Epstein Secrets

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Advice Your Posner., is due by Aug 79 2000 1144206155415941698004003256 SP 0 I 00%01 9,702 A I ..... ..1 J E PST EN It CO INC 457 MADISON AVE NEW YORK NY 10022.6809 b1Ø Numb« Account Number AmouM Due 5-541 59418 1144 2061 I 0SD 5 400 32 inuinIlln,In el I EWE x PO Box 1140 Ment«, TN 36101-11

57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007060 EFTA00158539 Invoice Num1:44: 4423-30001 4..4 Dale CM 27 2003 Account Nurnter. 114.7051 4 P4G4 5019 USDOJ_0008 3509-018 Page 12 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000706 1 EFTA00

rvice Area Cede Al Sgned by W.DOULIN flood* ID 000 Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges

Service AMA Code Al Signed by A.BARNETT Bong* ID 000 Fads Ircemal Use 0027007980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total T

2900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343046 EFTA_0021574 I EFTA

X OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIAL BANK NA /0

ccount Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 15 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 $350.00 $857,482.46 Mar 15 Feavare Debt VI

March 01.2006- Jeffrey March 31,2006 E Epstein Pakc 5 of 10 JPMorgan 0 I'riman Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar

: 7-67146283 Invoice Date: Aug 09. 1999 Account Number: 1144.2081.6 Page I of 7 FedEx Tax ity 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Summary Aug 09, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwttedex.com Domestic Se

-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343259 EFTA_002 15954 EFTA