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s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state
poses of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 M
wri t.ni Value Allraid In Mani< )4" No Indinådsal non «net $100.00 A 9. A',mknl limed as - Slur till t Arc us he fonsareed totheme and Address or Consignee In 1 .:wafer receipt of IM ProP<M3 as POasible. n ell et% tea the mertom s. ..ted n to he mailed in the apptor MN sect ion of lhnn Sego} Tum , rn
s:rendes duly (OS defined t1 secdon 148.74(0) Of eV CultfOrna PeOVIIIIIOns)dt a post Oe IMMO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoun
MO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoune of any oftter Person and that they do AO) include any alcoholic beverages or cigars. Free M
ling: GPO 40D HOW 0114RTIR5 83 Physical: Sr. 7710(44"6 y S V r isY402 Telephone no.(daytime) Alternate phone number Reference# Date Submitted: Consignee / Receiver: Toffitey R. Fp≤TGiv Mailing: 358 a e,raLe, Li; ey Physical: pftLA-) nee H , P L 33 q60 Ultimate Destination: R Mete A &Fee- H , F*L
dities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-0352219 Si ure: A 8i 'vat/v.
ts are manufactured in the United States of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all
ly Report Job No: 09990478 dinmg! Shipment summary Received Cargo Facility: B I. WAREHOUSE Cargo Facility: MAM CFS Shipper: HYDRO TERRA PRODUCTS Consignee. GORDON (TRICE Carder: HYDRO TERRA PRODUCTS C ST GORDON, BRICE Received: 6420,2011 07 13am POL: PPS POD: STI Service: LCL Ref. Numbers: 233448
t personal possessionof the importer. a of a member of the impalas family residing with the im parter. while abroad and that they at e imported into the United Styes because of the termination of assignment to extended duty las defined in talon WS 74alp of the Customs Regulations, at a post or melon outside the U
t they do not includeany alcoholic beverages or cigars Free entry for these effects is:Limed der Subheading No.9805.0030i Ithmonued Tad/ Schedule ot the United Stan. 1. DATE Of IMPORTERS LAST DEPARTURE FROM THE U S 2. A COPY OF THE IMPORTER'S TRAVEL ORDERS IS ATTACHEDAND THE ORDERS WERE ISSUED ON: PART IV - T
rcutenu are subject to renticalon. Ethe declarationsor hart todeclare article% caild rewh in penalties. I I. IMPORTERS NAME Mass. first and midlle/ Consignee Name Appearing on Invoice 1 IMPORTERS DATE OF BIRTH Consignee Birthday I IMPORTERS DATE OF ARRIVAL Date Arriving In Country 4. IMPORTER US. ADDR
n Cooking System, Auto Defrost and Delay Bake Setting: Stainless Steel AJM DELIVERY MUST BE DELIVERED BETWEEN 7:30 AND 3'30 Country of origin is U.S.A 1 1 $7.545.00 $7.545.00 $0.00 $0.00 $5.995.00 $5995.00 $0.00 $0.00 51.808.10 51.808.10 S0.00 $0.00 Sub Tota $15.348.10 Coupo Discou
NT 1ROPICAL Ter, Repot, /Shpenerl 0171/4 404 1111 252010 9 41 om Pew J EFTA00606303 Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon Little St. James Island St. Thomas, USVJ 00802 Description: 24 Slip Chairs 24 Slip Covers 1 Sub Woofer 3 Windsurfers-in covers
Contact Name: Beta IGen Te Eat itilidial : Company liame/Adctress : JEFFREY E. EPSTEIN SiS LeoMplon Ave 41N FLOOR NEW YORK NY 10022 Country: Unied States Parties to Transaction: .._! -- Related - — Non-Related Payment Tense : Purpose of Stipment Personal Use Ship Date : IT Nov. 7317 Ad Waybi N
I Bill of lading 770781743240 Invoice No. : Purchase Order No. CONSIGNEE: Tax Contact Num ' Telephone No.: Eatall • SOLD TO Of different from Consignee): IV — Same as CONSIGNEE : Tangs: Company NameAddress : Country: If there Is a designated broker for this shipment Pepe provide contact informa
nt balm Subtotal Custom Comma:bey Cede nal Nitiagittaiii Phone. ACCOUNT: ACCOUNT/ REF: SHIPPER E DATE: 17/05/19 I Serb UNITED STATES I Beek UNITED STATES Total Packages Total Weight: Reason for Export: Term of Sale: Seller of Record: Service Code: DREAM PAIRS IDEAL Evening Demo 2799 27 99 003
Phone: Consignee Commercial Invoice Uwe chin Type. Country of Diworapoon of Goods Manufactuie te: 05/19/2017 Unt balm Subtotal Custom Comma:bey Cede nal Nitia
Entities connected to both United States and Consignee

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Joi Ito
PERSON
FedEx
ORGANIZATION
Eric Holder
PERSON
St Thomas
LOCATION
Bella Klein
PERSONDaphne Wallace
PERSON
Mao Zedong
PERSON
Jacksonville
LOCATION
Belgium
LOCATION
the United States Government
ORGANIZATION
Tampa
LOCATION