Subject:
• From: Sent: To: Subject: C. (USAFLS) name 4:43 PM C. (USAFLS) name on the Internet Since she is out there. I n more certain that she should not be named as a victim. Clearly establishing the link between her. Tony and is even more important so that the defense can not paint her as a Heidi Fleiss type character who took advan of Epstein's appetite. (I know that's a ridiculous thought . . .) I think you are correct about taking Saige out. That seems like the best option. C. (USAFLS) (rialto it 25, 2008 4:38 PM name on the Internet From: Sent: Fr y To: Subject: RE: Iii The new lawsuit includes name in the Complaint. Her name has also appeared in the big article that ran in the British newspapers and in a lot of the Palm Beach Post articles because the police wanted the State Attorney's Office to charge her. I think that I am gilt take Saige out of the substantive counts of the indictment. I will leave her in as a Jane Doe on items that can testify about.
Summary
• From: Sent: To: Subject: C. (USAFLS) name 4:43 PM C. (USAFLS) name on the Internet Since she is out there. I n more certain that she should not be named as a victim. Clearly establishing the link between her. Tony and is even more important so that the defense can not paint her as a Heidi Fleiss type character who took advan of Epstein's appetite. (I know that's a ridiculous thought . . .) I think you are correct about taking Saige out. That seems like the best option. C. (USAFLS) (rialto it 25, 2008 4:38 PM name on the Internet From: Sent: Fr y To: Subject: RE: Iii The new lawsuit includes name in the Complaint. Her name has also appeared in the big article that ran in the British newspapers and in a lot of the Palm Beach Post articles because the police wanted the State Attorney's Office to charge her. I think that I am gilt take Saige out of the substantive counts of the indictment. I will leave her in as a Jane Doe on items that can testify about.
Persons Referenced (2)
“... Floirda 33480 Was Epstein's Account number: Address item sent to: Fed-ex - Cecilia Steen Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 1430 Suwanee Drive West Palm Beac...”
Jeffrey Epstein“...116 Amazon.com Shipping Date: September 4, 2005 Order M. # Billing Address: Jeffrey Epstein 358 El Brill° Way, Palm Beach, Floirda 33480 Was Epstein's Account number: Address item sent to: F...”
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Invoice and Shipment Details: 4-495-86910
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Invoice Number: 1-957-03550
Invoice Number: 1-957-03550 Invooce Date: Aug 16. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 289.10 .29.86 48.38 Total Charges USD.S. 307.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 307.62 You saved $29.86 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obese town Pb Rorke von, "Dar winnow to Foikt. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Foe (tango ol adtevs. r*cc tcg
Invoice Number: 4-733-39738
Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001
Invoice Number: 3-100-30666
Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt
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Invoice Number: 7-945-01052
Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 10, 2005 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges FedEx Ground Services Other Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.80 in discounts this period! 266.10 -31.80 38.97 273.27 11.00 11.00 284.27 The FedEx Ground accounts refeteneed in This invoice have been liansferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to Fo
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