EFTA00158529.pdf

From: abaS) To: Cc: Subject RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. 1:20-cy-004844GIODCF Date: Monday, August 3, 2020 11:51:20 PM Attachments: 20320 Letter re Realest for Informagmaih. Wu to Jeffrey FOSIFIlet quoin 2020 Document Produrtion to re To,uhv Re„ 4f Mr. Please find attached a letter responding to your Touhy request. Thank you, From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Cc: (USANYS) Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Mr. Thank you for checking in. I hope to be able to follow up soon. Thanks, On Jun 26, 2020, at 12:49 AM, wrote: Mr. I am following up on my client's request. It would mean a lot for your office to do what it can to see that her request is complied with in an expedient manner. Thank you. On Jun 8, 2020, at 4:19 PM, wrote: (USANYS) 3509.018 Page 1 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007050 EFTA00158529 Dear Mr. Thank you for your letter. I will follow up. Thanks, From: Sent: Monday, June 8, 2020 3:08 PM To: Cc: (USANYS) Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Importance: High Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. Esq. CONFIDENTIALITY NOTICE: This email may contain confidential and privileged material for the sole use of the Intended recipient(s). My review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email or telephone, and delete all copies of this message. If you are a potential client, the Information you disclose to us by email will be kept in strict confidence and w he rifritPetAll En the f II extent of the law. Please be advised, however, that and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. 3509-018 Page 2 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000705 I EFTA00158530 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Strew New York Neu• York 10007 August 3, 2020 B Electronic Mail aim Re: Request for Information Relating to Jeffrey Epstein Dear Mr. I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part" 28 C.F.R. § 16.22(a); see also United States a reL To* v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Southern District of New York. The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether ... disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose." 28 C.F.R. § 16.26(a)(I). The Department understands that there is an initial pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that matter have already exchanged discovery demands and responses. See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. Indyke, the Department has determined that disclosures in response to your pending request are appropriate at this time and in lieu of any formal discovery request. The applicable Touhy regulations forbid, inter alia, "[d]isclosure [which] would violate a statute ... or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1). Accordingly, the Department cannot provide any documents in its possession governed by the grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U.S.C. § 16.26(b)(1). Mindful of these considerations, the Acting United States Attorney has authorized the Department to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. 