Invoice Number: 5-917-46107
Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 1 of 8 redEx Tax ID: 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 Invoice Summary Sep 03, 2001 FedEx Express Services Transportation Charges 287.50 Base Discount -31.30 Special Handing Charges 13.25 Total Charges .USI3-$.. 269.45 TOTAL THIS INVOICE.- _._115D $ 269.45 You saved $31.30 in discounts this period! To ensure proper ctodk pleas. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° ol Stew. check here a-ci conVett. lo•m on mw••w Ph Remittance Advice Your payment is due by Sep 18. 2001 11442081591746107070000269,4561 SP 01 000001 97702 A 1 ASNGLP 11111111 I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: ww
Summary
Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 03, 2001 FedEx Express Services Transportation Charges 287.50 Base Discount -31.30 Special Handing Charges 13.25 Total Charges .USI3-$.. 269.45 TOTAL THIS INVOICE.- _._115D $ 269.45 You saved $31.30 in discounts this period! To ensure proper ctodk pleas. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° ol Stew. check here a-ci conVett. lo•m on mw••w Ph Remittance Advice Your payment is due by Sep 18. 2001 11442081591746107070000269,4561 SP 01 000001 97702 A 1 ASNGLP 11111111 I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: ww
Persons Referenced (3)
“...09603 Sender Recipient Service Type FedEx Pfionty Overnight CHRIS LAA1BROS LARRY VISOSKI Package Type FedEx Envelope Zone 6 NMI Pieces I Weird 0 Delivered Aug 23. 2001 10:14 Transponal...”
Ghislaine Maxwell“...cking ID 790954746437 Sender Recicient Service Type FedEx Privity Overright GHISLAINE MAXWELL TOM PRITZKER Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YO...”
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(800) 548.3020(800) 548.3020(800) 622-114717997093057221850522373744314703130474643757498124245872305910601620960370299489567429908960800-622-1147N908JEN908NEREFERENCEReferenceRelated Documents (6)
EFTA01319311
Epstein Drop Three
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December 1, 2021 Alessi prep
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
Jeffrey Epstein house details and alleged MC2 trafficking links
The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian
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