Epstein Secrets

e FedEx has *See a fuel surcharge dl LOA to this shipment. • Distance Based erkinglone 5 Automation USAB Tracking ID 065905939776 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 05 Packages Rated Weight N/A Delivered Mar OP, 2011 10:09 Svc Area A2 Signed by D.KI

6 Automation Tracking ID Service lype Package Type Zone Packages Rated Weight Delivered Svc Area Signed by FedEx Use USAB 8673113062790 FodEx Priority Overnight FedEx Envelope 06 1 N/A Mar 10,2011 10.14 Al C.SHAW 005809055/0000730/_ SUM M JOHNSON SPAETH COMMUNICATIONS, INC 3405

xtended Comm 185 Signed by C.ROSE Fuel Surcharge 907 FedEx Use 006306155/0001552J_ Total Charge USD 999/9 Third Party Subtotal USD Total FedEx Express USD $99.79 $339.42 10750140000NKO4MMOUXIMO EFTA00308074 4/1/2011 Spaeth Communications, Inc. 5:27 PM Slip Llstingl Page 1 Selection Crit

C A n: INVOICE #: 5613 For consulting and strategic advice provided by Spaeth Communications, Inc. during March 2011: * Consulting (3.17/hrs) * FedEx Please remit payment to: Spaeth Communications, Inc. 3405 Oak Grove Avenue Dallas, TX 75204 $ 741.50 44.46 Total amount due: $ 785.96 We a

5:27 PM Slip Llstingl Page 1 Selection Criteria Slip.Classification Open Slip.Transaction Dat 3/1/2011 - 3/31/2011 Clie.Selection Include: New York Strategy Group Rate Info - identifies rate source and level Slip ID Dates and Time Posting Status Description Nickname 1: none 79117 3/11/2011 WIP notes f

I r ff INVOICE #: 5613 For consulting and strategic advice provided by Spaeth Communications, Inc. during March 2011: * Consulting (3.17/hrs) * FedEx Please remit payment to: Spaeth Communications, Inc. 3405 Oak Grove Avenue Dallas, TX 75204 $ 741.50 44.46 Total amount due: $ 785.96 We a

A SPAETH V COMMUNICATIONS, INC. April 1, 2011 New York Strategy Group, LLC A n: L I r ff INVOICE #: 5613 For consulting and strategic advice provided by Spaeth Communications, Inc. during March 2011: * Consulting

of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. US_Atty_Cor_00135 EFTA00184296 Case 9:08-cv-80736-KAM Document 361-5 Entered on FLSD Docke

Epstein Mucinska J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA 000590 EFTA00184293 Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 4

01 State Attorney , Assistant State Attorney EFTA00178577 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Federal Express SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-193(WPB)-Tues./No. OLY-79 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to

St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Stree

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons in

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, b