📄 Extracted Text (4,255 words)
EFTA01718790
lA Envelope
Case ID:
MM 1 E OF
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 SUBPOENA RETURN MATERIALS RE:
MM 4 ORIGINAL NOTES RE INTERVIEW OF
MM 5 1) SUBPOENA RETURN RESULTS FOR
•
MM 6 SUBPOENA RESUTLS RE:
MM 7 SUBPOENA RETURN MATERIALS RE: III
MM 8 SUBPOENA RETURN RE: III
MM 9 SUBPOENA RESULTS FOR AND
MM 10 SUBPOENA RESULTS FOR
MM 11 RESULTS FROM
ADMINISTRATIVE SUBPOENA
MM 12 ADMIN SUBPOENA RESULTS FROM
MM 13 1 CD CONTAINING FROM AND
DOCUMENTATION
MM 14 SUBPOENA RESULTS FOR
MM 15 ADMIN SUBPOENA FOR CINGULAR RE MIII AND RESULTS
MM 16 ORIGINAL NOTES RE INTERVIEW OF
MM 17 SUBPOENA RESULTS FOR AND
MM 18 SUBPOENA RESULTS FOR ONLY)
MM 19 RESULT OF SUBPOENA DATED 12-22-2006
MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III
MM 21 SUBPOENA RESULTS FOR
MM 22 SUBPOENA RESULTS FOR INFORMATION ON
MM 23 PHOTOGRAPH SHOWN TO
EFTA01718791
lA Envelope
Case ID:
!MM 24 SUBSCRIBER INFO AND RE:
MM 25 SUBPOENA RESULTS
MM 26 ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III
AND RESULTS
MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN,
AND OTHERS
MM 28 ADMIN SUBPOENA RETURN RESULTS RE: III AND
MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: III
MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: III
MM 31 SUBSCRIBER INFO RE: 2) ADDITIONAL
MM 32 SUBSCRIBER INFO RE: III
MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER
MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER
MM 35 A COPY OF EMAIL SENT TO RE
MM 36 SUBPOENA RETURN INFORMATION RE: III
MM 37 SUBSCRIBER INFO RE: III ; •
MM 38 SUBSCRIBER INFO RE:
MM 39 FOR AND
MM 40 SUBSCRIBER INFO AND CD-R RE: III
MM 41 FD597 RE:
MM 42 CERTIFIED COPIES OF TECS RECORDS
MM 43 RECORDING (AUDIO)
MM 44 SUBSCRIBER INFO RE: III AND III
MM 45 ORIGINAL NOTES RE INTERVIEW OF
MM 46 SUBSCRIBER INFO RE: III
MM 47 CORPORATE RECORD RE:
EFTA01718792
lA Envelope
Case ID:
MM 48 SUBPOENA RESULTS FROM RE:
MM 49 RECORDS REGARDING TRAVEL
MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE III
MM 51 RESULTS FROM ADIN SUBPOENA FOR CINGULAR III
MM 52 ORIGINAL NOTES RE INTERVIEW OF
MM 53 ORIGINAL NOTES RE INTERVIEW OF
MM 54 ORIGINAL NOTES RE INTERVIEW OF
MM 55 ORIGINAL NOTES RE INTERVIEW OF 1)
2) EMAIL AND ATTACH PHOTOS FROM 3) PHOTOCOPIES
OF
MM 56 ORIGINAL NOTES RE INTERVIEW OF
MM 57 ORIGINAL NOTES RE INTERVIEW OF
MM 58 ORIGINAL NOTES RE INTERVIEW OF
MM 59 ORIGINAL NOTES RE INTERVIEW OF
MM 60 FD-597 MASSAGE FOR DUMMIES - BOOK
MM 61 ORIGINAL NOTES RE INTERVIEW OF
MM 62 ORIGINAL NOTES RE INTERVIEW OF
MM 63 ORIGINAL NOTES RE INTERVIEW OF
MM 64 ORIGINAL NOTES RE INTERVIEW OF
MM 65 ORIGINAL NOTES RE INTERVIEW OF
MM 66 ORIGINAL NOTES RE INTERVIEW OF
MM 67 ORIGINAL NOTES RE INTERVIEW OF
MM 68 ORIGINAL NOTES RE INTERVIEW OF
MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL
RECORDS
MM 70 ORIGINAL PB POLICE REPORT DATED 03/05/2004
MM 71 POLICE REPORT FROM PBPD RE: AND
EFTA01718793
