Epstein Secrets

Distance Based Pncing. Zone 6 Release signature on lie. INET Tracking ID 790826559586 SewPe Type FedEx Standard Overnight Sender MIM JErrREY E. EPSTEIN Recipient Larry Viso* Package Type FedEx Envelope Zone 6 Packages 1 V/eighl N(A 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportatio

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 Nov 29, 2004 Invo

. ent Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weigh) 5.0 lbs. 2.3 kgs Delivered Nov 23. 2004 11 A9 Transportation Charge 17.25 Svc Area Al Fuel Surcharge 171 Signed by L

atement of Addresses and Wrenn, Pan 'ne . 0..41/Cel •IAW NINE EAST 7157 5111111 CORPORAIION • . In has nu IRMO*,Mel& O. we merman« ewe o• • WM E. EPSTEIN 41 SOU111 Nei STREET SURE 3710 COLUMBUS. 00 tins IN tam 0111,Peittelit tannin nwil NINE EAST 7151 STREET CORPORATION 41 SOUTH Mel STREET, SUIT

EW YORK NY 10022 In bacetis, tt. IS [tali. riterrtret 01F/et NINE EAST 7157 STREET CORPORATION C/O-DARREN K iNOWE ISO 45? MADISON AVE, 4TH F5 NEW YORK NY 10072 AH ILIMLLTX_INCUISS0SCII DAWN KALIOYKE LSO 457 PAW AVE 4,11 ft • HEW YORK NY 10072 "' Olio. „Ay_ tYCHI MAT WON ON IIIIVERSIEL • 8

L NEW YORK NY 10022 ROORFSS OF THE PRIICIPAt EXPCuTIVP Of ACP NINE EAST 71ST STREET CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 (31 SEWAGE OF PROCESS ADDRESS DARREN K INDYKE EEO 457 MADISON AVE 4TH FL NEW YORK NY 10022 NAPS •%0 MARKS IIROw WaS LNE FILM PERIOD FE

entative. Epstein offered to send her books regarding Pharmaceutical Representatives. uncom ortac E•stein rem in bac e persuadi Epstein cted e. Epstein a ved his tow away rom Snste stein residence with steiiiiiiit e in s ein mu to massage hest and asked as was wearing her stated she was v

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

65160 , )030 e313V/ SA IS war _ , • .G357e, http://or19055ncressimquiry/servlet/inquiry 3/7/2007 22 EFTA01701683 Page 2 of 2 f atJCPFAAY E. EPSTEIN NOVECNOLA ACCOUNT fla 0:MUD WAY PAWBUCK A. Tao Pip lathe /' Ortinor k 12 .5 i al/ 411 ou.said/ri:ot ketarat ° Zoo mans a ma: CCOLOMAL Ilt0C

ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you

JPM FINANNAL SPONSORS Apr 30 2009 12:44 P.01 JEFFREY- E. EPSTEIN IvIernorandlun T • Janet, JP Morgan From: Harry Beller Date; April. 30, 2009 Re: Jeffrey Epstein Account # *.4.:******44******************

lease wire Six Thousand Five Hundred Seventy Five Dollars & 00/100 (S6;575.00) from the above account to: Bank Name: WMorgan Chase Bank Address: New York NY ABA 4; For the account of: The 2007 Jeffrey E psteixk Ineurshce Trust 2 Account 4: Please call Richard Kahn at with the Federal. reference nur

A01721001 2564 . • . . . ...... • •• ••••• • • ••• • d•• • 0000000 0 • PAY TO boom • . . PanCaYeAZZVA !=a 5PWA'tsifte tiOUS 4EFFREY E. EPSTEIN 2564 HOUSEHOLD ACC."'" 358 EL 6f4ILLO WAY . . . . . Date • 63-'321/84,1 PALM BEACH, Fl 1.1480 • Pay to the Order of RJR M ❑ITAX DIA

t) Assistants Keith Slumberg Email Enpineer - 104) N.17 1OO --\ Mark Lumberg tik\trt\I Residences of Mr. Jeffrey Epstein 9 East 71M Street, New York NY 10021 Mr. Jeffrey Epsteln Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindal) D. F. P) 0) C)

. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076492 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392

Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In

. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076893 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392

Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In

tely reflect the status of the item. This is not an original document or a substitute check. yaRnayetemoweaveasyRwavernumwenowymermumn ..R.IFFICY E. EPSTEIN 1104,150401.0 ACCOUNT 3010. MUG WAY PAW MAK W.. WSW DEW 1002 sh 1 s spa. - One Mossand and /4e Astmintiomm a na: 11/4COMMAL UAW.. ge.jer-

estions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot be