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efta-efta00257253DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00257253
Pages
21
Persons
2
Integrity

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

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 with the cancellation of your FedEx account number. Use of this system Constitutesyour agreement to the service conditions in the current FedEx Service Guide, available on fedex.com. FedEx will not be responsible for any claim in excess of 5100 per package, whether the result of loss, damage, delay, nondelivery. misdelivery. or misinformation. unless you declare a higher value, pay an additional charge, document your actual loss and Sle a timely claim. Limitations found in the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, nclud.ng intrinsic value of the package, loss of sales, income interest, profit. attorney's fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of $100 or the authorized declared value. Recovery cannot exceed actual documented loss. Maximum far items of extraordinary value Is 5500, e.g. Jewelry, precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be bled within strict time limits, see current FedEx Service Guide. gok hops://www.fedex.com/cgi-bin/ship_it/unity/31iUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 EFTA00257255 IMPORTANT MESSAGE FOR j -: E , DATE Sfreg/Or TIME 8' liffej M rl OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SFF YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED -r: 1„,,, EFTA00257256 Jeffrey E. Epstein EFTA00257257 Jeffrey E. Epstein EFTA00257258 Alberto, I received your short letter with.great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sorry, but it is not that simple to abandon a "family member", no matter how frustrating or good-looking he may be. If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize. I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always Gott both gracious and generous in forgiving the dates that have slipped by. You and I havorltholfehl, aiunirpse understanding. who assured me the project would be completely the end of July, when in fact, for example, till this day then are still wooden packing antes Cotsicte tables in the living room, has yet to contact me. Funittnre supposed to arrive, but eventntil today, I have not been told what and when to expect thebalance. Alberto, it is your tight to take on only jobs you want. It is both unfair, unfriendly and unprofessitint/ to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a less friendly client with the same disregard. I would hope that you will reconsider the big house Island project. As you know, we have bought many things for the interior and have incurred great expense to get permits and drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my house should not be left in thestate of disrepair in which it currently sits and should be brought to completion as soon as possible. If., who I have great respect for, does not want to complete it as I belieVe he is only an employee and as I have my total relationship not with IM but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it As you arc aware, I was told repeatedly that you would call me upon return from your vacation and both visit and finish the project. You and I have more of a friendship than my receiving, in a EFTA00257259 frankly impolite way, only a letter and not even the phone call I was repeatedly promised. (However, I bow you don't like tension) Please call me at your earliest convenience. I tesaje your friend or e ll * r Ira ° vo Jr, EFTA00257260 T woLW (1/4:b. Jeffrey E. Epstein AP 6? e lba c) ( \it-M/2 Jeffrey E. Epstein EFTA00257261 Jeffrey E. Epstein Jeffrey E. Epstein EFTA00257262 Jeffrey E. Epstein EFTA00257263 Ghislaine Maxwell EFTA00257264 --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, KY 40511 Jeffrey Epstein 358 El Drillo Way Palm Beach, Florida 33480 USA rbrdo/7116/-3-/nex /2436223 SORTExtFastTrack Your order of September 4, 2005 (Order ID 103-1737820-4508640 Shipping Address: Jeffrey Epstein 458 El Brillo Way Palm Beach, Florida 33480 • USA http•J/www.amautrom: Your Account For detailed information about this and other ordera, please visit Your Account. You can also printsinvoices, change your e-mail address and payment settings, alter your communication preferences, and much more - 24 hours allay - at http://www.amazon.com/your-account Returns Are Easy! Visit http://www.amazon.00m/rehuns to return any item - including gifts - in unopened or original condition within 30 days for'a full refund (other restrictions apply). Please have Qty. Item Item Nice Total your ordei ID ready. 1 IN THIS SHIPMENT SM 101: A Realistic Introduction $16.47 $16.47 Wiseman, Jay --- Paperback P"' C-2 "'I 0963976389 SlaveCrail: Roadmaps for Erotic Servitude--Principles, Skills and Tools $15.95 $15.95 Baldwin, Guy --- Paperback P" C-2 "") 1881943143 TIT • t, Training With Miss Abernathy: A Workbook for Erotic Slaves and Their, " $11.95 Owners f Abernathy, Christina --- Paperback (". C-2 "). 1890159077 .:11:95. Subtotal • $4427 Shipping & Handling $24.4 Order Total 568.83 Paid via Amex $6843 Balance due $0-00 This'shtpmeht completes your order. , . fl anks for shopping at Amazon.cont and please. .• . c%ie again( amazon.com• and you're done: 6/rbrd57708/-3-//SOFTExtFastTrack/next/2436223/0912-19:30/0911-19-.45/mreed Box or Pad: BCI:0312X9X2 11111111111111 111111111111111111111 EFTA00257266 Ghislaine Maxwell EFTA00257267 GHISLAiNE MAXWELL EFTA00257268 LJ cdPI.-) Lri9-1 .4 panivi-2 7-1 At.414. EFTA00257269 Jeffrey E. Epstein EFTA00257270 Jeffrey E. Epstein EFTA00257271 Jeffrey E. Epstein EFTA00257272 DILE RI STORANTE 7' 7 1 FAPFgat ROCC,H1 PESTC urP. r"4ECIAN ITO GC TOGO 0114#0#40##############10100# EFTA00257273

Technical Artifacts (10)

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

Domainamapn.com
Domainfedex.com
Domainwww.fedex.com
Phone2436223
Phone3976389
Phone820-4508640
Phone917 3254
SWIFT/BICPRIORITY
URLhttp://www.amazon.00m/rehuns
URLhttp://www.amazon.com/your-account

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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.

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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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