1A Envelope
Case ID: 31E-MM-108062
! MM PHOTO LINE UP POSITIVE ID OF
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 SUBPOENA RETURN MATERIALS RE:
MM 4 ORIGINAL NOTES RE INTERVIEW OF
MM 5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR
MM 6 SUBPOENA RESUTLS RE:
MM 7 SUBPOENA RETURN MATERIALS RE: III
MM 8 SUBPOENA RETURN RE: III
MM 9 SUBPOENA RESULTS FOR AND
MM 10 SUBPOENA RESULTS FOR AND
MM 11 RUSULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPOENA
MM 12 ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM 13 1 CD CONTAINING IIIIIIRECORDS FROM AND
DOCUMENTATION
MM 14 SUBPOENA RESULTS FOR
MM 15 ADMIN SUBPOENA FOR CINGULAR RE mili AND RESULTS
MM 16 ORIGINAL NOTES RE INTERVIEW OF
MM 17 SUBPOENA RESULTS FOR AND
MM 18 SUBPOENA RESULTS FOR ONLY)
MM 19 RESULT OF SUBPOENA DATED 12-22-2006
MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III
MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III
MM 22 SUBPOENA RESULTS FOR INFORMATION ON
MM L/23 PHOTOGRAPH SHOWN TO
EFTA01718794
1A Envelope
Case ID: 31E-MM-108062
MM 24 SUBSCRIBER INFO AND RECORDS RE: III
MM SUBPOENA RESULTS
MM 26 ADMINISTRATIVE SUBPOENA FOR RE: III
AND RESULTS
MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN,
AND OTHERS
MM 28 ADMIN SUBPOENA RETURN RESULTS RE: III AND
• MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: III
MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: III
MM 31 SUBSCRIBER INFO RE: III ; 2) ADDITIONAL FAXES REC-
EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: III
MM 32 RE: III
MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER
MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER
MM 35 A COPY OF EMAIL SENT TO RE
MM 36 SUBPOENA RETURN INFORMATION RE: III
MM 37 SUBSCRIBER INFO RE: III
MM 38 SUBSCRIBER INFO RE:
MM 39 RECORDS FOR AND
MM 40 SUBSCRIBER INFO AND CD-R RE: III
MM 41 FD597 RE:
MM 42 CERTIFIED COPIES OF TECS RECORDS
MM 43 RECORDING (AUDIO) 04-24-2007
MM 44 SUBSCRIBER INFO RE: III AND
MM 45 ORIGINAL NOTES RE INTERVIEW OF
MM 46 SUBSCRIBER INFO RE: III
MM CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS
EFTA01718795
lA Envelope
Case ID: 31 -108062
MM SUBPOENA RESULTS FROM RE:
MM 49 RECORDS REGARDING
MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM RE
MM 51 RESULTS FROM ADIN SUBPOENA FOR CINGULAR III
MM 52 ORIGINAL NOTES RE INTERVIEW OF
MM 53 ORIGINAL NOTES RE INTERVIEW OF
MM 54 ORIGINAL NOTES RE INTERVIEW OF
MM 55 ORIGINAL NOTES RE INTERVIEW OF 1)
2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3) PHOTOCOPIES
OF
MM 56 ORIGINAL NOTES RE INTERVIEW OF
MM 57 ORIGINAL NOTES RE INTERVIEW OF
MM 58 ORIGINAL NOTES RE INTERVIEW OF
MM 59 ORIGINAL NOTES RE INTERVIEW OF
MM 60 FD-597 MASSAGE FOR DUMMIES - BOOK
MM 61 1 ORIGINAL NOTES RE INTERVIEW OF
MM 62 ORIGINAL NOTES RE INTERVIEW OF
MM 63 ORIGINAL NOTES RE INTERVIEW OF
MM 64 ORIGINAL NOTES RE INTERVIEW OF
MM 65 ORIGINAL NOTES RE INTERVIEW OF
MM 66 ORIGINAL NOTES RE INTERVIEW OF
