Epstein Secrets

AMSTT Packages 1 Weighl 0.7 tee Delivered Jul 23.2004 1626 ZORRO RANCH d9 ZORRO RANCH ROAD STANELY NM 87056 US Transportalion Charge OALE FNANCIAL TRUST CO 6100 RED HOCK OUATA 63 ST THOAMS 0080213413 VI 4025 Signed by L.CASEY Fuel Swcharge 293 Oiscounl -121 Customs Total Transportation Charges

o ensure primer cm*. Ono, ;alum dm Rorke vigh yaw per/m.0110 Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. 0 For thing° of Stott check here ledcondor loon on mews* Remittance Advice Your payment is due by Aug 10. 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MAD

der CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Swtharge Oiscounl Redolent DAPHNE FINANCIAL TRUST COMPANY 39.50 1.34 .1.19 Total Transportation Charges USD $ 39.65 Picked up: Jul01, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has ap

ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 2003 114420814781065661600003880749 SP 01000001 97702 A

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

FORMATION Siedmilies Santa • Depowits/Cr•dit• - OwasiDebles - Ones Erie Bekaa II20,237.62 7IB3 040 O. 02001.0.93 H ow Day Rabirate 47s le Stott-on- Cwle Periodic Rote . at 37.62 32 0.000274% REGULAR APO ELECTRONIC C.RECRIS Flel-r ORRIORRI Part 1241 Imre calked TN MuoMUM Win I alt D

(TUE) 13:06 P.001/003 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com Inc. Account # ******4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the

ecember 30, 2008 Re: Account #: Financial Trust Com Inc. Account # ******4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at .4th any q

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Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5tuo no. 'IS Stott Income ono 1099-MISC FEGO41 $ Ottputment of the Treasury • ;Mental Revenue Santee EFTA00233155 • dR 0M9 No. 1515-0104 Fa911 1 i • DoNrIcriont