Send Report Date/Time : JUL-27-2011 03:01PM WED Fax Numbe
05-CI-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence; ROUTINE To: Miami International Operations Attn: Attn: Date: 10/19/2008 Beach County RA SA Americas Unit From: Bogota Contact: ALA? , 011-571-315-2124 Approved By: Drafted By: Case ID #: 1888-MM-105207-D (Pending) 31E-MM-108
re telephone records showing phone calls to l during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number ofpackages sent by Epstein or his assistants to" Likewise, the state
tronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: Precedence: Beach County RA SA Fe RA Contact: SA Drafted By: (U) EPSTEIN, JEFFREY Date: 12/04/2018 ROUTINE Date: 02/15/2007 To: Miami Attn: Palm From: Albuquerque Squad
Page: EFTA02857863_p101 →received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →Entities connected to both Beach County and FedEx

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Alaska
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSONLarry Harrison
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON