Invoice Number: 4251-90330
Summary
Invoice Number: 4251-90330 Invace Date: Jun 24. 2002 Account Number: Page: 1 of 7 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 885.14 -26.57 21.46 Total Charges 880.03 TOTAL THIS INVOICE._ _._11SD S 880.03 You saved $26.57 in discounts this period! The Today Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yowpaywonf re Teas. Mosso do not slot* at fold. Please forako your chock payable to Feat Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by Jul 00, 2002 114420814251903300100008800399 SP 01000001 97702 A I
Persons Referenced (3)
“... Tracking ID 832758340742 Sender Recipient Service Type FedEx bill Priority DAVID RODGERS JEAN NE Package Type FedEx Envelope JEFFREY E EPSTEIN FP4ANCIAL TRUST CO Zone 1 457 MADISON AVE Or...”
Miles Alexander“...ID 790455198701 Sender Recipient Service Type FedEx Intl Economy HELEN KSA MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN CO AIAERICAN YACHT IIARBOR Zone I 457 MADISON A...”
Darren Indyke“...k Tracking ID 828221139578 Sender Recipient Service Type FedEx MO Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BEILIOZ6 CO Zone 0 457 MADISON ...”
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01313549
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
July 30, 2021 David Rodgers prep VTC
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain
EFTA Document EFTA01295343
Accounting Office
Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
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