DS9 Document EFTA00377536

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DOJ Data Set 9

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efta-efta00377536

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EFTA Disclosure

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From: To: Cc: Jeffrey Subject: Re: FYi! Date: Fri, 27 Dec 2013 16:33:13 +0000 , • Zorro Development Jeffrey , Janusz Banasiak , Zorro Development Thanks all we are preparing now. Sent from my iPhone On Dec 27, 2013, at 6:39 AM, Received tnx Sent from my iPhone On Dec 27, 2013, at 9:37 AM, Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: December 27 2013 9:35:21 AM EST To: Rich Kahn Subject: Fwd: Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gttn> Date: December 27, 2013 at 4:35:54 AM PST To: Brice Gordon <1 >, lvjet wrote: wrote: I am not feeling well . so we will fly directly to palm beach today at 12 >, Darren Indyke EFTA00377536 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved I am EFTA00377537

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313062

Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Sep 25, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm FedEx Express Services Transportatio

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01317059

Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.

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DOJ Data Set 10OtherUnknown

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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