Invoice Number: 7-655-63925
Summary
Invoice Number: 7-655-63925 Invace Date: Oct 11. 2004 Account Number: Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 11, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 281.75 Base Discount )34.18 Special Handing Charges 24.52 Total Charges USD.S.. 272.09 TOTAL THIS INVOICE.- _._USD S 272.09 You saved $34.18 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. Wean* return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re irdcononne low on rewri
Persons Referenced (3)
“...d Svc Area Signed by FedEx Use surcharge ol 9.50% lo Ihis shpmenl. Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel S...”
Adriana RossAlfredo Rodriguez“... 3.0 Cs. 1 A kgs Sep 21.200414:59 Al P.PATRICK P 28410975040013711 Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount F...”
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EFTA DisclosureRelated Documents (6)
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes
Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes The passage provides concrete details about Epstein's operation—staff names, alleged appointment books, and a house manager’s claim he tried to sell internal notes—for potential follow‑up. It ties a billionaire financier and his associate Ghislaine Maxwell to systematic sexual abuse, implicating the FBI and Palm Beach Police. While many elements are already public, the specific claim of a $50,000 sale of “golden nugget” notes and the list of staff members offer actionable leads, meriting a strong but not blockbuster score. Key insights: Staff members Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova were named in the FBI investigation and allegedly managed a daily massage appointment book.; Ghislaine Maxwell is identified as a recruiter of underage girls.; House manager Alfredo Rodriguez claims he possessed notes/emails about massage appointments and attempted to sell them for $50,000.
Jeffrey Epstein house details and alleged MC2 trafficking links
The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian
Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
From: Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein Date: Thu, 29 Aug 2019 19:19:07 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein After Mr. Epstein's suicide, his inner circle of girlfriends, employees and other associates is now under scrutiny by prosecutors. EFTA00040611 EFTA00040612 Imag Sarah Kellen, left, and Ghislaine Maxwell, have been accused in lawsuits of helping Jeffrey Epstein recruit teenage girls and young women for sex.CreditCreditPatrick McMullan, via Getty Images By Amy Julia Harris, Frances Robles, Mike Baker and William K. Rashbaum Aug. 29, 2019, 2:54 p.m. ET EFTA00040613 [What you need to know to start the day: Get New York Today in your Haley Robson was a 16-year-old South Florida high school student when an acquaintance from school approached her at a local pool with an intr
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