Epstein Secrets

SENT VIA: FAX and FAX Number FedEx Credit Card Authorization Form Date: i /24/ 0 (1 (NINI/DDNYVY) Contact Name: DQPMN4 lit/ A1-LAC FedEx Account #: Company Name: LAE:air Re Cori

n hold or "cash only" 0.11(14 until payment i • st due invoices Card-Holder gy rkin/ Printed Name c_2-h, cal Date OISIDDNYVY) EFTA00610365 FedEx Billing Online - Invoice Detail View haps:Ho% % let% com'gJholimoiceDetails.do FedEx. Exast Fed& Billing Online Account Summary Invoice Detail

te Foot Inc Pee POO signed by 1A0 LAKE 01-Jars200900.30 OrigarDietMMiert STURM Fuer Sachrge Tow sharps 1.35 11110 11125 Picas 1 Weer OOP Minot no- Want laYd0 Pail tenon • Antra 1 cowl ;wet yacht oro sosaa • Fuel Sucharge - Fe0E-4 Nor acoled a NM stsynagod 7.50 % to rasa ambit !nano atria

fy the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear I enclose h

corn/inqufry/pagc/itemprintjsp7SEANNAME=ArehivaltemLis... 8/16/2006 EFTA00186252 Page 1 of 1 1 I 1st* E. Epotan OM Pa Ka kg:Amigo...9x Si Si. Minot t14 VI Cla/Q7 1 F•lettai ihNONI Thai %MS Sny opt 9/1100•••••••••••••••••••••• ••••••••••••••••••••••••••••••••••••Wa......Staiu 8 k COLDS. owticia

k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10

3 avy 205,7th ye. 20th floor 100 n181: CI rtplin? Mills, Cheryl 01 202 258 56,6n64 Email: edmonl hotrnall com arie & Bell, osi 51 71 0338 Minot, Susan so west 9th See 020 Ne 11 poi Mischer, Kevin li 1 108508 96 1 818n7 87 w rn)001 310 456 (h) Modafferi, Danlela oo (h) M Virlanta

e telephone records showin• phone calls to C during the time period that she was seeing Epstein. C 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 C. Likewise, the sta

tigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Minot Ur petson re Pe*POMO FLORIDA the electronic information contained in that CompactFlash memory card, there is now which is property that constitute