EFTA00178638¶
12/9/13 LAUREN KWINTNER ⇐ who is sh¶
sent pkg to MICHAEL FRIEDMAN @¶
NYSG LLC of 1/7/04
¶
12/9/03 ROSALIE FRIEDMAN← who is she¶
Dd. 12/10/03 sent 3 lb pkg to MICHELLE CAMPOS¶
Packaged to Ron Burkle, Ira Magaziner, Vin Gaupta, Chris Tucker, Les Wexner¶
12/10/03 arr 12/12/03 1 lb pkg to from JE’s office sent¶
U.S. SECRET SERVICE¶
300 ALA MOANA BLVD BOX 50046¶
Honolulu, HI 96850¶
12/12/03 sent 5lb pkg (customer pkqing) to arr 12/15/03 JULIE McMAHON,¶
12/15/03¶
Sent 1 lb pkg to Howard Gardner at Harvard¶
G. MAXWELL ADDRESS - ALSO ADDRESS ON 1/7/04 pkg¶
EFTA00178639¶
$\textcircled{2}$¶
OF “EPSTEIN INTERESTS”¶
MILES ALEXANDER ← possible boat captain in St. Thomas¶
12/22/03¶
sendo 2 lb customer pkg to¶
12/22/03 GM sendo 5 lb customer pkg to¶
Del 12/24 ISABEL MAXWELL¶
$$12/24/03$$¶
Glen Dubin,¶
arr.¶
12|11|03¶
12/9/03 JE sent 15 lb customer pkg to T.MARSH¶
No address shown Tracking ID 837133954215¶
12/24/03 sent 5 lb customer pkg to MARCIA PHILLIPS¶
Michelle Maria Campos ← another secretary?¶
EFTA00178640¶
1/12/04 Michelle Campos sent 1 lb envelope to Jean-Luc Brunel Karins Modeling Agency¶
1/22/04 JE sent 1 lb envelope to ERIC NONACS¶
OFFICE OF WILLIAM CLINTON¶
2/10/04 JE sent 4lb customer pkg to¶
2/13/04¶
← another possible secretary?¶
2/26/04 LAWREN KWINTNER sent 1 lb envelope to DARREN INDYKE (home?)¶
3/8/04¶
send 2 lb cust pkg to (same address as abac)¶
3/30/04¶
sent 1 lb envelope to¶
Royal Iron + Aluminum¶
2903 Hillsboro Rd¶
WPB, FL 33405¶
Packages sent to Mark Badovick at Schumacher Automotive on Northlake Blvd¶
EFTA00178641¶
$\textcircled{3}$¶
3/30/04 TF sent a 41 lb customer pkg to arr. 3/31/04¶
we need to ask what the Reference ” ORANGE ” means.¶
sent sends a 2 lb cust pkg at same address as above¶
4/27/04 JE sends a 2 lb cust pkg to at same address¶
5/6/04 sent a 2 lb FedEx box to VIRGINIA JONES¶
seat a 1 lb envelope to Janine Beattie¶
358 E1 Brillo? ← propertyMgr at¶
EFTA00178642¶
Invoice 181197220¶
6/7/04¶
serves pkg to¶
Teala Davis¶
Invoice 185965540¶
6/24/04 JE sent pkg +0¶
Invoice 190733889¶
possible additional business name:¶
Epstein Itelesys¶
possible additional assistant:¶
Invoice 195644249¶
8/2/04 JE sent 80lb customer pkg to¶
Invoice 195644249¶
8/5/04 Dave Rodgers sent FedEx envelope¶
Inspector u.s. customs service,¶
1210 Corbin St¶
Elizabeth, NJ 07201¶
Invoice 195762049¶
8/12/04¶
at FedEx envelope to¶
EFTA00178643¶
$$\textcircled{4}$$¶
Several packages from Lauren Kwintner of NYSG LLC to Jeff Schontz,¶
break in time but invoices¶
Invoice 199182316 - 9/10/04¶
Invoice 310030666 - 9/26/05¶
sent FedEx Pak to¶
Ref: Eric¶
Sardy Berger, one of many packages)¶
Invoice 380254690¶
4/12/05 JE sent FedEx Box to¶
Invoice 380254690¶
4/19/05 sent FedEx envelope to¶
Gerald Wesley Clark.¶
Invoice 381445012¶
4/27/05 sent Fed Ex Pak to:¶
EFTA00178644¶
Invoice 381445012¶
4/29/05 Sent FedEx envelope to¶
Marira Karin Models¶
846 Lincoln Rd¶
Miami, FL 33139¶
Invoice 383926668¶
5/12/05 JE sent FedEx enveloed to¶
Invoice 386165245¶
5/31/05 JE sent Fed Ex envelope to¶
Dr. Bruce Moskowitz¶
Invoice 394460378¶
7/15/05 sent FedEx envelope to Alan Dershowitz at Harvard¶
Invoice 401292239¶
