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transit 12/12/2017 by 8:00 pm Commodity Information Hide Thank you, Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them you did not provide your Tax ID number (your social security number) ?? Bella is cc'd here...she will keep us apprised,... it s
West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred
e telephone records showing phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the st
fications, it is your responsibility to keep your contact information current. Sincerely. mSpecialist CC: ALAT EFTA01689570 July 23, 2008 !PP Bogota Calle - Attn: ALAT Santafe Degota Colombia Re: Case Number: 31E-MM-108062 Dear • ) U.S. Department of Justice Federal Bureau of Investigation
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
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 →of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: I July 23, 2008 ALAT US Embassy Bogota Calle 24-BIS #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name
Page: EFTA02857863_p285 →Entities connected to both Bogota and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Marc Rich
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON