ter ortheAra P.O. Bar 199 Inierfochen.Michigon49643.0199 Phone Fur HIGHLY CONFIDENTIAL INT 000224 EFTA00090268 March 20, 1996 11 Interlochen Weill COUSIN, Ain Flush'. Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 4576 Madison Avenue New York, NY 10022 Dear Jeffrey: Thank

business (mm a ion-acre midi° Wand M M. Thomas. Power on Wall Sired has pmeni0y accrued to those who haw madetheir open bids for it. Soros. Knwis. Weill. The RUM rind Mang of their successes and failures has been plawed ow in public. Eporin Meeks the mold. Most everyoneon the Street has heard of him.

too-acre private Wand M R. Thomas. Power on Wall Street has genially accrued to those who haw madetheir open bids for it. Soros. Warangal,. Knwis. Weill. The Rutin and Drang of their successes and failures has been played out in • Eparin breaks the mold. Most canyon on the Street has heard of him. b

-arm private Wand in M. Thomas. Poseur on Wall Sired has genentlly accrued to those who hate made their open bids (or it. Soros. Warienatin. Knwis. Weill. The SWIM and Deans of their sueceries and failures has been plaw.ed out in public. P-parin breaks the mold. Most everyone on the Street has heard o

sere private Wand in St. Thomas Positron Wall Street has genenilly accrued to those who have madetheir open bids for it. Soros. Waxsecniiii. Ennis. Weill. The Sturm end Mang of their surceases and failures has been hived out in Epatin breaks the mold. Most everyone on the Street has heard of him. bin

efforts to counter foreign influence operations targeting the U.S. Reuters (04/18, Staff Writer), Fox News (04/18, Aitken), The Daily Beast (04/18, Weill), Washington Post (04/18, Barrett), and Al Jazeera (04/18, Staff Writer) also reported on the story. After FBI Busts Chinese 'Police Station' in NY

h two counts of felony filing a false report and one count of tampering with evidence." Conspiracy Theorists Defend Warner. The Daily Beast (12/28, Weill, 933K) reports, "No sooner had Anthony Quinn Warner been named as a person of interest in an apparent Christmas Day suicide bombing in Nashville, Te

had placed three pipe bombs at this African American church in Alexandria, Virginia, and would kill everyone at the church." The Daily Beast (1/15, Weill, 1.39M) reports that Kelley, 19, "is accused of leading a notorious troll team loosely affiliated with the neo-Nazi group Atomwaffen Division. Throu

HER/SHIPPER AT7N: MILES ALEXANDER JET AVIATOR LITTLE ST. JAMES L LC. 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNAJSTT Packages Weill 3.0 bs Oelvered Dec 17.200317:47 WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 ST. THOMASVI 00802 VI Transponation Charge 58.99

i Tracking ID 929621136376 Sender Recicierd Service Type Fed& Intl Plano Package Type FedEx Envelop:. Zone H Otlo 'Pea FLUMAD Packages I Weill 0.5 los 0 MAXWELL JEFFREY EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022-6843 US Transpadation Charge PRESIDENTE 5, ANA AZNAR CONPLEJO DE LA 1

wo FedEx In8 Platy Package Type Customer Padoging Semler Recicienl CLIPPERSHIP2 SKY PUBLISHING CORP OHISLAJNE MAXWEL Region OrlgiDes1 Paces Weill Delvae0 I NZWtSTT 22.0 lbs.10.01,45 Dec Is, 20001632 195 LIBERTY ST BRCCKTON MA 02301 US TriuMpOrlaten Charge 137.18 Signed By B.ROCIERICK

457 MADISON AVE R.4 Package Type FedEx Box NEW YORK NY 100226843 US SAN FRANCISCO CA 94107 US Zone 8 Packages I Transportation Charge 35 00 Weill 3.0 Els. 1.4 kgs Reba Fee 10.00 Delvers:I Nov 05. 2004 1026 Discount 4.50 Svc Area AI soya by B.SLESSINGER Fuel Surcharge 3.47 Total Ch

.nl_ Se4e0 Type Package Type FedEx Intl Econorro, CUSIOITICf Packagng JCHN ALESSI JEFFREY E EPSTEIN JEFFREY EPSTEIN OwDesI LNAPITIF Maces 0 Weill 0 Delivered Jan 14.2002 10.51 Jan 10. 2002. Converssan Rate EDR-USO 0.9080000000 SOO OY .VALASON TratAp0010.0C0 Chin* 0.00 Dec. Value USO

S shpmeN Trading ID 819308367697 Sender Recicienl Service Type Fe:ex ins Economy Package Typo FedEx Box Zone L Olg ‚Deal JRBISA0 Names 1 Weill 3.065 044v6450 Sep 13. 20040926 GHISLAINE MAXWELL NVSG LLC 457 MADISON AVE NEW YORK NY 10022.6643 US TraMpOnaten Charge AORIANA FlUERE00 OA

Tradang ID SSW. TYPO reatr nowchore N JEFFREY F EPSTEIN MARK 0000WIN Package Type FedEx Box Zone a Packages I Tiansponation Charge 35 00 Weill 3.0 los. 1.4 kgs Rebil Fee 10.00 Deism(' Nov 05. 2004 1026 Discount 450 Svc Area Al Fuel Surcharge 3.47 Signed by B.SLESSINGER Total Ch

ifying information not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem

rivate island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard

rivate island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard

ne 2 Release signature act lte. Tracking ID 838319148937 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 Weill Delivered Svc Area Signed by FedEA Use 1.0 a 0.5 kgs Jan 08.2004 13:07 Al K.VITNER 00712473006981102 surcharge ol 4.50% lo Ihis shprnenl.

rivate island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard