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EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
:16 PATRICK SCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartaign Charge EPSKEN INTEREST 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 60.50 Svc Area Al Discount 4.06 Sgned by &GRIFFIS Fuel Surcharge 1.91 FedEx Use 15316247013157W Courier Pickup Outgo 0.00 Tota
ayment Type Detail (Original) Picked up: Dec 20.2001 Payer: Shipper Reference: COMP COROL NBOSUE Fed* freeman» 35614.5684)31(14v Fuel Surcharge. Perez has geed a fuel Package sent from: 33461 zp code Distance Based Prong. Zone 2 Tracking ID 828694900731 Urea TWO FOOEx Pnorgy CArernIgM Package
ber: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.20866 Page: 1 ol 10 Fere( Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Dec 31, 2001 Invoice Qu
( Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Dec 31, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 I
nt A Richards. vie S Akparanta. Cappiallo, J Connell, T Darden $ Outonatit d S Feliciano, W Graham, is Johnson, sh Marcus, E Naranjo, a S Perez. C Plpkin, L Rivera, c Albanese, P Clarke. d $ Covington, T Davis, C Durent.1S Ferguson, S Groin. r $ Kearins, M Matthews. A Noellen, Y
ff arrive back at MCC New York EFTA00109871 EFTA00109872 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:ffara TO: Operations Lieute
Richards. vie S Akparanta. c S Cappielio, J Connell, T Darden $ Dubonatic, d $ FeliCiano, W Graham, is Johnson, fis Marcus, E Naranjo, a S Perez. C Plpkin, L Rivera, c Albanese, P Clarke. d Covington, T Davis, C Durant.1 $ Ferguson, S Gnialva. r $ Kearins, M Matthews, A Noelien, Y
n, EFTA00134568 NY 00000805 EFTA_00000029 EFTA00134569 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lec tro n ics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations
nson. sh Keatins, M Kilpatrick. a S Legrand, C Marcus. E Matthews. A Mcpherson-ander Monge. M Naranjo. a S Rabbet% V Ortiz. day S Pena. I Perez. C Patina. A Petrowski. r S Pine, A Pipkin, L Reyes. d S Rice, m S Richards. vic $ Rivera, c S Rodriguez. C Royal. V Schuppel, c S Scott.
ederal Bureau of Prisons wYork MA1_00013437 EFTA00137626 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: August 0 2019 FROM: electronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Li
case then the =rocedure is different. Let me confirm with our Aviation Sales =epartment in PR and I wll get back to you today. Cordially, Ivan 1. Perez =endez Deputy Terminal =perations Manager TOTAL =SVI &nbs=; Fa : Fax Cel: =nbsp; &n=sp; Email: 1 EFTA_R1_01418811 EFTA02392210 <image001
deemed not local please =dvise thank you Richard Kahn HBRK Associates Inc. 2 EFTA_R1_01418812 EFTA02392211 575 Lexington =venue 4th Floor New York NY 10022 ten fa ce On Oct 6, 2015, at =0:42 AM, Ivan Perez <mailto > wrote: Good Morning Mr. Kahn, I was discussing your interest in =stablishi
Entities connected to both Perez and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATION