Epstein Secrets

ReciNent Service Type FedEx 2Day SHANNON CAROL Package Type FedEx Envelope J EPSTEIN & CO INC GREGJORDAN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered ON 02. 200:3 09:53 Service Area Code Al Signed By P.RAYSOR Total Transportation Charges Bundle ID 000 Tr

D: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 Internet: vnvw.ledex.com Domes

errigN Package Type Customer Packagng Region 8 Pieces Weight 2.0 me. 0.9 legs Sender Recipient NIEL LOOV CORPORATE AIR PARTS 0/ND RODGERS HYPERION AIR INC Transportation Charge 24.07 Delivered Oct 07. 2000 11:11 FS Sinharge 0.96 Service Saturday Delivery 10.00 Area Code AA Signed By P.RCOGERS

nt Number: 739-110438 Total enclosures: 6 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Introduci

Debit VIA: BANK OF AMERICA N.A. /0959 Oct 11 A/C: BANK OF AMERICA,N.A.,AZ PHOENIX AZ 85002-2511 BEN: SSN: Book Transfer EFTA01526553 A/C: NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,000,000.00 $1,178,574.63 Debit Credits $1,000,000.00 (cont.) Balance $1,267,325.97 $

Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031101143 A/C: HYPERION AIR INC REF: /ACC/WILMINGTON, DELAWARE NO N AME GIVEN Oct 11 IMAD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFR

8/1/09 to 8/31/09 00001086 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000 HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: w

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/09 to 8/31/09 00001086 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000 HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

12 to 5/31/12 00009814 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking Certificate(s) of Deposit Check Images

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/12 to 5/31/12 00009814 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan C

1-866-71/720355 ACCOUNT ACTIVITY as of Traneaclon 04/15 0424 0904 0606 Merchant Name or Tramaclion Clescripeon MICHAS S Amount ESPA COPP NEW YORK NY ORTHOPEDIC FOUNDATION 5734420415 HO ESPA COPP NEW YORK NY STAR/RICKS 000021 NEW/New York NY 2013 Male YaltiSala Tail tom. Omcgml m 20)3 Told mi

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