Epstein Secrets

• Pair of scissors. • Scotch tape. • Shipping tape. • Photographic print paper. • Personalized notepads, cards, envelopes (Call to order). ■ FedEx and parcel slips. ■ Disposable cameras. ■ Film for cameras. 2/14/2005 CONFIDENTIAL SDNY_GM_00173075 52 EFTA_00 I 94730 EFTA01305043 MAIL

of quantity used, all open packets must he replaced after each visit ** Beverages U LI U U IJ Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite O Diet Sprite • Pepsi O Diet Pepsi O Tonic Water O Club Soda O Perrier Water • Vitamin Wa

e $0.00 $378.82 16 2/14/2005 Publix $41.69 Grocery $0.00 $337.13 17 2/15/2005 Main Street News $4.53 Newspapers $0.00 $332.60 18 2/15/2005 Starbucks $6.82 Coffee $0.00 $325.78 19 2/16/2005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone

or Ms Maxwell's assistant must be notified if any packages arc delivered. General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/200

egardless of quantity used, all open packets must he replaced after each visit •• Beverages Fiji water (large and small) 3 Maxwell House coffee J Starbucks ground Colombian coffee J Diet Coke O Coke O Sprite O Diet Sprite O Pepsi i Diet Pepsi O Tonic Water J Club Soda O Perrier Water O Vita

Pair of scissors. • Scotch tape. ■ Shipping tape. ■ Photographic print paper. ■ Personalized notepads, cards, envelopes (Call to order). ■ FedEx and parcel slips. ■ Disposable cameras. • Film for cameras. 2/14/2005 52 EFTA00072928 MAIL AND DELIVERIES When Mr Epstein and Ms Maxwell are

open packets must he replaced alter each skit ** Beverages ULIUULJULJUUUULIUULIUUUULJULJULIUU Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite Diet Sprite Pepsi Diet Pepsi Tonic Water Club Soda Perrier Water Vitamin Water Cranberry jui

th the magazine. He sends his sales rep a check for four issues at 30% of their published rates. He calls to confirm that they received his check via FedEx and, with check in hand and deadlines looming, they don’t refuse. Sherwood wants to go to Berlin during a two-week break from his job, which he is n

ply lie down in the middle of a crowded public place at some point. Lunchtime is ideal. It can be a well-trafficked sidewalk, the middle of a popular Starbucks, or a popular bar. There is no real technique involved. Just lie down and remain silent on the ground for about ten seconds, and then get up and cont

re telephone records showings phone calls to, during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to Likewise, the stat

ellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info

7228 CA SERVICE $9.95 07/03/13 FEDEX PYMT 11 28781 7 1.800622.1147 11287817 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART, 11287817 FedEx el-800-622-1147 $304-53 07/10/13 FEDEX PYMT 113377271-800.622-1147 11337727 38132 JEFFREY E EPSTEIN NY F BO TRANSACTION FEDC( CART4 11337727

st St $10.10 08/29/13 JUICE PRESS 369:003NEW YORK NY 2127770034 37.19 08/29/13 ORGANK AVENUE-MI NEW YORK NY 212-358-0500 S28.60 08/30/13 Starbucks 400821 Newilew York NY FAST FOOD RESTAURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW

01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Traditional u

& NOBLE 2234 NEW YORK NY BOOK STORE $40.23 11/26/13 SEAMLESS • MATCH 65 E00-905-9322 426735087-82583 10016 ONUNE FOOD ORDER $42.84 11/27/13 Starbucks /07860 NewNew York NY FAST FOOD RESTAURANT $1023 11/27/13 NYC TAXI 3612 070024NEW YORK NY $7.20 000-0000003 AhlEX000605 Continued on next p

Y (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNE

792-8123 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA $11A2 'TUNES MUSIC STORE 04/20/14 JAVA GIRL NEWYORK NY $19135 MIS( FOOD STORE 04/21/14 Starbucks /07102 CamCambridge MA FAST FOOD RESTAURANT $2338 04/21/14 Stasbucks 107102 CarnCambridge MA $1118 FAST FOOD RESTAURANT 04/21/14 FLAT PATTI

tinued 04/02/14 FEDEOI 801792439639 1-803-622-1147 1-800-622-1147 TO: ZORRO RANCH NM FROM: LARRY VISOSKI 33406 001 PrkwitylLB AW880I 792439639 FedEx 81-800422-1147 Foreign Spend Amount $6200 04/02/14 HERTZ CAR FINIAL 800654-4173 FL Location Date RentaL WEST PALM BCH FL 14/04/02 Return

nger Name: VISOSKI/LAWRENCE Document Type PASSENGER TICKET Carrier Class: AA YY 00 YY 00 YY 00 Date of Departure:02/28 $330.50 02/26/14 Starbucks :02894 PalPaim Beach Gardens FL FAST FOOD RESTAURANT $15.06 02/26/14 WENDYS 02568 0C0002SWEST PALM BCH 6147643486 Description RESTAURANT CHARG

received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t

curity Account Number , cellular telephone residence currently employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed at Starbucks, Wellington, Florida. aas advised of the identity of the interviewing agent and purpose of interview. voluntarily provided the following informat