MM 67 ORIGINAL NOTES RE INTERVIEW OF
MM 68 ORIGINAL NOTES RE INTERVIEW OF
MM 69 A COPY OF BILL AND PAYMENT TO FOR FINANCIAL
RECORDS
MM ORIGINAL PB POLICE EPORT DATED 03/05/2004
MM POLICE REPORT FROM PBPD RE: AND
EFTA01718796
ADDtincNA ST)otTVAEW S
rov-
EFTA01718797
DUPLICATE COPY
Prapreed For Accord Nurrxr Clcoirg Daft Page 3 of 8
JEFFREY E EPSTEIN 01/27/04 •
*Faecal $
New Activity Continued
01/06/04 CDW COMPUTER CENTERSVERNON HILLS IL 46.02
MICRO-COMPUTER PR10021
01/06/04 INTUIT SOFTWRE SUPP800-523-0397 CA 1,023.36
CMPTR SFTWRE
01/07/04 REGISTER.COM WEBSITE800-899.9723 NY 10493
DOMAIN REGIS
REGISTER.COM•15786592
01/08/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95
INTERNET SVC
01/11/04 NEWSSTAND.COM AUSTIN TX 13.00
NEWS DEALERS/NEWSSTANDS
01/12/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95
INTERNET SVC
01/12/04 MICROSOFT ONUNE SER800 3865550 21.95
ELECTRONIC COMMERCE
01/12/04 MICROSOFT ONUNE SER800 3865550 21.95
ELECTRONIC COMMERCE
01/13/04 EZ PASS PREPAID TOLL800333.8655 NY 60.00
PREPAID TOLL
01/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95
INTERNET SVC
01/14/04 VERIZON ONUNE BUSIN888-649-9500 TX 130.91
VERIZON ONUNE INCUGSP
01/14/04 VERIZON INTERNET SOL800-567-6789 TX 34.95
COMPUTER ONUNE SRVC
01/14/04 VERIZON INTERNET SOL800-567-6789 TX 34.95
COMPUTER ONLINE SRVC
01/14/04 2CO.COMTCHECKOUT.0O2CHECKOUT.COM OH 3.95
GENMERCHDSE
01/14/04 BROADBAND SVC 888-849-3200 VA 24.95
ONUNE SVC
AOL' FOR BROADBAND 0104
01/15/04 DOMAIN NAME REGISTRA(425)883.8860 WA 14.95
I-NET SFTWR SRVC & SALE
01/15/04 WPPL-FASTMAIL PTY LTD 14.95
AUSTRALIA
Internet transaction
58835484MUT:78627
01/21/04 PALM.NET SERVICE 888-756-7256 CA 43.67
INFO SERVICE
0121/04 T-MOBILE 888-7873267 MD 420.62
ELECTRICAL PARTS/EQUIP
01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA 2,675.11
CMPTR SFTWRE
01/24/04 PALM.NET SERVICE 888-756-7256 CA 43.67
INFO SERVICE
01/24/04 PALM.NET SERVICE 888-756-7256 CA 21.83
INFO SERVICE
01/24/04 PALM.NET SERVICE 888-756-7256 CA 21.83
INFO SERVICE
Continued on reverse
EFTA01718798
MATERIAL WITNESS STATEMENT
AFFIDAVIT OF PROSECUTION
PAW BEACH .
•
:'POLICE. DEPARTMENT
064
ereby swear that on or abou
'(City/State) . (Dte) .
.pereonpr'persons as 3 OkfV(Z. trin
committed against my: li sr and..without:myvermiSSion, the following
act(s);'-..
nr-)4S"c-,cno14/(2, \e-re_ rpar_ci vv.)
h15 - 51 d--06L.
rMr1.0a. C11 56(Clea
rAt ronr-A
•
I do do ) desire to p
necess for police action.. •
Date: citilk,
S orn. to 15d'Subscribed before ,
of " , Case#: tr,6-11)7V1
acer Title
EFTA01718799
MATERIAL WITNESS STATEMENT
AFFIDAVIT OF PROSECUTION
PALM BEACH
POLICE DEPARTMENT
;'do hereby swear that on or about ,tidA4
State) . (Date)
person.or persoes'unknown/ nbw o me as -"\o-Ft-
committed against aly.Will::and.witDout:my-perMission, the following
TM, rin -fute H.zz arri
I do (,/) do ) dEsire to prosecute and take what steps are
necessary for police action..
Date: 1-3114:
Sworn to and'SubScribed .before .
, • Caset: '
Trorw-
0 ary Title
EFTA01718800
MATERIAL WITNESS. STATEMENT
•
AFFIDAVIT OF:.PROSECUTION'
PALM BEACH
. . ENT
• s• - ' POLICE DEPA• RTM
POL.11C.
•
( ress) ..
;'d9 hereby swear that on or about '41ril:Pc)Crj10
City State,). . (De e)
personor persons unknown o me as ,
.)efPrell :
committed against My:Will-a ithout:mysemeissioh, the following
•
•• re
wet, he .hari -.(]i fing. mP
rrylSctoe, haCI
I do (4;) do pot,. ( )
desire to prosecute and take whet steps are
necess for 'police action..
•
amePrinted
Date: 0.}31o 0
Sworn to nd; Suhscribe erre
Caset: 06."/0 --vf
kreelib.4.
Title
EFTA01718801
MATERIAL WITNESS STATEMENT
AFFIDAVIT OF PROSECUTION
PALM BEACH
POLICE.DEPARTMENT
(Addr )
o hereby swear that on or about.
(City/State). • (Date)
person•.or petsons .unknow o me as
.e_ •-cf' CV\
committed against my•Will.and•without . my-permission,• the following
If\e, #tvr. A )p \'(( 1
nvt-ka lrv( • ,KJQJ (),
f),S• cur.S ()id ..11/11.
(cei)Ibk•
Tc *O(4 o
I do (1,1) do not:( ) desire 'to prosecute and take what steps are
necessary for police
N.. me Printed
Date: 7 /1 S/
Swo and Subscribed V ./fore
'f 1-)" , ' 6, Case#:
ntleritvl (C7-1O7/-1,
cer Notary S gnature Title
C
EFTA01718802
PALM BEACH
POLICE DEPARTMENT
S•ecial Investigations Unit
Palm Beach FL 33480
ep one:
CONFIDENTIAL
FAX COVER SHEET
To:
Location:
Phone: FAX
From:
I really appreciate the use of the yearbooks. Should there be a problem with the use
of the yearbooks, I have authorization to purchase the yearbooks or pay for a reorder
of the yearbooks. I realize the investigation has been long term, I assure you when
the investigation and prosecution of the suspect is complete, they will be returned.
The yearbooks have been a great asset and I apologize for any inconvenience this
may have caused. I hope the attached property receipt will ease any fear that the
books are being misused. Should you have any questions please don't hesitate to
call.
Number of pages including this page:
Date: 09-20-06 Time: 13:45
Palm Beach, Florida, 33480
EFTA01718803
PALM BEACH POLICE DEPART
PROPERTY RECEIPT
PSPO Fon, eST ECTIVE BUREAU
PROPERTY 0 FOUND CI DECEASED (Probated 3 PERSONAL ISCATED ID DESTROY
0
AI EVIDENCE Ell TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c
INCIDE TION NUMBER - DATE/TIME RECOVERED PR NUMBER (Leave Bank) BIN NUMBER (law Bank) aL
et
-0/ 01 UM, !) 1/c 1 Lei
r7
7R17
5
i t - Cr /l
ADDRESS WHERE
- r 1
f iC 4- e
FBPD Ats., Be-,tz_s h .;3 Sit
Street City ZIP
" 9 / 2
• do
t 12
/ f 0
SLI SPEC NAME / 0 O. DP PHONE NUMBER
_
EPCTE-14 i ie Ft c 6 3 398(..
ADDTNL. SUSPECT / D.O.B. 42 PHONE NJMBEP
SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U
90 DAYS NOT CUUM 3
ITEM ir QUANTITY VALUE DESCRIPTION
\IL hvG• - Ai ! Ase‘.• 1,‘N It A ti Pust i hl 4, ' b i
2. I 6, . If ti..1
4t
S ft Art 4 I/sir 4tri. el 4J - it/.4'
S k Vc1 tAPC - 1 Ai TT il-,,,€w
Si 1
PO" ) LiAlliulf 01- E e Yri I a - 1- nc mrir. k. A A/
TOTAL PACKAGE WEIGHT
I hereby acknowledge that the above list represents all property taken I hereby acknOwledge 'hat the above list represents all property impounded
from me and that I have received a copy of this receipt by my duly ass police officer
-c..4_
SIGNATURE DATE SIGNATURE IDI UNIT
RECEIVED BY REASON DATEMME RECEIVED
,-.) ' Cr/ - 2 6 , - f
)
EFTA01718804
16, of Royal Palm Beach, FL, passed away on was a native South Floridian
who loved animals.
Survivors include her father mother ; sister •
grandmother ; gran at her ; great gran other ; also
loved by many aunts, uncles and cousins.
The family will receive their friends from 10AM until 12 Noon on Saturday, April 26th at
Funeral services will follow the visitation
at 12 oon o at the ome. terment w e place following the funeral services at
. In lieu of flowers donations ma be made to hel the
family with er expenses at oyal
Palm Beach, FL 33411.
Cell ikht.
anr - O• Patign awd,
EFTA01718805
Page 1 of 1
Westlaw.
SSA DEATH RECORD
Information Current Through: 02/08/2008
Database Last Updated: 02/09/2008
Update Frequency: WEEKLY
Current Date: 02/15/2008
Source: Social Security Administration Death Index
IDENTIFYING INFORMATION
Name:
SSN:
State Where SSN Issued: Florida
INFORMATION REGARDLNG DECEASED
Date of Birth:
Date of Death:
Age 'at Death: 16
Verification of Death: (P) Proof of Death Certificate Observed
Call Westlaw CourtExpress at
to order copies of documents re to
Additional charges apply.
END OF DOCUMENT
2008 Thomson/West. No Claim to Orig. US Gov. Works.
... 2/15/2008
EFTA01718806
Notes from FedEx records
12/3/03 G.M. & J.E. sent 5Ib pkg to
actress
Los Angles, CA 90046
12/3/03 G.M. & J.E. sent 51b pkg to
actress)
Los Angles, CA 90024
12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03
ai tress)
Santa Monica, CA 90405
12/5/03 O. Epstein sent llb pkg to del. 12/10/03
Los Angles, CA 90046 (according to imdb.com she is an actress)
12/8/03 sent 1lb pkg to del. 12/10/03
Los Angles, CA 90046
12/12/03 Another package
12/8/03 " sent Sib pkg to
Long Island City, NY 11106
12/9/03 -- who is she
NYSG LLC as of 1/7/04
sent pkg to
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718807
FedEx Records (con't) Page 2
12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to
ew York, NY 10021
Packages to
12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03
U. . SecretService
onolu u, HI 96850
12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03
Chappaqua, NY 10514
12/15/03 sent llb pkg to at=
G. Maxwell address - I= NY, NY 10021
also address on 1/7 04 pkg
'S is of "Epstein Interests"
--- possible boat captain in St. Thomas
12/22/03 se
nds 2 lb k to
or
Orange, CA 95868
12/22/03 GM sends 5 lb customer pkg to del. 12/24
an Fransico, CA 94123
12/24/03 sent pkg to
Palm Beach
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718808
FedEx Records (con't) Page 3
**** ***
12/9/03 JE sent 15 lb customer pkg to del. 12/11/03
No address shown
West Palm Beach FL 33409
Tracking ID
12/24/03 sent 5 lb customer pkg to
Rio Rancho, NM 87144
---- another secretary?
1
1/12/04 a sent 1 lb envelope to
s Modelin A enc
Miami, FL 33139
1/22/04 JE sent 1 lb envelope to
Office of William Clinton
2/10/04 JE sent 4 lb customer pkg to
West Palm Beach 33401
2/13/04 --- another possible secretary?
2/26/04 sent 1 lb envelope to
(home?)
Livingston, NJ 07039
3/8/04 sends 2 lb cust pkg to
(same address as above)
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718809
FedEx Records (con't) Page 4
3/30/04 sent 1 lb envelope to
Ro al Iron & Aluminum
West Palm Beach, FL 33405
Packages sent to at Schumaker Automotive on
3/30/04 JE sent a 41 lb customer pkg to del. 3/31/04
New York, NY 10028
We need to ask what the reference "ORANGE" means.
4/7/04 sent 2 lb cust pkg to
at same address as above
4/27/04 JE sent a 2 lb cust pkg to
at same address as above
5/6/04 sent a 2 lb FedEx box to
Loganville, GA 30052
5/11/04 sent a 1 lb envelope to
Jupiter, FL 33477
or -- property mgr at
Invoice 181192332
6/7/04 sends pkg to
New York, NY 10021
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718810
FedEx Records (con't) Page 5
Invoice 185965540
6/24/04 JE sent k to
0 ew York, NY
Invoice 190733889
possible additional business name:
Epstein Helesys •
possible additional assistant:
or
Invoice 195644249
8/2/04 IE sent 8016 customerpkg to
Inn
West Palm Beach, FL 33401
Invoice 195644249
8/5/04 sent FedEx envelope to
U.S. Customs Service,
Elizabeth, NJ 07201
Invoice 195762949
8/12/04 sent FedEx envelope to
L.A., CA 90046
Several packages from of NYSG LLC to
Jeff Schontz
Hewlett, NY 11557
Break in time btwn invoices
Invoice 199182316 - 9/10/04
Invoice 310030666 - 9/26/05
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718811
FedEx Records (con't) Page 6
Invoice 311211021
9/26/05 sent FedEx Pak to
est Pa Beach, FL 33411 Ref:.
Invoice 311211021
9/29/05 sent FedEx Pak to
ea Cliff, 11579
(one of many packages)
Invoice 380254690
4/12/05 sent FedEx envelope to
Washington, DC 20004
Invoice 381445012
4/27/05 sent FedEx Pak to
Miami, FL 33139
Invoice 381445012
4/29/05 sent FedEx envelope to
Miami, FL 33139
Invoice 383926668
5/12/05 JE sent FedEx envels
alM
Palm Beach Academy
West Palm Beach, FL 33403
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718812
FedEx Records (can't) Page 6
Invoice 386165245
5/31/05 . JE sent FedEx envelope to
est Palm Beach, FL 33401
Invoice 394460378
7/15/05 sent FedEx envelope to
at Harvard
Invoice 401292239
11/15/01 sent FedEx box to
New York, NY
Invoice 401324579
11/16/01 (another asst?) sent
FedEx envelope to
Long Island City, NY 11105
Invoice 401324579
11/16/01
Honolulu, HI 96817 sent a 71 lb
package to (Possible= family member?)
Invoice 401353488
11/28/01 sends envelope to
Brooklyn, NY 11217
Invoice 401353488
11/29/07 sends 2 lb customer pkg to
Bronx, NY
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718813
FedEx Records (con't) Page 7
Lnvoice 401353488
11/28/01 JE sends 20 lb customer pkg to
ork, NY 10028
Invoice 406020354
12/10/01 sends FedEx envelope
West Palm Beach, FL 33407
Invoice 406051547
12/18/01 JE sent 3 lb customer pkg to
Karin Models
Office
Paris 75008 FR
Invoice 406055801
12/18/01 sent a 5 lb customer pkg to
Jupiter, FL
Invoice 406055801
12/18/01 JE sent a 5 lb customer pkg to
and.
Jamestown, RI 02835
Invoice 406055801
12/18/01 sent a 5 lb customer pkg to
Jupiter, FL 33458
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718814
FedEx Records (con's) Page 8
Invoice 406116096
1/3/02 sent FedEx envelope to
Ad Traffic Mena er Yo Journal
Berke ey, A
Invoice 406146701
1/3/02 sent a FedEx box to
New York, NY 10028
Invoice 406181192
1/14/02 JE sent a customer pkg to
West Palm Beach, FL 33411
Invoice 411118042
2/12/02 sent a FedEx envelope to
West Palm Beach, FL 33407
Invoice 411669026
2/1/02 GM sent FedEx envelo e to INS
St. Albans, VT 05479
Invoice 411705135
2/7/02 from NYSG LLC
sent FedEx Pak to U.S. D artment of State
St. Louis, MO 63101
Invoice 415735704
3/22/02 sent FedEx envelope
at Bear Steams
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718815
FedEx Records (con't) Page 9
Invoice 415771390
4/3/02 sent FedEx envelope to
at Al Packer Ford
West Palm Beach, FL 33411
Invoice 425065822
5/23/02 Illegible from JE's office sent FedEx
envelo e to Slcytel Pagers
Jackson, MS 39211
- another assistant?
