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ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defens
),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE
tion occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupat
Violence as described in Seaton 74128. Florida Statism (statutorily mandated). Mope Crib Caster mast Fund) 5151.00 prow to Section 9313085, Florida Sanwa for my violation of Sections 784.013 784021, 784.03. 784.041 784.045. 784.048, ;81.07.784.01, 784.083 7m.on. 784.083, 784.085. or 794.011. (Operati
Y E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480 US 1650 -264 028 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Reference: MO REFERENCE INFORMATION
REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US TranspOdatiOn Charge Oiscouni Fugi Surcharge &smal JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BLACH FL 33480 US 24 75 = .248 ml 045 Total Transportatlon Charges CONFIDENTIAL USD S 22.72 SDNY_GM_00339677 EFTA_002 12372 EFTA01313165 Invoice
E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-61343 US Transpanaecn Charge LOU RANIERI RAMERIB CO INC 225 N HEWETT AYE MERRCK NY 11566 US 29J5 Sanwa DISCOur4 -2.98 Area Code AA Address Cerroclion 10.00 Signed by 4467789 Fuel SurCharge 0.80 Witt ID 000 Total Transportation Charges USD
ional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Individual Summary Page DIJID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Status EXPIRED [ Valid ID Card All Addresses On File Height 6'00 Restrictions Endorsements Issue Date 01-03
yer. FlOdda Science Foundation O0cmastIon: Owner Start Date: Address: 250 S Australian Ave Weal Palm Beach FL 33401-5018 (Weal Adana) Gourd: Palm Beech (City) Contact . (Sims) OW Person: 2. Employer Occupation: Start Date: Address: (Street Address) County: (Cry) Contact 1 (Sire) MO P
t to Section 938.10. Florida Statutes for any violation of Sections 784.085. 796.03, 800.04, 8410145. 985.4045, or Chapters 787, 794,4w 127, Florida Sanwa (statutorily misdated} (Want Violate Suntans) S201.00 pursuant to Section 933.115. Honda Statutes for any violation of Static's 784.011, 784.021.784
19 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRILLO WAY PALPA BEACH FL 33480 US 3625 Delivered Apr 28.2004 0925 Discounl -3.63 Suc Ana M Fuel Swcharge 1.79 Signed Dy 712519 Residemial Delvery 1.75 FedEx Use
spent. Appointrnpl Delivery. AMOCO ZONE DEFINITIONS 0.1 OnaArd Some. IneeCanado 2.6 Ground Santee 4.9cadlia.c“ stales ad Inca Canada 74) Crowd Sanwa 48 contwcos Ogee 9 Service to Mental 10 SeMce to Pupil° Rico 14 State ld Oahu 17 Sonic* to Alaska 22 Sena mihn Mania 23 UMW pan Alaska 2
Sanwa Type FedEx Standard Overnight 2ORRO RANCA J EPISTEN Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 7 457 MADISON AYE PALIA BEACH FL 33480 US Pieces 1 NEW YORK NY 100228843 US Weight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2
N =MI Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered May09. 20020857 Transperlaem Charge 17.25 Sanwa Dacount -2.76 Area Code Al Fuel Surcharge 0.29 Signed by C.OAVIS Residonlial °decry 1.15 Bond* 0 000 Total Transportation Charges USD S
1.19,11 FedEx Firs' OvenSohl Package Type Customer Packaging Zane 6 Packages 1 Weight 14.0 toe. 6.41105 JC CARRITHERS AUDIO ADVISORS 227312 PALM BEACH LA:ICESBLVD WEST PALM BEACH FL 33409-3401 US Paranormal Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARAMUS NJ 07652 US BEICO Dedvered O
l surcharge ol I 50% le this namely Dislance Based Prong. Zone 7 Package sent from 87056 zp code Release 'gnaw. on Me. Tracking ID 827487046231 Sanwa bee Fed& 2Day Package Type FedEx Envelope Zone 7 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered 001 14. 2003 1354 Svc Area Al Soned by B.R
04 Service Area Code M Signed by 712519 Bundle ID 000 Sender Redden) JEFFREU EPSTEIN JEFFREY E EPSTEIN 356 EL BRILLO WAY 457 MADISON AVE PALM PEACH FL 33480 US NEW YORK NY120224603 US Transperlaten Charge 27.45 Fuel Surcharge 1.1D Total Charge USD S 28.55 CONFIDENTIAL SDNY_GM_00342214 EFT
457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Jan IS. 2001 MOS Transgsneecn Charge 1323 Sanwa Fuel Surcharge 0.53 Area Code AA Seined by L.VISOSKI Total Charge USD S 13.76 Bundle l0 000 Picked up: Jan 18.2001 Payer: Shipper Refer
ame* Twe FedEx Pnceily Onerright J EPSTEIN JEPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 a BRLLOINAY Zone 6 457 MADISON AVE PAUA BEACH FL 33480 US Pecos 1 NEW VORK NY 100224841 US Weight 5 008. 2.3 kg' Delivered Dec 27.20311105 Transparbacn Charge 35.00 Sonic* Dateure 3.5
2Day Package TYPO Customer Packaging 2ene 7 Aeon 1 Weight 6.0 lbs. 2.7 kgs Recovni °Pivoted Jan 04. 2002 13:43 Tramp:oil/OM Charge 49.25 Sanwa Discount 4.93 Area Code 2R Fuel Surcharge 0.69 Smnecl by 7279328 Delivery Area Surcharge 1.50 Boa 1p 000 Total Transportation Charges U
Sender Recipient Senice T)pe FedEx Primly OireMON SKEU.ER Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BALLOWAY 2one 6 457 MADISON AVE FALAI BEACH FL 33480 US Paces 1 NEW YORK NY 10022.6843 US Weight 7.00S. 32 kOS Delivered Oct 06.2002 1137 Transpartahon Charge 41.50 Sonic* Dry:Owl -
7 MADISON AVE 2one 7 NEW YORK NY 10022.6843 US PeceS Weight 4.0 lbs. 1.8 kgs TranSp3r10Cn Charge 3425 De/leered OCI 08.2002 1220 Discount Sanwa Fuel Surcharge 0.92 Area Code RM Residential Delivery 135 Signs by 7279326 Delnrery Area Surcharge 1.50 Bundle 0 000 Total Transportatio
OMB. Distance Based Prong. Region 6 Release agnaguro on Me Sender Recbiem JEFFREY EPSTEIN JEFFREY E EPSTEIN 358 EL BALLO WAY 457 MADISON AYE PAUL BEACH FL 33480 US NEW YORK NY 1002241339 US Transpertabco Charge 35.00 Fuel Surcharge 1.26 Dascount 3.50 Total Charge USD S 32.76 Picked up: Mar
2ND ST Pieces 1 NEW YORK NY 10022480 US RONKOAKOMA NY 11T79 US Weight 1.0Ibs. 0.5 kgs Oellvered MN 15. 2001 10:15 Transonascn Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DSCOur4 -0.93 Signed by Buda D 000 Total Charge USD S 6.65 Picked up: Mar 19. 2001 Payer: Shipper Ref
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