11/15/01 John Alessi sent FedEx box to¶
Julie Shay,¶
Invoice 401324579¶
11/16/01 (another asst?) sent¶
Fed Ex envelope to¶
Kirstie Ferguson Ferguson¶
EFTA00178645¶
Invoice 401324579¶
11/16/01 Marlowe Holt¶
sent a 71 lb package to Family member ?]¶
Invoice 401353488¶
11/28/01 sends envelope to¶
Invoice 401353488¶
11/29/01¶
sends 2 lb customer pkg to¶
Invoice 401353488¶
11/28/01 JE sendo 20 lb customer pkg to¶
Segila Anderson,¶
Invoice 406020354¶
12/10/01 seends FedE envelope to¶
Invoice 406051547¶
12/18/01 JE sent 3 lb customer pk q to¶
Parnela¶
Karin Models¶
% Jean-Luc Brunel’s Office¶
EFTA00178646¶
Invoice 406.055.01¶
12/18/01 sent a 5 lb customer账款 to¶
Wendy Schoepf,¶
Invoice 406055801¶
12/18/01 JE sent a 5 lb customer pkg to¶
Invoice 406055801¶
12/18/01 sent a 5 lb customer pkg to¶
Invoice 406116096¶
1/3/02¶
n sent Fed Ex envelope to¶
Ad Traffic Manager, Yoga Journal¶
2054 University Ave, #501, Berkeley, CA¶
Invoice 406146701¶
1/3/02 John Alessi sent a FedEx box to¶
Invoice 406181192¶
1/14/02 JE sent a customer pka to¶
Paula Epstein,¶
Invoice 411118042¶
2/12/02 Sent a FedEx envelope to¶
EFTA00178647¶
Invoice 429817889¶
sent a FedEx box to¶
Invoice 429854552¶
7/2/02¶
sent another package to¶
Invoice 429966158¶
7/24/02¶
sent a FedEx envelope to¶
John Melk¶
Musha Cay¶
1 Fisher Island Dr Miami Beach, FL 33109¶
Invoice 434839347¶
8/5/02¶
sent a FedEx envelope to¶
Invoice 434839347¶
8/8/02¶
sent a FedEx envelope do¶
EFTA00178648¶
Invoice 411669026¶
2/1/02 GM sent FedEx envelope to INS.¶
2/7/02 Karl Heinz-Schwabe from NYSG LLC Sent FedEx Pak to U.S. Department of State, Visa Board, 1005 Convention Plaza, St. Louis, MO 63101¶
Invoice 415735704¶
3/22/02 Lesley Taylor sent FedEx envelope¶
to Minui Paek at Bear Stearns.¶
sent Fedex envelope to Bob Crosswith at Al Packer Ford, 10601 Southern Blvd., WPB, FL 33411¶
Invoice 425065822¶
5/23/02 Illegible from JE’s office sent FedEx envelope to Skytel Pagers, 5360 I-55 N,¶
Jackson,MS 39211¶
- another assistant?
414837, AL 25414¶
EFTA00178649¶
Invoice 434878549¶
8/12/02¶
sent a FedEx envelope to Richardson for Governor¶
Invoice 434878549¶
8/13/02 sent a customer pkg to Shannon Killian¶
Invoice 434916654¶
8/19/02 JE sent a FedEx envelope to¶
Nerli Gonzalez¶
Invoice 434916654¶
8/20/02 sent a FedEx envelope to¶
8/27/02 Dave Rogers sent another envelope to USCS Inspector¶
Invoice 434990332¶
8/29/02 JE sent FedEx envelope to¶
EFTA00178650¶
Invoice 438072532¶
9/6/02 sent a Fedex envelope to Eduwira Simmonds¶
Invoice 438113231¶
9/9/02 (using Madison Ave address)¶
Sent a Fed Ex envelope to¶
at Epstein Interest Inc.,¶
Invoice 439501037¶
9/17/02 Darren Induke sent a FedEx envelope to¶
Invoice 439627871¶
9/6/02¶
Sent a FedEx envelope to¶
Doron Ofir,¶
Invoice 439627871¶
9/9/02 Bella Klein sent a FedEx envelope to¶
Doron Ofir¶
Invoice 439668050¶
9/18/02 sent a FedEx envelope to¶
Invoice 439746972¶
9/19/02 GM sent a customer pkg to¶
EFTA00178651¶
Invoice 439746972¶
9/26/02 sent a customer pkg to¶
JE at “NES-LLC”¶
Invoice 439785573¶
10/4/02 sent a FedEx envelope to¶
10/4/02 sent a FedEx envelope to Admissions, Emporer’s College, 1807 B. Wilshire Blvd, Santa Monica, CA 90403¶
Invoice 444700847¶