Invoice 429817889
6/26/02 sent a FedEx box to
Brooklyn, NY 11228
Invoice 429854552
7/2/02 sent another package to
Invoice 429966158
7/24/02 sent a FedEx envelope to
Miami Beach, FL 33109
Invoice 434839347
8/5/02 sent a FedEx envelope to
West Palm Beach, FL 33411
Invoice 434839347
8/8/02 sent a FedEx envelope to
West Palm Beach, FL 33414
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718816
FedEx Records (con't) Page 10
Invoice 434878549
8/12/02 Me sent a FedEx envelope to
Richardson for Governor
Invoice 434878549
8/13/02 sent a customer pkg to
Brooklyn, NY 11214
Invoice 434916654
8/19/02 JE send a FedEx envelope to
New York, NY 10029
Invoice 434916654
8/20/02 R sent a FedEx envelope to
West Palm Beach, FL 33409
Invoice 434953488
8/27/02 sent another envelope to
USCS Inspector
Invoice 434990332
8/29/02 JE sent FedEx envelope to
West Palm Beach, FL 33411
Invoice 438072532
9/6/02 sent a FedEx envelope to
New York, NY 10021
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718817
FedEx Records (con't) Page 11
Invoice 438113231
9/9/02 (using Madison Ave address)
sent a FedEx envelope to
' at Epstein Invest Inc.,
New York, NY 10021
Invoice 439501037
9/17/02 sent a FedEx envelope to
West Palm Beach, FL 33407
Invoice 439627871
9/6/02 sent a FedEx envelope to
Miami, FL 33139-4317
Invoice 439627871
9/9/02 sent a FedEx envelope to
Miami, FL 33139
Invoice 439668050
9/18/02 sent a FedEx envelo e t
West Palm Beac t,
Invoice 439746972
9/19/02 GM snet a customer pkg to
Fairport, NY 14550
Invoice 439746972
9/26/02 sent a customer k to
JE at "NES-LLC" address)
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718818
' FedEx Records (con't) Page 12
Invoice 439785573
10/4/02 sent a FedEx envelope to
Icahn Beach Gardens, FL 33410
10/4/02 sent a FedEx enveloPe to
Admissions Em orer's College
anta Monica, CA 90403
10/4/02 sent a FedEx box to
at
10/7/02 sent a FedEx envelope to
West Palm Beach, FL 33409
Invoice 444700847
10/17/02 JE sent a customer Pkg to
10/28/02 i sent
SS
Boca Raton, FL 33487
se a FedEx envelope to
ew York, NY 10021
10/28/02 GM sent a FedEx envelope to Alan Dershowitz
Invoice 444780862
11/12/02 sent a FedEx envelope to
M Twinn Doll Worksho
Englewood, CO 80110
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718819
FedEx Records (con't) Page 13
11/14/02 sent a FedEx envelope to
AllTel Ind. of South Florida
Lake Worth, FL 33461
Invoice 44792160
11/11/02 sent a FedEx pak to
London
Invoice 449419676
11/14/02 sent a FedEx envelope to
My Twinn Workshop
11/19/02 sent a FedEx envelope to
Pro'ect Solutions
Boca Raton, FL 33487
Invoice 449505371
12/2/02 sent a FedEx pak to
Karin Models
Paris
Invoice 449533932
12/3/02 sent a FedEx pak to
West Palm Beach
12/9/02 GM sent a FedEx ak to
New York, NY 10021
12/11/02 Alan Dershowitz sent a FedEx envelope to
New York, NY 10021
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718820
FedEx Records (con't) Page 14
Invoice 449575031
12/12/02 JE sent a FedEx customer package to
West Palm Beach
12/12/02 JE sent a FedEx ak to
West Palm Beach, FL 33417
12/12/02 JE sent a FedEx customer package to
344 E 315th Street
Invoice 449586910
12/16/02 sent a FedEx customer package to
Karin Models
Invoice 453560012
1/15/03 ent a FedEx envelope to
Boynton Beach
