Invoice Number: 7-601-88725
Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 1 of 7 FedEx 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 Sep 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance
Summary
Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 1 of 7 FedEx 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 Sep 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance
Persons Referenced (4)
“...ht Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 tat 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transportation Charge NICOLE HESSEN ...”
Alfredo Rodriguez“...king ID 847893384294 Sender Recipient Service Type FedEx Standard OvernigN ALFREDO RODRIGUEZ MR CECILIA STOON Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTOROST Zone 6 457 MADISON AV...”
Nicole Hesse“...EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transportation Charge NICOLE HESSEN 1740 Delivered Sep 13. 2004 10A7 Discount -am Svc Area AA Fuel St:charge 124 Signed by N. HESSE...”
Alan Dershowitz“...YORK NY 100224843 US Transpodation Charge Discount Fuel Surcharge Recinient ALAN DERSHOWITZ 17.25 • 1 73 I 32 USD $ 16.84 Picked up: Sep 15, 2004 Payor: Shipper Reference: NO REFERENCE INF...”
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(800) 548.3020(800) 548-3020(800) 548.30201-800-622-11472243843250-7461272937587331484923599990417603048379785904001618622.1147699407663670893507133953105727923678933842948422788869490225287760009281604REFERENCEReferencereferencedreflectedRelated Documents (6)
Invoice Number: 7-945-01052
Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 10 FedEx Tax ID 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 Invoice Summary Jan 10, 2005 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges FedEx Ground Services Other Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.80 in discounts this period! 266.10 -31.80 38.97 273.27 11.00 11.00 284.27 The FedEx Ground accounts refeteneed in This invoice have been liansferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to Fo
Deposition excerpts, phone logs and financial records suggest Ghislaine Maxwell was actively coordinating with Jeffrey Epstein to locate and manage...
The filing contains multiple concrete leads: (1) sealed declaration demanding Epstein’s phone records and exhibits; (2) detailed phone logs (GIUFFRE006258‑260) showing frequent calls between Maxwell a Phone logs (GIUFFRE006258‑260) capture calls where Epstein repeatedly asks Maxwell for Giuffre’s loc Maxwell’s deposition recounts urgent, “hunting” calls from Epstein after Giuffre’s disappearance,
Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads
Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads The filing reveals a court‑ordered request for Epstein’s sealed phone records, contact list, and message pad excerpts, which could contain undisclosed connections to powerful individuals. While the case is already public, the specific documents sought are not, offering a concrete investigative avenue. The lead is moderately controversial and potentially high‑impact if the records expose further elite networks, but it does not yet name top‑level officials directly. Key insights: Plaintiff [REDACTED - Survivor] seeks a court order compelling Jeffrey Epstein to produce phone records, a contact list, and message pad excerpts.; The documents are filed as sealed exhibits, indicating they may contain undisclosed information.; Exhibit 4 references Ghislaine (likely Ghislaine Maxwell), suggesting her involvement in the communications.
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
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
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