Epstein Secrets

_GM_00330758 EFTA_00203484 EFTA02729014 MAIL & DELIVERY SERVICES Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue FedEx Post Office 401 West Tel: South County Road Palm Beach, FL MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm

Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing George Taxi Service/Limo Dan Tischen FedEx aMonday & Thursday) Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet

inAt,. 1.4 ono r^ Household Banking Account Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: Account No: 0110003094 Send to Eric Gany for reconciliation $1,000 Petty Cash Float BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: Mongo

s. • Pair of scissors. • Scotch tape. ▪ Shipping tape. • Photographic print paper. • Personalized notepads, cards, envelopes (Cal o order). • FedEx and parcel slips. • Disposable cameras. • Film for cameras. 2/14/2005 52 MM02- RECORDS-000057 EFTA00066424 • MAIL AND DELIVERIES When Mr Eps

's assistant must be notified if any packages are 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. 2/14/2005 53 MM02-

. • Pair of scissors. • Scotch tape. ▪ Shipping tape. • Photographic print paper. • Personalized notepads, cards, envelopes (Call o order). • FedEx and parcel slips. • Disposable cameras. • Film for cameras. 2/14/2005 52 MM02 RECORDS-000057 EFTA00066145 • MAIL AND DELIVERIES When Mr Eps

's assistant must be notified if any packages are 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. 2/14/2005 53 MM°2 1E

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

well'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. 2/14/2005 53 3524-01

• 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 MM02-JANUSZ BANASIAK RECORDS-000057 SDNY_GM_02 743127 EFTA_00229774

's assistant must be notified if any packages are 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. 2/14/2005 53 MM02

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

ll's assistant must be notified if any packages are 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. 2/14/2005 5; EFTA000

• 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

ll'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. 2/14/2005 CONFIDENTIA

From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason R. Subject: Got the FedEx records Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They als

office number, not a cell phone number). They also show another corporate name: "Max Hotel Services Corp.- They show a phone number for Epstein and Eric Gany as 212 750-9790 They have an e-mail address for Nadia as: Nadia2 I 02(avahoo.com and show her phone number as 917-476- 9463 • The notes show that

From: Sent: To: Subject: of the FedEx records last name is or and her phone number is (this may be an office number, not ce phone number). They also show another corporate name: "Max

e an office number, not ce phone number). They also show another corporate name: "Max Hotel Services Corp." They show' phone number for Epstein and Eric Gany as They have an Imail address for as: and show her phone number as The notes show that the Max Hotel Services Corp credit card was declined and t