3509-018 Page 3 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007052 EFTA00158531 Page 2 The enclosed documents are as follows: • Pages numbered USDO1_0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. • Pages numbered USDOJ_0041-0052 are documents obtained through electronic search warrants that reference your client. Information therein has been redacted to exclude references to third parties. • The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. Sincerely, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: s/ Assistant nited tates Attorney Telephon Facsimile: E-mail: 3509-018 Page 4 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007053 EFTA00158532 flake Number: 4-923-30001 Immo Dale Ocl 27.2033 Account Imtbet. 1144 2061-6 P609 1019 Fade. Tmil3 11401011 JEFFREY E EPSTEIN 356 EBRELLO WAY PALM BEACH FL 33460 &beg Acosuel SW0000 RBIP494 JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10022.6843U5 Invoice Questions? Contact FedEx Revenue Services phom 160016221+47 M P 7 6 (CST I Fax 16001541-3020 meant *am tom corn Invoke Surnrnety Oct 27, 2003 PedEx Express Sent* "ranspoesIct Cosvgee 60265 Base Oscosol -63.90 Specs Hard +9 0 ,mget 5624 'OP Charges U:51) 3. 594 99 TOTAL THIS INVOICE LSD $ 594.99 You 563 90 &Scout Pus laved in cored TM FraE. Graund storm °rano] n int nat.° Mr bora trararatal sra sawed b5 an °.n dft •ra an raodra to Anti ryas. 'a •rat tram. ran Pen ., r. no rent, win yekr tor ern ir " Pr e"" 0x I.re‘. U Icr nano n. l.. vs. v444-4 ooyowsn •••••••• 404 Remittance Advice You pawned le due by Noe 11, 2003 114420811192330001830000 4 9946 sr 01 0:00,1 9,702A I ASuCar JEFFREVE EPSTEIN 356 EBRELLO WAY PALM BEACH FL 33480 h-nroke Ninth Account Plumber Amount Due 4-92320301 1144 2061 6 UWE 594 99 1.11,1.,1...,1111 I 1...11...11,1olllooloill,..1,..11 iodEt P 0 Box 1140 Merphs'N 31101 1140 IJSDOJ J2001 IIIIIIIIIIIIIIIII 3509-018 Page 5 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007054 EFTA00158533 Invoice Number: .1-923.30001 Adjustment Request FAX TO (800) 548-3020 Inaba Ploakbill No IIEEORE1011EAX Roam who, Waist •Wanallon for each a/Bulimia repast Remornbar to Indus% rsuperts accool rumor allied Dates accOul number d agRAeatee. Roe: Nast susitoss Phone r Dale Business Fax REASON CODE KEY Reason Cods OnettplIon COP OuScale Bang PNO Shore" New Seri RATE Honed Reim or Pieces REA Retail Reopen' - BOW. Reciponrs Account No. RSA Rota Sonde, RTA Reba Thud Party • lobule Tbrd Partyl Account No. SUN Moaned SuroSaws • Peale Excise ORM Pro • Nose Explain This loon cannot be used lo request Invoice Adiustrnents due to Service Failures or lack of s POD. To request adjustments for Service Forlorn or lack of a POO. please call 1400422-II 47 Ass our wit mat ado at woes Soles C01. Of 'editor for FIO. Fractal (WM", Pies indices change m addets t0 ON account a lielird below ACcourki lOurninr. Mare U Parrs co' Mitts, L au ng AddressU Addle la "Or Sine Car To ano. I I Fla MAS:VIDTO Spat we USDOJ_0002 3509-018 Page 6 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007055 EFTA00158534 Involve Number: 4423-30001 1rHcHe Oslo OP 27 2003 AC vol Nur. 1144105• a P.O. 3419 FnilEit Expense Shipment Summary by Payer Type Swam °morel Maatear et Shipnove Tnnowallan Oar 0.4.44 SP*. oundan9 Chop. TOTAL NornOor of SHipmm• Tot., Clump" Thin! PEA* USO S 11 HS is As 44 (40.20 459.09 USD S 11 452.00 Han644 et 1144H44.• Tnnoponalba OH.* 9••• doom* Sp4o41114.11ng TOTAL 14.14444 a 31114/1•M• Tots, Omegas USO S 144.10 .14 4.1. 135,110 USD S , E 13SA0 TOTAL 514PSEENTS TOTAL CHARGES USG 12 E 894.99 USDOJ_0003 3509-018 Page 7 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007056 EFTA00158535 Invoice Number: 4923-30001 144oce Dale Oct 27 2003 Acme' mete 1144 206* 5 P494 4co 9 Picked up: Ott 16, 2003 Payer: 61001/41 110ertuan NO REFERENCE INFORMATION " "AKa radE. Na 4344•141-41:441^4:94.34504 It INS Orel% Nuance Brad Prong 7e6e. 14 Ellealpt OR I? 2013 a' 1244 PI/ MEER, delay Eaundenttem Padre ID mensource 34.14. fiReeR Swum ERR F.&. Earthed Ontaghl JEFFREY EPSTEIN PREECE Type FoRIE. JEFFREY E FESTER Enn0coo Zane a 65/ VADSON AVE P. 4 PlICAK418 1 NEW Yee< NY 10322-060 Woo I,OasOSya 1)“.red On 20. NCO 12 24 Tu•raKaulon Date '001 Svc Area A) Deccue, 256 S/P4C1 Fai Sucivega 000 FRS, Use 2102103E00O266 FREER( el ORrear 1 IQ Total Chair USDS 15.44 USDOJ_0004 3509-018 Page 8 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007057 EFTA00158536 Invoice Numl:er: 4423-30001 Imo., Oslo Oel 27 2003 Acco.rd Numb.. 1144 MP 4 P404 54,9 USOOLC005 3509-018 Page 9 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007058 EFTA00158537 Invoice Number- 9923-30001 Mo.> Oslo Od 27. 2003 Account Nurnixo. 1144 Mr 4 P444 6 519 US003_0006 3509-018 Page 10 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007059 EFTA00158538 Invoke Number: 4.923-30001 Mxe 0434 Oel 27.2007 ACCOunt Numb. 1144 2,1151 4 PAW 7019 US00“007 3509-018 Page I I of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007060 EFTA00158539 Invoice Num1:44: 4423-30001 4..4 Dale CM 27 2003 Account Nurnter. 114.7051 4 P4G4 5019 USDOJ_0008 3509-018 Page 12 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000706 1 EFTA00158540 Invoice Number: 1-923-30001 invoce Dale Ocl 27. 2203 ACCOJO NoroOr • 141 206' 6 Page 9o19 WEIL Oroun0 Rama Chet un C00110 Fedi, Ward I145 117 110 •11 Ml 021 la in OS 400 aM ne 414 414 411 nt 421 422 422 421 00 6.11 433 434 435 431 437 04 01 ALNOCIO 15.2•11. Mw am 04,411, Poe 2000 030131 Onset 1302. Goal 0.1111, 115.01 ass 04001.09•5404 20.000 Co5a 114•301C C4040 0.30.11t Oast 230. 24.0.1131•04, Omni 1•31143.143335 ant 2.501.1 May PA yew Oulaine Fla Poo. M101 0o • COD 00•03 Adm. a Napa 0••••• At= 11200 Pipet Dow& 435.03 Ga s Flea COO. ira 05.3 MW Can COI115.0•110.03.444 S DOA, Mork Ili 331.3 too0C0 0041.3.5 Si TI eft" 03o Comma Sala*, Gnat) Pas Oa Ovi• Si NI Tri CencooLOnnie ▪ Pinfille, Dale. ▪ Pileca NO,00.0aa 3000 • 301033 alma Atha° WO Pm a P." °oak ao/CO WOO. PO 34 Mt, Osaa. AMOCO Ca' COO 111i le 1.3.0. ale .....0110) Galan his 020. 13 34 Aro Co. Wm. 5. Mast Coma Ao01133 ow tensole 353000 WOO. Ow Aram. 011.5504 AMOCO C435 000 110 Riaprt. 0.43••• 053•41.0 no% COD. iv 61.•.‘ G. MK Pops& OrnrInd Na 6.020 Fedex Iresinelkail Orounil 6E9EEE5EEE446I5lE! 115000; Pepsi 31•30 AMOCO. One Cosi 0.034.141250o.n.weidap. ovens Reds= 'wad Can CC0.11.030 30.000. 030. Popped MOO) Oennion F . 030 1,510.0 MEOW C•r4 000 A t Di 34 Pe" Si DO Por0.2.2•PCO SI $411•312. COO Si 310403 OareomeRaliOCO ▪ 351115.0.0.0.030 ▪ 14.•••• Si -sign Nan° FEDEX MORE DEMENT SERVICE CODES 4954944949!l309l040340E04B041:?e!4! Ao0.00 Pal e ON Orlon P Ea n •••••30,14.5•0 Mn 0404.1 ter, Moan Popod PS Os ha/CO Most OsDa C•44n PS00 as Coln 9•••••• 2.11•31 Onosoem. •/.003 15•03.1 Mown evoisi How 0•10ry. 345230 MO", .01.1.0, ▪ Oney Oat an air ▪ 1,-pay III as Oa Ate POD ei iv note:rem hem Ow No P.m tow. • 34 24.21 30.000 Frey • 34 Parry *rats 0.3. 0~ • 30 Pirti Oa Cawley 34 Pa, attar al Cain St 3.41.30. 3••••• •Pre•551 3.1 rob ••••••••► 3412•• 11..S b. Agape. IS Amon. WsPOD Om Meal Bala Oa. WI Moon Eon, S PleXat loony • %Moot Wars GY 443n Y Pleoni PO Gan 0.0000 Da Orion • Oieprit Swan • oonini 01 Reopoe Maria r Papa alaPOO ZONE DEFINITIONS DI 0.50.0 30..3 iiraGrot. 24 (Woo Ono • of•Oons 0,104 M T10/C.10 7.8 atadas all eaka bran Our% Oka 14 Earaltar• I] Ina • M. 22 lino mina A•00 23 — Iva •••• 31 Iona km •••• • Una is Cale fa IS Sae alai* lava ODER CHARGE CODE DEFINITIONS IN COD .024.004244.32/ Of •• 0 0410•••0116.1.0. 0 Dowel) a Too 14) Osman. brOlatirod tsr ra .3.3. 0) 005•50501 05 Aaron ens , m 0.04•33 Meng a M_ 12001.113•53ry OP Main ova, OG 0•43. Oa Sn to 1111 0•••••• 0a) Os 02) 1.10.014C 0 0 24 an IlS nerscC OD al al 0.2j rolfahla Sadao a t. Oaf lalla • Sr. Os Mad sY Taaaata a oaf. Sea* patsy 1101 tort. 051“.34.0145•5 Oman a •••••• ar t tom ••• b &ova 046407 M OM ISLE ilea Cerro Mary OS 1344 Hsi Dow, Oman. • Mn Ob CanC0 C 071 WCOD 47 .66/Ows. 010 C 000 14.61Naintaap a MOO Dorsi Mrinkies OwIls ON RS Hen Clan Fecal Oateever4 a As Sada a Oar•-• ler 034055.0 Wein Clo. on Oa9Ma lean Oa Onai la Can Wring OM Cahn paws Pear Purge 001 • Seas Tam. OP Mn Owls 113.4.013.4 foam Tea • a NO Ova Gam than Ts -OW ON Pr _en la Own Ca Doom Ste... Iii oivissiowe Pepe Otalaid Mae Oa. WO • 3.43.1 ▪ COINSOISOrli PlOap 44. 4402 1401 G5••••0101/10 Pane 2400 • 40004 • Onsolosell••••••••• 300.12. 'Clan Dn 05.0003114•15•••••• 01 0530 It COSMO Fblyr•Osinno POOP 0•1216 ISA Na.'. 'trap. in ovine OW* Una Owe US00.1_0009 IIIIIIIIIIIIIIIII 3509-018 Page 13 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007062 EFTA00158541 J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10027 6809 Bring Accost SnigOng A1109191 J EPSTEIN 6 CO INC MRS SilERMAN 457 MADISON AVE HEW YORK Nu /00226600 us Invoice Summary Aug 14, 2000 Invoice No: bØ DS Accost Nunn« Papa 10112 ~Es Tax ID 7104270)7 5-641-59418 Aug 14.2000 r144-2061d Questions? POP* 16001622.t •47 ME 7.6 ICS11 Fax 01C01541-3020 blown« w— antex can DOMOSIIC aryl«, NN NansnOnabor CningeS 36566 Ste» Harding Cnwcint 3166 TO131 Cnagos USDS 400 32 To «son saw ~At Mugs noun riss rump, nn row Oa mv•ne ro 1St. Nab b ror "Me et NH Remittance Advice Your Posner., is due by Aug 79 2000 1144206155415941698004003256 SP 0 I 00%01 9,702 A I ..... ..1 J E PST EN It CO INC 457 MADISON AVE NEW YORK NY 10022.6809 b1Ø Numb« Account Number AmouM Due 5-541 59418 1144 2061 I 0SD 5 400 32 inuinIlln,In el I EWE x PO Box 1140 Ment«, TN 36101-1140 Li in ...usu. non -rd. 4,.-ear •n• MSDOJ- 0010 3509-018 Page 14 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007063 EFTA00158542 Invoice No: 5-54149418 lessee One Aug 14.2060 Acosel Hunger "44-20614 esge 2 of 12 Seders/ Express Please Indicate any change In mailing address: ALCOun I Nun bee. 1144 2081 6 None: Address: ApIrluit• • car: sine: De: Horne Ahem dearness Phone ( I USDOJ_0011 3509-018 Page 15 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007064 EFTA00158543 Invoice No: 5501.59418 ins:* Dale Aug 14. 