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

Carpet cleaning $990.30 6 3/28/2005 Office Depot $106.49 Bookcase S883.81 7 3/28/2005 Office Depot $21.48 Office supplay $862.33 8 3/28/2005 Orbitz $282.89 Airline ticket $579.44 9 3/29/2005 Jo-ann Fabrics $8.91 Zippers for cushions $570.53 10 3/29/2005 Publix $12.56 Groceries $557.97 11

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

our or five days prior to target departure. The value of empty seats is $0 as soon as the flight takes off, so true last-minute seats are cheap. Use Orbitz (www.orbitz.com) and www.kayak.com first. Fix the departure and return dates between Tuesday and Thursday. Then look at prices for alternative depart

avel when she was first hired then Amex Centurion. Other agencies may have been used also but she cannot recall the names. Online services could be Orbitz, Travelocity, Google, etc. Epstein wanted the best pricing but also wanted exact times for flights to depart/land.) Many times, people flew with M

ior to Epstein's plea. do not recall much, if any, messengering of money after he went to jail. Parenthetically, Epstein liked to use messengers and Fed Ex for everything, buying a book online, for example, he wanted to spend the money to expedite the delivery. He didn't want to wait for anything and h