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DOJ EFTA Data Set 10 document EFTA01304462

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DOJ EFTA Data Set 10 document EFTA01304462

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 0 -n 0 m r £zototoo-NiLia amazon.com. Billing Address: Jeffrey Epstein 1.11 358 El Brill° 1v,i, Palm Beach. lion134110 USA 1, 1/on.tutit amazon.com. is., Metter R.I. I e‘ Ington, KY 40511 Jeffrei, 358 r ..,„. Way Palm Beath, Florida 33480 USA ini rbrd57708/-3-/n ,il/2436223 SORTExtFas Tradl Your order of Sepltber 4,2005 (Order a 103-1737Si-450864M . Qh. Item NT tic Introduftion Paperback 41389 1 IN THIS SHIPii SM101:ARed Wiseman, Jay — 1" C-2 "I 09 I II SlaveCraft: Roadamps for Erotic Servitude--Principle!, Skills and fool' Baldwin, t 41% paperback (s' C-2 *1 188' 13143 Training Wi Owners Abernathy, (" C-2 " iss Abenyithy: A Workbox Paylsrback 1890159077 of o . Z 1Xhis shipment pletes your ordri. 0 0 .M" r Erotic Slaves and Theiri Shipping Address: Jeffrey Epstein 358 El Brine Way Palm Beat Florida 33480 USA IleasPrI11' Total 516.47 516.47 515.95 $15.95 511.95 $11.95 Subtotal I Shipping & landfills Order Total Paid via Ann,. Italaihr due 544.37 $24.46 $68.83 56883 501X) - — li I I p://w ww.amazon.conr (Your Account .)L For detailed dirmination about this and other orders, please visit Your Account. You can also print invoices, change your e-malt address sod payment settings, alter your; communication I preform mi., and much more - 24 hours a day - at http://www.amazoncom/your-accouiL. Returns Ate Easy! Visit h //www.amazon.com/retune to return am item - ? indud gifts - in unopened or original caild i lion within 30 days r a full refund (other resin, lit no apply) Please have your order ID ready. 'thanks for shopping at Amazon.COM, and nle. se !Ante again! ' :t 1 amaforam- umbri157708/-3-//SORTExtFastTrack/n. III 111111111111111111111M111111111 L (912-#9:30/09 miced Rio, or Pa& ", 11B 12X9X2 de EFTA01304462 FedEx I Ship Manager I Label 7917 3254 9070 Page 1 of 1 ar From: Orign ID: (212)750-9695 CecileSim ..EFFPEY E. EPSTEN 45',' MADISON AVENUE 4- '.! FLOOR NEW YORK, NY 10072 Ship Dale: ISSEP05 AdualWgt 218 System: 1513814/NETZ2C0 Acccunit S ••••••••• REF: mail %PT0: (561)632-0232 Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 'a BILL SEW IImIiu Dery n 4 es S Code PRIORITY OVERNIGHT Mc= 7917 3254 9070 33480 -FL-US RES TUE Never lib 20SEP05 FLL XH LNAA i 1 Ship Lebsl vas shipnabrts complete I Use the 'Prinnlesture from your brows, to Send this page tc your laser or inkrx, printer 2. Fold the painted cage along the hoer:TOMO' line. 3 Place label in sk-pping pouch and affix it our shipment so that rue barcode tt -tion c' :-e label can be read and sta.- ried. tr Warning: Use only the printed original label shipping. Using a photocopy of this lapel for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of r 1 system ccetsmutes your areerreist to the service condeons n the current Fed Ex Service Guar... available on feiSex.com. Feda will not be Mors ce for sly cairn in excess c'S'.30 oer package. whether re !nun of loss. damage. delay nomOelivery -nisdeinfery, or misinformation. unless you cecisie a higher value, tray an acideonal charge. document your actual loss and file a timely claim. Limita:ons found In the current FedEx Service Guise miry your right to Moss tern FedEx for any Nes. including titnnsic value of the package. loss of saes ^come interest. volt attorney's fees, costs a-: other Mitt of earrage whether direct. incidental. consequential, or special is limited to the greater of $100 or the authorized declared nue Recovery cannot exceed actual documented loss Maximum for items of extraordinary values 5500 e g le veiry precious metals, repose** instruments and other items listed in our Service Guide. Written claims must be filed within etc trot hills see current FedEx Service Guide. SDNY_GM_00172368 htlps://www.fedeX.cOnikgi-bin'stit unit 31i 5150EINct lAtAgXt61aUr... 9/19/2005 ONFI EFTA_00194024 EFTA01304463