2009 Acoixt Humble 11134 0301 15 Page30112 Payment Typs Summary Shipper Orkimd lemnbor of AIrbIN 11 Tronspolation Charon 703 62 Space✓ Needrin0 Chapel 2211 Total USOS 23580 Numbs 01 Aablls 19 Total Charges USD S 11580 Rociptent Numtme 01 A TemwerlitImn Ce✓91a 121• Specie Kindling Charges 054 Total USOS 13.98 Number of Airbag 1 Total Charger, USD S 1398 Third Part Number el Alrbills Treetspaestion Corps 45 60 SPec,N Noldring Omer, 196 Total USDS 50.54 Number 01 Alrtell• 1 Total Charges 1.1110 50$4 TOTAL AIRSILLS 21 TOTAL CHARGES WO 400.12 USDOJ_0012 3509-018 Page 16 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007065 EFTA00158544 Invoice No: 5-541-59418 Invece Dale I442 '4 2003 Acco.arl Nutt. 1144 204. 6 pact 4 co 12 Payme➢t Throe Detail lOciainalt Picked up: Jul 31. 2600 Ia. So-Margo Mr*. moil ware rowan/ • sr Mawr Aug Oa TOOT a:1210 PV NCORRECT RECIPIENT ADDRESS C/ona addena Deranor Bawl Pror rte 'JP towhee). al 'flu tonal malel CONN OM at troy Wale taloa r0µ4. Ann, M HMCO My taiga ,a an reacted nIM news water liar rat maidInn artal Mr carte peat Art.' WIT/004ST hIDIP • Sane Type feats Mir ANTCMITTE Pataaw Typo Oran. Parluring J EPSTEN A CO INC Rowan a 45TUADtSON AVE Pews NEW TC/AC NY /03224039 US 30 dal I kg* °Pend Aug 03. 20(0 IS IT Trartocence (Toro 02 Sweet Mal Serowe@ 0 Al Ava Cola Aril., CC, ar,,r 1000 SOWCI BY CROTOI562S twee ID CCO Total Iciest/Ca/tattoo GOOCH USD$ 21.46 Rayon Shipper Relerenee: NO REFERENCE INFORMATION Me*. Is,. us. twooNOt000to USDOJ_0013 3509-018 Page 17 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007066 EFTA00158545 Invoice No: 5541.59418 v..> Oslo Au0,4. 200O 444:0041Nurnte• 1144 208t-0 44g4 5 o, 12 Payment Typo Detail (Original) USDOJ_O014 3509-018 Page 18 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007067 EFTA00158546 Invoke No: 5-50149418 irt.040 Dale Aug te, 2000 MOTAtli Numb, . 1144 206, -0 P8086 0112 Payment Type Detail (Ow iginal) US002- 0015 3509-018 Page 19 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007068 EFTA00158547 Invoke No: 5501.59418 Mo.. ale Aug 1A. 2000 Account Nurnbr. 1144 2061 0 Nig.] 0112 USDOJ_0016 3509-018 Page 20 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007069 EFTA00158548 Invoke No: 5-50149418 Dale 44.2 2000 Acoasnl Hunter. 1144 206, 4 Nottof 12 USDOJ_0017 3509-018 Page 21of57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007070 EFTA00158549 Invoke No: 5-541-59418 hews Dale A,4 2003 Account Number. 1144 208' e Pepe 9 of 12 Payment Tvoe Detail (OridinAll Picked up: Aug 03. 20)0 Pant: Shipper Reerence: NOREFERENCE INFORMATION 2,6 Surbarge F.tdE • 6.60 CV/ a 30,3176cy 1441 .66214/24 n r0/1011 Cirri marl/01 condi r3no As Rey r01•1•10646 ow% (3441634 BUM F6c6c1 knon A 01111650501 71 Sondw Sow* Typo Fedi. StarouvOyeengn, SEMEN' EMS iv Parkaya TIP, Fe*. Ennepe J EPS7IN /I CO Iht Apo., a *7 664D5(264 AVE Peen 1 NEW YORK NY 100224809 US Weghi WA IA 1341n4 Au002 200312 40 7ratsp014:01011162* 11 76 Save* Fuel &gaunt 047 664 Oxen Sane" Eiv Total Traraponation *large, USD7 12.23 Seem ID CO) foal, IA/ 224,6,4160001/34 USDOJ_0018 3509-018 Page 22 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000707 1 EFTA00158550 Invoke No: 5-501-59418 11.040 Dale Aug 14. 200O *00004 144sulgro 1144 2081-0 ugge 10 0112 USDOL00.19 3509-018 Page 23 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007072 EFTA00158551 Invoice No: 5-50149418 0•10 Aug 14. 200D AccanIN...... 114. 2061 (I P.0.11 0112 USDOJ_0020 3509-018 Page 24 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007073 EFTA00158552 Invoke No: 5-54149418 invo4o Date Aug M. 2000 Mamie Nurnbto 1144 2061 0 Pace 120112 Payment Type Detail (Ow ipinal) USDOJ_0021 3509-018 Page 25 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007074 EFTA00158553 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Sung ACcoJel Sn1001.1) Minn' J EPSTEIN B CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 103324809 US Invoke Summary Dec 25, 2000 Invoice No: Hata Dale Aural Hunter. Pace I 0110 flea. Tax ID 71 0427037 5-678-61193 Dec 25. 2000 1144.2061-0 Citiestions? prone OM 622-1147 W F 7-6 (CST) Fax (600 )548-3020 Inland atom *Mx cOm Domestic Serylon Teansconaloi Gnaws Scoot Harchng Orals Total Alarcon 26431 20 57 4450 f. stas To open urge croft Ono* room ern ineron sit ow earNat N lotto Moen do no MAN. m MI Remittance Advice Your Payment is due by Jan 09, 2001 1141420615676611139 0 0 28 L166 57 SP Or WW1 17702 A ASP1CA.P kulalliull xilixixxlill J EPSTEIN/ GOING 457 MADISON AVE NEW YORK NY 10022-6809 FftlEx Krona FmdFx loudly OPliratn0 Sonactie Monday. Dec. 25 Kwormail • Casa Taos:lay. Dec.26- Noma, NOE' sate and OraYMY =anaemic!. return* Sun .Dec 31 (New YON'S Eva) • Clow, Mon.. Jan 1 Dim Yam's Day) Crowd Norma Fogx wince and dowry ccernonsnia Houma Turnclay Jarman, 2. Foe camps dative /agreeing PA Hainan; SONOulos and Guarantees. Mosso nil Wax tom Or call us al I SOSO* FOE. (BOO-463 3330) Invoke Numbs( Account Number MUNN* Din 5-67661193 1144-26618 DSOS 284 88 FecEi PA. Box 1140 mermen TH30101-1140 Ll Fowl. lepoas rim +fro t.,-en USDOJ0022 IIIIIIIIIIIIIIM 3509-018 Page 26 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007075 EFTA00158554 Invoice No: 5-678-61193 Ir ,. One DK 25, 2000 Acox.n1 Nunder. 1144-20014 '40020110 Fektal MINIM loft. dm. Ye alb.* kr. ma. Ilelsd Wow Pam. *orb. II4tSI4 WIN O F0NblAOFow ANroN 0 AWwF M 0.00 P.m I I Fa. I I Iatenarg USDOJ_0023 3509-018 Page 27 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007076 EFTA00158555 Invoice No: 5478-61193 kn.. One 00c 25. 2000 ACcant Moto, 1144 206, e 10003.110 Peloolol Iwo 8unmary SO000 0060.01 Nomber e1 4660. TrewparmkoChrgn 1. Taco. 00.001 /10-4146CA•0,04 045 T0011 MO II 24564 Numb4401AIrLds Is TOY C011010 U90 74561 11001;44r1 AAA* 011044 Tnnepono. Carew 2011 Mein IhnogInsCherp•• 11.11 U508 30.24 Number 01 A6M. 1 Tole amp.* USO 3124 TOTAL MOLLS TOTAL CHARGES 11803 211.01 USDOJ_0024 3509-018 Page 28 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007077 EFTA00158556 Invoice No: irrvoce Dab AcoNard NurnOr Pn. 010 5-678-61193 Dec 25.2000 114.2061-0 USOOJ_0025 3509-018 Page 29 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007078 EFTA00158557 Invoice No: Imo-co Date ACCOarl NurrOr Page 5 al 10 5-678-61193 Doc 25. 2000 1144 2051 0 Picked 40: Dec 14. 2000 Payee: Shipper Relltence: NO REFERENCE NOORNIATION RO SunSws• • FOE' NM *pp • Mr weary IWI Ketharona roma cowl ma*M cordinni as rep 14441•10futri Ct4a Dwane* Bawl PreeN. Flagon a Atha 12.11(0001665 Sworn( Smear Ewe WNW, May PSTTEIN Padwist Type CuwoNee PINSK'S, E E1 CO Recce a 457 ?EAMON AVE Paces NEW EOM NY /1:0224t0) US Woo 10 a lap Cei.nc Ow IS. 2003 IS 21 traneNtmon OWN. IIC2 S44400 Fuel 5441111101 ON A.04 Cos 2111 Synod By Total Transportation Chaps USD1 11.44 eu'd.ID ow Nati 31/401301100 '2414 USDOJ 0026 3509-018 Page 30 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007079 EFTA00158558 Invoice No: liwoceDabe AcoxintNurneer. Pane 6 ot 10 Payment Tyne Detail (Ceiainall 5-678-61193 Dec 28. 