Epstein Secrets

4. Suppliers Nang. 5fimattfewo - 1 ,- ply "P iiesn :„....._,r, ....: a. WA WA WA N/A _ D. WA WA N/A N/A -- — — c. WA WA WA WA 211. Malone, Nam '3artifalEM tigMHISSMIMINEM 4,41621aliMIci :iiettIPMMONSWItN a WA N/A WA N/A N/A N/A N/A _ to. NA. • tegs WA NIA kk 27. aussam«.

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

hipment. Fe&x has audited Iles arta la correct pieces. weight. and service. Any changes made are relleSed in the novice anwiran. °Orrery delayed by Malone beyond ow control. Tie:loon ID 792809341648 Service TYPO Fe0Ex ine PnCelly Package Type PEEK Envelope Zone OnaiDesl. JRIISTT Packages 1 Wei

Envelope Zone I CeivDesl. SAF/STT Packages I War 0.504 Delve:red Dec 17.200417:12 ZORRO RANCH STANLEY NM 87058 US Tian:mother:in Charge DALE FINANCIAL TRUST COMPANY 6100 RED !COE COAXER BS ST THOMAS 00802-134S VI 30.00 Signed by R.ROORIOOZS Fuel Surcharge 3.78 Oiscounl 490 Customs Entry Oats Dec 17.2

ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)