Epstein Secrets

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

4 MSI BUILDING SUPPLIEST THOMAS HOME SUPPLY WAREHOUSE VI $5930.65 06/09/14 INNOVATIVE - ECOMMM 340715-8349 3407158349 VI $1417.51 06/10/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87000 06/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Descr

00 As Chairman of the Senate Finance Committee ("the Committee"), I write regarding the Committee's investigation into your financial dealings with Jeffrey Epstein. This effort is part of an ongoing set of investigations by the Committee into the means by which ultra-high net worth persons avoid or evade payin

fshore accounts from the Internal Revenue Service (IRS). As you are aware, the Committee is investigating the $158 million in payments you made to Epstein for services related to a variety of tax and estate planning matters. In particular, the Committee seeks information on Epstein's participation in s

s investigation into your financial dealings with Jeffrey Epstein. This effort is part of an ongoing set o

nate Finance Committee, Jan. 16, 2023 (at pg. 3: "Mr. Epstein proposed that the trustees prepare an accounting

TANA TODD YOUNG INOIANA JOHN PARRASSO WYOMING RON JOHNSONAMSGONSIN TOM flint NORTH CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth

FRESPORTIR ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI TXPORT REPERIBICTS EXPRESS RELEASE CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.R i EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES FORWARDING ACIMBSIIC NO. NOTIFY PARTY I OS I M I W ALN B H L 33106 UNITED STATES ALSO TATT

1 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach, FL (point Tropical

no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address:

yage Sail Date Shipper Consignee LS1 EPSTEN. JEFFREY Port of Load Crown Bay Seaport (St Thomas) Pla

PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF OLSCIIPAGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PARTICULARS FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUPTION or PACKAGWOODDS MOSS WEIGHT MIASURLMCNT NBRS W/SEAL

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne

nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven

ORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESALOODS GROSS WEIGHT MEASUREMENT MRS WSPAL

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FO

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

121 1227 260 12R111:24 NEW YORK NY INCOMING 2069V1 11 EOVI N kw UNLAIITED /*WNW) MESSAGE RETRIEVAL MIN UNINMOIN TO MOM NM 12121 12:33 HEMP/ORION; NY MN 400 ACOI ANYTME MN 262 1V21 01: MN 4004)01 AMttME MN 243 12.41 01:15 I OMNG WI 61101 ANY1 ME MN 764 12/21 01:19 INCOMNG MN 400600

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

NY MN UN *C TO1.1084. 356 07/14 10,50.4 NEW YORK NY MN UMW MDBL TO NOEL 294 0)112 02:21P INCOMING MN NO ADM. ANYITAE MN 357 07/1401:4W "ORION OH MN 400 A001. ANYTME MN 295 07/14 02.49P NEWOMIN YO G RK NY AME1 400 ADDS. ME MN 356 01014 01:4W INCOMING MN UNLN MOW 70110B1 296 07,21

dditionally, he said that Shakespeare shared things with him that he probably shouldn't have. 8. Thorburn talked extensively and in depth about the Epstein case and his research. Thorburn has Steve Bannon's personal cellphone in his phone and said that Bannon had blocked him. However, what they do (Tho

S. State Department employee, turned on a dime and became belligerent towards both him and his security officer. OUSIN OF PRESIDENTIAL CANOIDATI, ORION. . AN At1V 01 LULA WHO ENDORSED HIM. O TOLD ADDY HE WILL "MAKE A LOT OF MONEY" WHEN LULA TAKES POWER. He then verbally abused Basurto and