EFTA Document EFTA01718790

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 MM 10 SUBPOENA RESULTS FOR AND MM 11 RESULTS FROM ADMINISTRATIVE SUBPOENA MM 12 ADMIN SUBPOENA RESULTS FROM FROM AND MM 13 1 CD CONTAINING 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 Case ID: !MM 24 MM 25 MM 26 MM 27 MM 28 MM 29 MM 30 MM 31 MM 32 MM 33 MM 34 MM 35 MM 36 MM 37 MM 38 MM 39 MM 40 MM 41 MM 42 MM 43 MM 44 MM 45 MM 46 MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITIONAL SUBSCRIBER INFO RE: SUBSCRIBER INFO RE: III ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER SUBPOENA RESULTS NEGATIVE FROM TIME WARNER A COPY OF EMAIL SENT TO RE SUBPOENA RETURN INFORMATION RE: III SUBSCRIBER INFO RE: III ; • SUBSCRIBER INFO RE: FOR AND SUBSCRIBER INFO AND CD-R RE: III FD597 RE: CERTIFIED COPIES OF TECS RECORDS RECORDING (AUDIO) SUBSCRIBER INFO RE: III AND III ORIGINAL NOTES RE INTERVIEW OF SUBSCRIBER INFO RE: III 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 OF 3) PHOTOCOPIES 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 MM 10 SUBPOENA RESULTS FOR AND 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: AND MM 39 RECORDS FOR 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 MM MM 49 SUBPOENA RESULTS FROM RE: RECORDS REGARDING 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 OF 6-4-07; 3) PHOTOCOPIES 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 MM MM 69 A COPY OF BILL AND PAYMENT TO FOR FINANCIAL RECORDS ORIGINAL PB POLICE EPORT DATED 03/05/2004 POLICE REPORT FROM PBPD RE: AND EFTA01718796 ADD tin cNA ST)otTVAEW S rov- EFTA01718797 DUPLICATE COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity Continued *Faecal $ 01/06/04 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10021 IL 46.02 01/06/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899.9723 NY DOMAIN REGIS REGISTER.COM•15786592 10493 01/08/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/11/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS 13.00 01/12/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/12/04 MICROSOFT ONUNE SER800 3865550 ELECTRONIC COMMERCE 21.95 01/12/04 MICROSOFT ONUNE SER800 3865550 ELECTRONIC COMMERCE 21.95 01/13/04 EZ PASS PREPAID TOLL800333.8655 NY PREPAID TOLL 60.00 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/14/04 VERIZON ONUNE BUSIN888-649-9500 TX VERIZON ONUNE INCUGSP 130.91 01/14/04 VERIZON INTERNET SOL800-567-6789 TX COMPUTER ONUNE SRVC 34.95 01/14/04 VERIZON INTERNET SOL800-567-6789 TX COMPUTER ONLINE SRVC 34.95 01/14/04 2CO.COMTCHECKOUT.0O2CHECKOUT.COM GENMERCHDSE OH 3.95 01/14/04 BROADBAND SVC 888-849-3200 VA ONUNE SVC AOL' FOR BROADBAND 0104 24.95 01/15/04 DOMAIN NAME REGISTRA(425)883.8860 WA I-NET SFTWR SRVC & SALE 14.95 01/15/04 WPPL-FASTMAIL PTY LTD AUSTRALIA Internet transaction 58835484MUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 0121/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2,675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 21.83 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 21.83 Continued on reverse EFTA01718798 '(City/State). .pereonpr'persons committed against act(s);'-.. h15 - 51 rMr1.0a. rAt MATERIAL WITNESS STATEMENT AFFIDAVIT OF PROSECUTION PAW BEACH • . :'POLICE. DEPARTMENT ereby swear that on or abou 064 (Dte) . as 3 OkfV(Z. trin my: li srand..without:myvermiSSion, the following nr-)4S"c-,cno1/4(2, \e-re_ rpar_ci vv.) d--06L. C11 56(Clea ronr-A • I do do ) desire to p necess for police action.. • S orn. to 15d'Subscribed before , of " , Date: citilk, 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 POL.11C. MATERIAL WITNESS. STATEMENT • AFFIDAVIT OF :.PROSECUTION' PALM BEACH s• - POLICE ' DEPARTMENT • • .. • ( 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 Sworn to nd; Suhscribe erre kreelib.4. I do (4;) do pot,. ( ) desire to prosecute and take whet steps are necess for 'police action.. • amePrinted Date: 0.}31o 0 Caset: 06." /0 --vf Title EFTA01718801 .e_ 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 committed (cei)Ibk• Tc *O(4 o I do (1,1) do not:( ) desire 'to prosecute and take what steps are necessary for police o me as •-cf' CV\ 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. Swo and Subscribed V ./fore N.. me Printed Date: 7 /1 S/ 'f 1-) " , ' 6, Case#: (C7-1O7/-1, cer Notary S gnature C ntleritvl Title EFTA01718802 PALM BEACH POLICE DEPARTMENT S•ecial Investigations Unit Palm Beach FL 33480 ep one: CONFIDENTIAL To: Location: Phone: From: FAX COVER SHEET FAX 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 0 PROPERTY 0 FOUND CI DECEASED (Probated 3 PERSONAL ISCATED ID DESTROY AI EVIDENCE Ell TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c INCIDE TION NUMBER - et -0/ DATE/TIME RECOVERED 01 UM, !) 1/c 1 PR NUMBER (Leave Bank) 7R17 - r 1 5 7 r Lei BIN NUMBER (law Bank) aL i t - Cr /l f iC 4 - ADDRESS WHERE e FBPD Ats., Be-,tz_s h .;3 Sit Street City ZIP t 1/2 f 0 " 9 / 2 SLI PHONE NUMBER _ SPEC NAME / 0 O. EPCTE-14 i ie Ft c DP 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 \ I L hvG• - Ai ! Ase‘.• 1,‘ N It A ti Pust i hl 4, ' b i 2. I 6 , 4t . If ti..1 S ft Art 4I/sir 4tri. el 4J- it/.4' S k Vc1 tAPC - 1 Ai TT il-,,,€w PO" ) LiAlliulf 01- E e Yri I a - 1- nc mrir. k. A A/ Si 1 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt I hereby acknOwledge 'hat the above list represents all property impounded my duly ass officer by police -c..4_ SIGNATURE IDI UNIT SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED ,-.) ' Cr/ - 2 6 , - f ) ECTIVE BUREAU • do 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 12/9/03 Long Island City, NY 11106 -- 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 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 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 12/24/03 No address shown West Palm Beach FL 33409 Tracking ID 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 pkg JE sent 4 lb customer 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 or sent a 1 lb envelope to Jupiter, FL 33477 -- 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 0 6/24/04 JE sent k to 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 Jamestown, RI 02835 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 Paris 75008 FR Office 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. 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 P kg to SS Boca Raton, FL 33487 10/28/02 sent i 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 - JE sent a FedEx ak to a 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 Go ogle Address est Palm tseach, FL Maps 33417 Get Google Maps on your phone Ten the wad -GMAPS' to466453 9 5/27/2008 EFTA01718827