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2,340 results for “
"Federal Express"
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EFTA00429357
Dataset 9
2011-08-09
1p
30w
Subject:
Federal express
#
From:
==l >
To:
"wlndyke Darren K." <a
From: ==l > To: "wlndyke Darren K." <a Cc: Jessica Cadwell alln Subject:
Federal express
# Date: Tue, 09 Aug 2011 21:38:26 +0000 DKIPLLC, Acc Sent from my iPhone EFTA00429357
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429357.pdf
EFTA00428512
Dataset 9
2011-09-08
1p
40w
Subject:
Federal express
From:
Lesley Groff <MIIMIlle
To:
"wlndyke Darren K."
From: Lesley Groff <MIIMIlle To: "wlndyke Darren K." Subject:
Federal express
Date: Thu, 08 Sep 2011 22:28:27 +0000
Federal express
at 1200 3rd avenue between 69th and 70th. Open till 8pm. Does international and domestic Sent from my iPhone EFTA00428512
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428512.pdf
EFTA00370130
Dataset 9
2014-05-05
1p
29w
Subject:
Federal Express
Account
From:
Lesley Groff <a
To:
Polina Belomlinskaya cza>
From: Lesley Groff <a To: Polina Belomlinskaya cza> Subject:
Federal Express
Account Date: Mon,05 May 2014 16:20:23 +0000 Log in - , password - Peter Andrews- Account Exec. EFTA00370130
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370130.pdf
EFTA01808637
Dataset 10
2019-06-19
1p
109w
Subject:
Re:
Federal Express
- June 19, 2019
From:
Richard Kahn
To:
Da hne Wallace
…June 19, 2019 9:28 PM To: Da hne Wallace Cc: ; ann rodriquez; Bella Klein Subject: Re:
Federal Express
- June 19, 2019 ok to pay thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel > On Jun 19, 2019, at 5:16 PM, Daphne Wallace =rote: > Greetings Rich, > For payment via VISA: >
Federal Express
: $238.15 (INV. 8-091-93747, 8-092-01088, 8-092-01111, >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808637.pdf
EFTA02157244
Dataset 10
2012-10-17
1p
205w
From:
Brett Geary
…used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Sent: Wednesday, October 17, 2012 1:13 PM To: Brett Geary Subject: Darren Indyke Hello Brett. You will be receiving a
Federal Express
envelope tomorrow from Darren Indyke. Tracking i 7992 1436 8836. I will follow up with you tomorrow to make sure you have received. EFTA_R1_00827353 EFTA02157244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157244.pdf
EFTA02196025
Dataset 10
2016-12-08
2p
188w
From:
Lesley Groff
To: From: Lesley Groff Sent Thur 12/8/2016 3:23:25 PM Subject Re: Jeffrey Epstein/Fed Ex package Ok, I am glad you filled out what they wanted in the email...I would call them also and actually speak to a
Federal Express
customer service representative in the International department... On Dec 8, 2016, at 10:21 AM wrote: Dear Lesley Groff, I am sorry, I misunderstood the message, they sent me an email and I answered everything…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196025.pdf
EFTA02270237
Dataset 11
2018-12-17
2p
296w
Subject:
Fwd: FedEx Shipment 773976056923 Delivered
From:
Bella Klein
To:
Merwin Dela cru m]; Lesley Gro
…to be delivered by. based on the selected service, destination am date. Limitations and exceptions may apply. Please see trte FedEx Service Guide for terms and conditions of service, including • FedEx Money-Back Guarantee. Of contact your FedEx Customer Support representative :7, 2018
Federal Express
Corporation. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy. All rights reserved. Thank you for your business. EFTA_R1_01078138 EFTA02270238
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270237.pdf
EFTA00282828
Dataset 9
1p
57w
7894-19 SOLEIL CROSS STOOL Plantation hardwood frame and legs with seat woven in natural scagrass fibers in a slip stitch pattern. Legs wrapped with natural seagrass rope. 24.75'w x 21'dp x 18"h Can be shipped
Federal Express
Ground. Weight 29 lbs. Catalog Page: 204 PALECEK 601 PARR BOULEVARD RICHMOND. CA 94801 TEL: 800.274.7730 FAX: 510.234.7234 WWW.PALECEK.COM EFTA00282828
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282828.pdf
EFTA00471689
Dataset 9
2018-04-20
1p
231w
Subject:
FedEx Shipment 780560777495 Delivered
From:
TrackingUpdatesgfedex.com
…package should be debvered by. based on the selected service. destination, and ship date. Limitations and exceptions may apply.Please see the FedEx Service Guide for terms and conditions of service. including the FedEx Money-Back Guarantee. or contact your FedEx Customer Supped representative. e 2018
Federal Express
Corporation. The content of this message es protected by copyright and trademark laws under U.S. and international law. Review our privacy cy. Al rights reserved. Thank you for your business. EFTA00471689
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471689.pdf
EFTA01108047
Dataset 9
2016-04-14
1p
159w
BY EMAIL AND
FEDERAL EXPRESS
April 14, 2016 Mr. Jeffrey Epstein c/o Martin G. Weinberg, Esq. Suite 1000 20 Park Place Boston, MA 02116 Re: Request for interview Dear Mr. Epstein: I have been working on a book about the events leading to and following the 2005 to 2008 criminal investigation and prosecution of you for soliciting underage girls for prostitution. The book, to be titled Filthy Rich, is scheduled for release this August. I have a number of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108047.pdf
EFTA00600797
Dataset 9
2009-09-09