2000 114.206, -0 USDOJ_0027 3509-018 Page 3Iof57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007080 EFTA00158559 Invoice No: aniomir Date. Mo.,' Numb., . Pace 7 ol ID Payment Type Detail (Original) 5.678-61193 Dec 25. 2000 1 144 2061 USDOJ_0028 3509-018 Page 32 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000070 8 1 EFTA00158560 Invoice No: v..> Date nettmant Nurattec Pace a et IP Payment Type Detail (Ow iginal) 5-678-61193 Dec 25. 2000 Ilea 206, 4 USDOJ_0029 3509-018 Page 33 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007082 EFTA00158561 Invoke No: 547841193 oft 242003 Account IMC t144-206,4 Papal)*110 Payment Type Detail (Ow iginal) USDOJ_0030 3509-018 Page 34 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007083 EFTA00158562 Invoice No: Inmate Dale •cmwa Pace 100110 Payment Type Detail (Ca iginal) 5-678-61193 Dec 25. 2000 1144.20!1-0 USDOJ_0031 3509-018 Page 35 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007084 EFTA00158563 Invoke Number: 5-72244226 two Dale Feb 19.20)1 Accour4Nuebet. ¶ 144 2081-8 Pe00 1019 Fest. Taxa) 7104270)7 JEFFREY E EPSTEIN 457 MADISON AVE NEW VOA% NY ICO22,6809 Bier, Accouel Sb0000 840'099 JEFFREY E EPSTEIN MRS SIEFOJAN 457 MADISON AVE NEW YOH% NY /0)226609 us invoice Summery Feb 19, 2001 Invoke Otastions? FedEx Account Services 'Pore 160)1 622 1 7 47 M. F 7.6 (CST) rex 18001548 3020 Interne. Awe *Sex Com Pee Express Services -ranscorlabon Charge 31410 Base 13 scoat -3682 Seca Hard mg Ctvges 21 07 . 001 Charges YOu saved 336 82 in &scout Inn perod USD S. 29635 -USD $ 296.35 fe saitwayepor neat 9Nfl nnen rarx poen, arm— snare 0 loofa Ilse do ore Mph w0) Ual. rt., a rm... • — Remittance Advice You pawned Is due by Mar Oa, 21:01 114420815722842266000002983566 Sr 010:0031 9,703 A I ASUGLY lad ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YOH% NY 10)226809 Invoice Number ACCOUM Number Amounl Due 5-722 84226 1144 2061 I .SD s 298 35 recta PO Box 1140 Lieractos TN 381014140 USDOL0032 IIIIIIIIIIIIIIIII 3509-018 Page 36 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007085 EFTA00158564 Invoke Number: 5.722434226 •Iwu one Feb 19. 2001 Mown' Hunter 1144.2061a P99/0 2 019 relent Clem nr• 9bleetio en•n9• In W3••• b 0 ••ow•n• II.40••Iw. K 919,109 900/•••❑ NI es. Mb••• DIA., Men* Acceare Nun., 11.42011♦ •1 Soo C., Slab Z9 Mow I ru I I Aullvonno soww USDOJ_0033 3509-018 Page 37 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007086 EFTA00158565 Invoke Number: 5-722-84226 kwoce Dale 1.019. 2001 AC404101 NuMbet. 1144 ne• 4 Par 3 019 FedEx Express Payment Type Summary shipper Ontelmi umor. 01 Alrteler T•onspoletroo Charger One hocouni Spree Hahang Cher. Number 01 alitras Total Charge. Third Party Is 394 00 -31 07 2009 USDs IS met Nyman ol 410.09 Tronspolsoott Cheer. One hscoun1 Spoce Handing Coargai Numb*. 01 Alrb.11. Total Charge. 3750 099 USDS 1 23.74 TOTAL AIRSILLS TOTAL CHARGES USDs 16 26595 USDOJ_0034 IIIIIIIIIIIIIIIII 3509-018 Page 38 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007087 EFTA00158566 Invoice Number: 5-722-84226 5c- Dale e 5. Acc+5..., 1,5 :55 • 5 < 4. 