Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

y, the due date is March 31, 2006. iosmtsc I COPY C Os1W'8601 1°'0'I as EFTA00176047 . wit rq love No Foktri lifitili. Depyrtroaril of Ihn 'Maury Inivmal Revenue Saco ' Annual Summary and Transmittal of U.S. Information Returns 2004 - PUFFS name 1 • ' Ft NANCT,A,K, • Tit (TT COMP Atia

m El. 2014 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul S es.VOIlt NY ICI„ CUSTODY OFFICER Anti. TIMMER 90 Ws,i Strnt Neva Yoh Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manliest line CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001723 EFTA_00015197 EFTA001659

EFTA_000 15203 EFTA00165971 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Aueud 1. 2014» &Ad,: 3' I Account Name JEFFREY FPSTEIN Account Number Base Currency. USO Euro (SUM US Dollar (USOI US Dollar IUS0) Grand Total ar Sew CCV IUS01 Transection Colagere 00004

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egion 2 Release signature on fie. Tracking ID 822517532807 Sender Service Type FedEx Prionty OverrigN 0 SCHOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 0 Delivered May 30. 20010923 Service Area Code Al Signed by 0. SCHOETTLE Bundle ID

2 Pieces 1 Weigle 2.0 Dv 0.9 kgs Delivered Jun 01.2001 08:57 Service Area Code M Signed by B.HALLORAN Bundle ID 000 Sender Recipient J EPSTEIN NATASHA KOMAROVA JEFFREY E EPSTEIN PR GRAM IN THE RETI BIOLOGY 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Oiscounl Fuel

Invoice Number: 5-819-82086 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

00224809 US Wetgrl 1.0 Ds. 0.5 kgs Delivered Jun 05.2001 1025 Transportation Charge 16 25 Service Courier Pickup Charge 030 Area Code PM °Maury Area Surcharge I.50 Signed by D.BLANTON Oiscounl .1.63 Bundle ID 000 Fuel Surcharge 0.58 Total Charge USD $ 1&70 Picked up: Jun OS, 2001

rro, he was surprised. This is gonna be a pisser. I'm flying into ny on Fri.and leave Sun. Here's his website: http://www.mauricesherman.com ---- Jeffrey Epstein <[email protected]> wrote: • maury > The information contained in this communication is > confidential, may be attorney-client privileged, ma

To: Jeffrey Epstein[[email protected]] From: Sent: Fri 8/14/20

To: Jeffrey Epstein[[email protected]] From: Sent: Fri

To: Jeffrey Epstein[[email protected]] From: Sent: Fri 8/14/2009 5:36:15 PM Subject: Re: I,ve e-mailed back and forth with Maury 2 weeks ago. He was in Santa Fe doing an Adobe Photoshop Conference. Evidently he has a son in CA. I told him about Zorro, he was surprised. This

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

ALE,ALERIO A EURO HOMES INC SHIELDS,MAURY F OHANNESSIAN,ANTOINE WARREN,LYNN

II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93 6100 R

INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93

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