3p
597w
…Fed Ex 43.90 06/03/09 Conference Expense: 7.94 06/03/09 Conference Expense: 15.44 06/03/09 Conference Expense: 12.55 06/03/09 Conference Expense: 17.55 06/03/09 Conference Expense: 16.13 06/17/09 Conference Expense: 37.65 06/17/09 Conference Expense: 10.67 06/17/09 Conference Expense: 19.51 06/17/09 Conference Expense: 27.09 06/17/09 Conference Expense: 37.06 06/17/09
Federal Express
Corp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600797.pdf
EFTA00317622
Dataset 9
2016-10-05
2p
278w
Subject:
Fwd: FedEx Shipment Delivered
From:
[email protected]
To:
Karyna Shuliak
…is scheduled to be delivered by. based on the selected service. destination aid shp date. Lirmations and exceptions may apply. Please see the FedEx Service Guide for terms and conditions of service. including the FedEx Money-Back Guarantee. or contact your FedEx Customer Support representative. 2016
Federal Express
Corporation. The content of this message is protected by copyright and trademark laws under V.S. aid international law. Review our Eldvacv gala. All rights reserved. Thank you for your business. EFTA00317623
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317622.pdf
EFTA00224553
Dataset 9
2001-01-01
8p
1,042w
United States District Court SOUTHDINDLSTRICTOFFLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY
Federal Express
BEFORE CRAM JURY FGJ 07-103MB)-Tucs./No. 01A-79 SUEFOEM FOR: DOCUMENTS OR OBJECT(S) YOI) ARMREST COINAKEID to appear and stify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach. Florida 33401 DATE AM) TIME: February 19. 2008 1:00pme…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224553.pdf
EFTA01072892
Dataset 9
2007-03-26
24p
3,552w
…FL 33401-6235 TO: ORGANIZATION: FAX #: b6 b7C SUBJECT: FROM: (N)1) tilt143/11 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail ' To f011ow via
Federal Express
To follow via hand delivery Nothing to follow, FAX = original 2 EFTA01072904 03/22/2007 09:41 FAX 5618021787 USA() WEB EL United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY 1,3 FGJ 07-103…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072892.pdf
EFTA00594957
Dataset 9
2016-04-14
1p
159w
BY EMAIL AND
FEDERAL EXPRESS
April 14, 2016 Mr. Jeffrey Epstein c/o Martin G. Weinberg, Esq. Suite 1000 20 Park Place Boston, MA 02116 Re: Request for interview Dear Mr. Epstein: I have been working on a book about the events leading to and following the 2005 to 2008 criminal investigation and prosecution of you for soliciting underage girls for prostitution. The book, to be titled Filthy Rich, is scheduled for release this August. I have a number of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594957.pdf
EFTA01325300
Dataset 10
2006-10-17
2p
301w
From:
New York
To:
Miami Attn: SA
…regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, received from S via
Federal Express
delivery service the referenced Grand Jury subpoena. On that date, went to the Dalton School…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325300.pdf
EFTA01452142
Dataset 10
1p
446w
…Partners. Unless otherwise specifically provided in this Agreement, a notice given in accordance with the foregoing clause (a) shall be deemed to have been effectively given three Business Days after such notice is mailed by registered or certified first class mail, return receipt requested, and one Business Day after such notice is sent by
Federal Express
or other one-day service provider, to the proper address, or at the time delivered when delivered in person or by private courier. Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452142.pdf
EFTA02089464
Dataset 10
2014-11-24
2p
301w
To:
Da hne Wallace
…is at her home in Switzerland! :) On Nov 24, 2014, at 1:52 PM, Daphne Wallace wrote: Greetings Baroness de Rothschild, You arc welcome. I will send out the package tomorrow, and email the
Federal Express
tracking details to you. Respectfully, Daphne On Mon, Nov 24, 2014 at 1:40 PM, A. de Rothschild e wrote: Dear Daphne Thank very much for the • lans My address : Best, Ariane de Rothschild > Le 24 nov. 2014 a 18:47, Daphne Wallace …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089464.pdf
EFTA01314977
Dataset 10
2001-02-02
4p
628w
…JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 1140 NEW YORK NY 10022-6609 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2444 EFTA_002I 5139 EFTA01314977 Invoice Number: 5-807-46151 Invoce Date: May 28.2001 Account Number: 1814-9779-3 Page: 2 et 4
Federal Express
Please Indicate change In address tor me account I lined below: O Physical Address ❑ Billing Address ❑ Melling Address Account Number 18144779.3 Name- Address'. Apt /Suer Cily …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314977.pdf
EFTA01315261
Dataset 10
4p
1,115w
Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number: 1144.2081-6 Page: 1 of 5 JEFFREY E EPSTEIN FPP: 457 NACOSON AVE FedEx Tax 71.0427007 NEW YORK NY 100224809 DOCUMENT JUSIIFICATIF DE LA REALISATION DES DROIIS DE DOUANE ET DE LA IVA OBIARANTXPRESENTARIT
FEDERAL EXPRESS
. 125, AVENUE LOUIS ROCHE Invoice Questions? 92238 GENNEVILLIERS CEDE( FedEx Account Services TEL: DI 40 85 39 00 Phone. (800) 622-1147 M-F 7-6 (CST) Fax: (600) 548…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315261.pdf
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