8
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8
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29
Connected Entities
Organization referenced in documents
EFTA01313161
lluesillmiliell JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 1144-2081-6 USC S 346 43 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339673 EFTA_002 1 2368 EFTA01313161 Invoice Number: 4-013-86582 Inv
EFTA01317059
4.00 Deivered Sep 19.200610:13 Disceue .2.40 Sec Nee 1.2 FUN Surcharge 2 81 Signed by D.OAXLEY FedEx Use CO0C000000001327C Total Charge USC S 24.41 Picked up: Sep 19, 2005 Payor: Shipper Reference: mall Fuel Surcharge Fec£x has appled a luel surcharge of 13.00% to this shipment. Dstar
EFTA01318926
de Al Signed By SDAVIOSON Total Transportation Charges 21.53 Bundle 0 000 Fedex ItsonialUto 0113393211,0007299 Payment Type Detail Subtotal USC S 305.82 CONFIDENTIAL SDNY_GM_00348213 EFTA_00220905 EFTA01318934 Invoice No: Invo:ce Date: Accouni Number: Page 10 0l 10 Payment Type Detai
EFTA01319336
For details on the terms of the Money-back Guarantee. please see the FedEx Service Cade. IMIIIIIMMI Invoice Number Account Number Amount Due USC S 1S4 b.: FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348766 EFTA 00221458 EFTA01319336 Invoice Number: Invoice Date: A
EFTA00219959
-1147 1.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: VANstfedex.com FedEx Express Services DIMS. Tax. Customs. Other Fees 95.56 Total Charges USC S 95.56 TOTAL THIS INVOICE .... USD s 95.56 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned
EFTA02728987
T Jeffrey EPSTEIN Dear Mr. Kriscber: PAGE 04 histriv. NI:mher 4 Dona of Culumha an4 Flrida Bern Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10,1 am hereby requesting copies of any and all of the following documents in the possession, custody or control
EFTA02728992
ffrey EPSTEIN Dear Mr. )(Ascher: PAGE 04 Aiken )...cp11, Mernhe nF DLit". of C.A.', cod Honda 8.n. Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control
Bars 01/06/2008 22:25 5616404420 PAGE 04 Aileen Josephs, P.A. Attorney at Law Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR. S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or contro

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Aileen Josephs
PersonPerson referenced in documents
Rolando Garcia
PersonPerson referenced in documents
Josephs
PersonSurname reference in documents
The Freedom of Information Act
OrganizationOrganization referenced in documents
the Public Information Department of the State Attorney's
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Lanna Belohlavek
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
USC S 552(b
OrganizationOrganization referenced in documents
La Tosha
PersonName reference in documents
Transco
OrganizationShipping or transport company