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148 EAST 78TH STREET, NEW YORK, NEW YORK 10021

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EFTA00020310.pdf

This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.

Fedex invoice
2025-12-25
Analysis Source

DOJ-OGR-00030483.jpg

This letter, dated June 5, 2006, is from Jeffrey Epstein's attorney, Gerald B. Lefcourt, to prosecutor Lanna Belohlavek of the Florida State Attorney's Office. Following up on a recent meeting, the attorney argues against Epstein pleading to a felony aggravated assault charge, primarily due to the risk of mandatory sex offender registration. The letter proposes a plea to misdemeanor solicitation as a more suitable resolution and addresses legal arguments to support this, including that the victim need not be legally defined as a "prostitute" for the charge to apply.

Letter
2025-11-20
Analysis Source
Total Received
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