EFTA00257253
• • • VP. I I • EFTA00257253 EFTA00257254 FedEx I Ship Manager I Label 7917 9;70 Page 1 of 1 l o w 0: .EPS1EIN 451 MADISON AVENUE 4Th FLOOR NEW YORK, NY loan 4 Feciag. tIntlit1 Sh,P DateiSSEPOS Acta Wgt: 2 LB SYsterne:1513834rINET2200 AccountlkS SHIP TO: Jeffrey." BILL SENDER Palm Beach, FL 33480 Illiit1j t I l il Delivery Add 851 Code 3 tt PRIORITY OVERNIGHT IRK# 7917 3254 9070 33480 -FL-US RES FCRP. 0201 TUE Deliver By: • 20SEP05 FLL AA XH LNAA Shipping Label: Your shipment is complete 1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label tan be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along
Summary
• • • VP. I I • EFTA00257253 EFTA00257254 FedEx I Ship Manager I Label 7917 9;70 Page 1 of 1 l o w 0: .EPS1EIN 451 MADISON AVENUE 4Th FLOOR NEW YORK, NY loan 4 Feciag. tIntlit1 Sh,P DateiSSEPOS Acta Wgt: 2 LB SYsterne:1513834rINET2200 AccountlkS SHIP TO: Jeffrey." BILL SENDER Palm Beach, FL 33480 Illiit1j t I l il Delivery Add 851 Code 3 tt PRIORITY OVERNIGHT IRK# 7917 3254 9070 33480 -FL-US RES FCRP. 0201 TUE Deliver By: • 20SEP05 FLL AA XH LNAA Shipping Label: Your shipment is complete 1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label tan be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along
Persons Referenced (2)
“...Epstein Jeffrey E. Epstein EFTA00257262 Jeffrey E. Epstein EFTA00257263 • Ghislaine Maxwell EFTA00257264 --r,_,e..: Ghislaine Maxwell EFTA00257265 amapn.com. Billing Address: Jeffrey Epst...”
Jeffrey Epstein“...264 --r,_,e..: Ghislaine Maxwell EFTA00257265 amapn.com. Billing Address: Jeffrey Epstein 358 El Grillo Way Palm Beach, Florida 33480 USA Amazon.com amazon.com. 1850 Mercer Rd. Lexington, ...”
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amapn.comfedex.comwww.fedex.com24362233976389820-4508640917 3254PRIORITYhttp://www.amazon.00m/rehunshttp://www.amazon.com/your-accountRelated Documents (6)
Jeffrey Epstein email to Peter Mandelson referencing Vanity Fair piece, elite connections, and financial mystery
The email provides a first‑hand account linking Epstein and Ghislaine Maxwell to high‑profile financiers (Leon Black, Les Wexner, Mort Zuckerman), royalty (Prince Andrew), and political figures (Bill Epstein’s network includes Prince Andrew, Leon Black, Les Wexner, Mort Zuckerman, and Bill Clinton. Reference to a 2003 Vanity Fair article that highlighted Epstein’s mysterious exit from Bear Stearn
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File Number
0 0 File Number 8ie.mg 43" - I Dila* 7-- I All Field Office Acquiring Evidence AA A4 Serial /I of Originating Document trfa •0. SAP - Date Received f1/4 51/2 004 From I>Avr n &esti—% terviewcc) To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Dissaiiinate ly Pursuant to Rule 6 (a) Federal Rules of Cri al Procedure as 0 No Information (FIT) 0 Yes XJ No MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1 -1 A5-000057 EFTA00066572 JEGE MANIFEST - 2004 & 2005 MM16.31E-MM-1080624,1A SEC 001 SER 1A1-1A5-000058 EFTA00066573 • • • JEGE, INC. PASSENGER MANIFEST Registration Numte: N908JE Type: B-727-31 Pilots: Dave Rodgers, Luny Vistuid Flight Engineer. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y.
EFTA Document EFTA01700625
EFTA01905212
[REDACTED - Survivor]/Ghislaine Maxwell case composite depositions
COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1199-18 Filed 01/27/21 Page 1 of 40 www.Southernreporting.com - (386)257-3663 Southern Reporting Company 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS [REDACTED - Survivor], Plaintiff, v. GHISLAINE MAXWELL, Defendant. ____________________/ VIDEOTAPED DEPOSITION OF TONY FIGUEROA Volume 1 of 2 Pages 1 - 157 Taken at the Instance of the Defendant DATE: Friday, June 24, 2016 TIME:
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