5 FeelEy Frannie Payment Tyne Detail lOriainall USDOL0035 3509-018 Page 39 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007088 EFTA00158567 Invoice Number: 5.722434226 Dale Feb 19.2001 A<CONSM NYI1bY 1141 21361 6 FepO 5.519 USDOJ_0036 3509-018 Page 40 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007089 EFTA00158568 Invoke Number: SM2434226 Irmo -co ono Feb 19.2001 Maxon' HWY../ 1144 206, G Fepy 6019 USDOJ_0037 3509-018 Page 41 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007090 EFTA00158569 Invoke Number: 5.722-84226 kwoce Dale Feb 19. 2001 AccostNulty 114.2161-0 Page 7 019 n n Dropped on: Feb 12. 2001 PatOr SAWS Refennet: NO REFIRING! INFORMATION 4441984.840wOmalWOC40i411, RAI Swowa• • F•44. AND Apply a wry:very twl sushars• n roNla Cons" m2441CINCISN. at Noy MANIA 54210444. Omura Bawd Pm8n4 Magma 8 TraClung ID 42•37461.112756 SANAA Snag Typo 441.4844-414410.wwW8 iFFARFY FASTEN 94-444. Tao Fel. PS iFF417FY E FOS7F N 224-.4 a 481 MAD 4v* PeCa 1 mtw VMS NY ICOZ24029 US WOO, ZONA 09A95 Dirket:I Feb 13.2401 12 45 NA4spDtalca 01.1424 24.0) a F14115wwww OAS a AIN Code AA DacoAl -L40 Awed tm Ikeda ID OW Total Charge 1111D1 no mi USDOJ 0038 3509-018 Page 42 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000709 1 EFTA00158570 Invoke Number: 5722.64226 Irmo - co ono Fob 19.2001 Maxon' Hunter II. 206, a Fepa 8019 USDOJ_0039 3509-018 Page 43 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007092 EFTA00158571 Invoice Number: 5-722434226 aDaD. Da. Fermi Farness Payment Tyne Detail fOrininall USDOL0040 3509-018 Page 44 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007093 EFTA00158572 MASSEUSES 1. 2. 3. 4. 5. 6. 7. 8. 9. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 USDOJ_0041 3509-018 Page 45 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007094 EFTA00158573 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 USOOJ_0042 3509-018 Page 46 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007095 EFTA00158574 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 10 1O1 10 10 1 10 10 10 10 10 11 111 11 11 11 11 . i USDOJ_0043 3509-018 Page 47 0f 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007096 EFTA00158575 116. 117. 118. 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. 153 153. 154. USDOJ_0044 3509-018 Page 48 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007097 EFTA00158576 155. 156. 157. 158. 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. USDOJ_0045 3509-018 Page 49 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007098 EFTA00158577 195. 196. 197. 198. 199. 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. usow_004€ 3509-018 Page 50 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007099 EFTA00158578 235. 236. 237. 238. 239. 240. 241. 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254. USDOJ_0047 3509-018 Page 51 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007100 EFTA00158579 USDOJ_0048 3509-018 Page 52 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007 10 1 EFTA00158580 USDOJ_0049 3509-018 Page 53 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007102 EFTA00158581 • USDOJ_0050 3509-018 Page 54 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007103 EFTA00158582 USDOJ_0051 3509-018 Page 55 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007104 EFTA00158583 USDOJ_0052 3509-018 Page 56 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007105 EFTA00158584 3509-018 Page 57 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007106 EFTA00158585