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Bitcoin111111111111111111111M111111111
Domainamazon.com
Domainfeisex.com
Domainwww.amazon.com
Phone(212)750-9695
Phone(561)632-0232
Phone2436223
Phone917 3254
URLhttp://www.amazoncom/your-accouiL

Related Documents (6)

House OversightUnknown

Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings

Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings The passage aggregates numerous contemporaneous reports about a secret non‑prosecution agreement that allowed billionaire Jeffrey Epstein to avoid federal charges, mentions specific federal actors (U.S. Attorney's Office, FBI, Assistant U.S. Attorneys), and lists a roster of powerful individuals allegedly on Epstein’s private jet (Bill Clinton, Prince Andrew, Ehud Barak, Andrés Pastrana, Lawrence Summers, Ron Burkle, Kevin Spacey, Chris Tucker). It also cites procedural irregularities, victim exclusion, and potential immunity for co‑conspirators. These details provide concrete leads – names, dates, court actions, and alleged financial flows – that merit further investigation into possible prosecutorial misconduct, quid‑pro quo arrangements, and foreign‑political influence. Key insights: Sealed non‑prosecution agreement between Epstein and U.S. Attorney's Office (2007‑2008) prevented federal charges.; Agreement granted immunity to co‑conspirators Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova.; Victims were not consulted; attorneys claim the deal is unprecedented for an individual.

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House OversightJan 17, 2014

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) and to alleged obstruction of federal investigations, witness intimidation, and a non‑prosecution agreement. It also references concrete documents (exhibits, deposition excerpts, flight logs, FBI emails) that could be pursued for forensic analysis, discovery requests, or FOIA requests. The combination of high‑profile actors, alleged criminal conduct, and detailed procedural allegations makes this a strong investigative lead. Key insights: Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creating adverse inferences.; The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contacts (Trump, Clinton, etc.).; Claims that Epstein’s attorneys (including Alan Dershowitz) may have helped suppress victim testimony and influence the U.S. Attorney’s Office.

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House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein’s ‘Little Black Book’ lists dozens of high‑profile figures including Bill Clinton, Prince Andrew, Donald Trump and senior politicians

The passage confirms the existence of a 97‑page address book containing contact details for many powerful individuals. While the list itself is not new, the document ties the book to a pending civil c The address book was described as the “Holy Grail” by Epstein’s former house manager. It contains contact info for Bill Clinton, Prince Andrew, Donald Trump, John Kerry, Tony Blair, Henr Sarah Fergus

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01308327

CONFIDENTIAL SONY_GM_00329012 EFfA,201741 EFTA01308327 FedEx I Ship Manager i Label 7917 3254 9070 (212)7595495 JEFFREY E. MEN 457 WaSOWWWWE 4711 FLOCK NEW YORK.Iff 1N22 Crimii*S .1 SHP TO (561N432-0232 Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 gal SENDER Page I of I stiposelasrso Maw" LB gime* 1513WWW12200 ACCOtte ********* REFAIM1,11 191,9111 1111 11 • PRIORITY OVERNIGHT TRKe 7 917 3254 9070 Prot: 33480 RES -FL-US FLL TUE Wilt Cy 20SEP35 M XH LNA

20p

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