10/17/02 JE sent a customer pkg to Dr. Perry¶
Bayrd,¶
10/28/02 to sent a FedEx envelope¶
10/28/02 GM sent a FedEx envelope to Alan Dershowitz¶
sent a Fed Ex envelope to My Twinn Doll Workshop, 3231 South Platte River Drive, Englewood, CO 80110¶
EFTA00178652¶
11/14/02 sent a FedEx envelope to AllTel Ind. of South Florida, 425 Industrial Street #4, Lake Worth, FL 33461¶
Invoice 44792160¶
11/11/02 sent a FedEx pak to Conrad Black¶
Invoice 449419676¶
11/14/02 sent a FedEx envelope to My Twinn Workshop¶
11/19/02 sent a FedEx envelope to Fred Canova Project Solutions¶
Invoice 449505371¶
12/2/02¶
sent a FedEx Pak to¶
Jean Luc Brunel Karin Models,¶
Invoice 449533932¶
12/3/02 sent a Fed Ex Pak to¶
12/9/02 GM sent a FedEx Pak to Lisa Anasrons,¶
12/11/02 Alan Dershowitz sent a Fed Ex envelope to Edwina Simmonds,¶
Invoice 449575031¶
12/12/02 JE sent a FedEx customer pk to¶
EFTA00178653¶
12/12/02 JE sent a FedEx Pak to [144.0.]¶
12/12/02 JE sent a customer package to Lauren Petrella¶
Invoice 449586910¶
12/16/02 sent a customer pk to¶
Parnela Meiselman, KARIN Models¶
Invoice 453560012¶
1/15/03 Lauren Kwintner sent a FedEx envelope to Chris Gaie¶
1/17/03 Lauren Kwintner sent a FedEx envelope to Francis Ward,¶
Invoice 453595799¶
1/21/03 Lauren Kwintner sent ■ FedEx envelope to Francis Ward¶
Invoice 454013741¶
12/24/02¶
Todd Meister,¶
Invoice 454081549¶
1/7/03 sent a FedEx envelope to¶
the Office of the Bursar at Cornell University¶
EFTA00178654¶
2/5/03 JE sent a FedEx envelope 10¶
Invoice 458716747¶
2/12/03 Andrea Mitrovich sent a customer pkg to¶
EFTA00178655¶
sent a FedEx box to¶
Invoice¶
Ref: GIFT¶
458797616¶
2128103 JE sent a FedEx Pak to¶
2/28/03 “Uncle F” at the Madison Are address sent a customer pkg to¶
3/5/03 JE from El Brillo address sent a FedEx envelope to¶
3/5/03 Premium Processing, 75 Lower Welden St, 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¶
Sent a FedEx envelope to Janine Beattie,¶
EFTA00178656¶
Invoice 467691369¶
4/21/03 Lauren Kwintner from NYSG LLC sent a¶
FedEx Box to Caryl Philips,¶
Invoice 468326558¶
4/24/03¶
sent a customer rka to¶
Ref: Gift¶
Invoice 468339263¶
4/28/03 Larry Visoski of “Air Ghislaine Inc.”¶
Sent a package to Air Center Helicopter in St. Thomas¶
Invoice 473250493¶
On Jeffrey Epstein Acct¶
5/20/03 Lori IF 125, Vermont Svc Center, 75 Lower Welden Street, St. Albans, VT 05479 sent a FedEx enveloppe to Matthew T. Cimato¶
Karin Models LLC¶
Invoice 47332754)¶
6/2/03¶
sent an envelope to¶
Ref: Check¶
EFTA00178657¶
Invoice 473369614¶
6/9/03 JE sent a customer pkg to Julie Eversen¶
Invoice 478023715¶
6/18/03 JE sent a FedEx envelope to¶
Durchoss of York¶
- another assistant
Invoice 481856743¶
7/23/03 Darren Indyke sent a FedEx envelop to Sandy Berger¶
Invoice 482689274¶
8/1/03 Bella sent a Fed Ex envelope to SL Powers Telecom¶
1252-B Old Okeechobee Rd¶
WPB,FL 33401¶
Invoice 486619284¶
8/21/03 NysG LLC sent a FedEx envelope to Business Office¶
The Trullard School → (Juilliard?)¶
60 Lincoln Center Plaza¶
New York, NY 10023¶
EFTA00178658¶
Invoice 487409579¶
8/25/03 Dave Rodgers sent a FedEx envelope to Inspector¶
U. S. Customs Service 1210 Corbin St. Sealand Bldg Elizabeth, NJ 07201¶