1/17/03 sent a FedEx envelope to
West Palm Beach, FL 33401
Invoice 453595799
1/21/03 sent a FedEx envelope to
Invoice 454013741
12/24/02 sent a FedEx pak to
Palm Beach, FL 33480
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718821
FedEx Records (con't) Page 15
Invoice 454081549
1/7/03 sent a FedEx envelope to
the Office of the Bursar at Cornell University
Invoice 454121015
1/2/03 sent a FedEx customer package to
harleston, SC 29401
Invoice 458636059
.2/3/03 sent a FedEx envelope to
West Palm Beach, FL 33407
2/5/03 JE sent a FedEx envelope to
Poughkeepsie, NY 12601
Invoice 458676313
2/11/03 sent a FedEx envelope to
Westerville, OH 43081
2/11/03 sent a FedEx pak to
2/13/03 sent a FedEx pak to
Brooklyn, NY 11211
Invoice 458716747
2/12/03 sent a FedEx customer pkg to
Miami, FL 33139
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718822
FedEx Records (con't) Page 16
Invoice 458759337
2/26/03 sent a FedEx box to
est Palm Beach, FL 33401
Ref: GIFT
Invoice 458797616
2/28/03 - aJE sent a FedEx ak to
iami, FL 33139
2/28/03 at the Madison Ave address
sent a FedEx customer kg to
New York, NY 1002
3/5/03 JE from El Brillo address sent a FedEx
envelope to
Natural Medicine Center
Palm Beach Gardens, FL 33410
3/5/03 Premium Processin
St Albans, VT 05479
sent a package to JE at NES LLC
Invoice 463481383
3/12/03 Larry Morrison sent a FedEx envelope to
Inspector
Fort Lauderdale, FL
Ref: REV3 JEGE MOINT PROGRAM
Invoice 463522969
3/27/03 sent a FedEx envelope to
Jupiter, FL 33477
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718823
FedEx Records (con't) Page 17
Invoice 467691369
a
4/21/03 form NYSG LLC sent a FedEx box to
est a m each, FL 33414
Invoice 468326558
4/24/03 sent a FedEx customer pkg to
Miami, FL 33139
Ref: Gift
Invoice 468339263
4/28/03 of "Air Ghislaine Inc."
finger Island, FL 33404
sent a FedEx package to
Air Center Helicopter in
St. Thomas
Invoice 473250493
aC ielifre Epstein Acct
5/20/03
Vermont Svc Center
St. Albans VT 05479 sent a FedEx envelope to
Karin Models LLC
New York, NY 1001
Invoice 473327541
6/2/03 sent an FedEx envelope to
West Palm Beach, FL 33407
Ref Check
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718824
FedEx Records (con't) Page 18
Invoice 473369614
6/9/03 JE sent a FedEx customer pkg to
New York, 24
Invoice 478023715
6/18/03 YE sent a FedEx envelope to
Duchess of York
scot
another assistant
Invoice 481856743
7/23/03 sent a FedEx envelope to
Invoice 482689274
8/1/03 sent a FedEx envelope to
Sowers Telecom
West Palm Beach, FL 33401
Invoice 486619284
8/21/03 NYSG LLC sent a FedEx envelope to
Business Office
The Trullard School (Juilliard?)
New York, NY 10023
Invoice 487409579
8/25/03 sent a FedEx envelope to
Inspector
U.S. Customs Service
lizabeth, NJ 07201
CONFIDENTIAL - ATTORNEY WORK PRODUCT
EFTA01718825
FedEx Records (con't) Page 19
EFTA01718826
West Palm Beach, FL 33417, USA - Google Maps 'age I of I
Google
Maps
Address
est Palm tseach, FL
33417
9
Get Google Maps on your phone
Ten the wad -GMAPS' to466453
5/27/2008
EFTA01718827
ℹ️ Document Details
SHA-256
3bf05daa958e35bd4e86d50daab20c45b6ff5861f1bffa288d7e09ab53929dfd
Bates Number
EFTA01718790
Dataset
DataSet-10
Document Type
document
Pages
38
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