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:

he Treesury—leternitl Reverses Service Pear Privacy Act end Paperwork Reduction Act Malice and Instructioho, SOO Form W-SSS. FTCOM EFTA00176023 Conant number 22222 i void b Employer WentMoron number (EIN) 66-0567418 OMB No. 1545.0008 Empbpre name. address. and VP *ado FINANCIAL TRUST COMPANY,

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 1002

.0 It*. 2 3 kOS Delivered Doc 11.20300957 Samoa Area Code Al Sniped By S.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Tr

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE NEW YORK

urrent maricei concHons as they relate la fuel CONS. Distance Based Prising. Region 2 Arlie 824463008473 Sender Recipient Sanwa Type FedEx 2Day JEPSTEIN u2 BARBERA Package Type Customer Padaging J EPSTEIN 8 CO INC RANIERI a CO Region 2 457 MADISON AVE Races 1 NEW YORK NY 100224939 US Weight

ropped on: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx meat 8.0131Y a temporary Nel butchery* to reflect Conant mantel condflonS an they Mt:11RK Net costs. Package sent from: 87505 zp cede Distance Based P0003. Regan 7 FedEx has audted this ahbill tar coned p

Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing

PSTEIN Package Type FedEx Envelope JET AVATION J. EPSTEIN & CO. Zone 6 1515 PERIMETER RD 457 MADISON AY

Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

er Reference: NO REFERENCE INFORMATION FedEx wombs Use: 137116420(004109(v202 Fuel Surchalge. FedEx meat apply a temporary fuel Surcharge to felled Conant market oondoonS 8s trey reble w Net CONS. Distance Based Prong. Region 7 FedEx has audted thiS alrbIll tor correct pieces. weight. and service. Any

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

Sul. Imes, AsseL by ot:ter F0(s) indicts A. B. C. D for corraspording FO Rase FO MT Pam FO MT Rate r0 LAT Rate P3 hkT Fn. Analyst senAt.r. Conant Censer Mon awn/ mc CV:Unit ti Eno Geld Sol. En, Tea Es LastsAnt Eve. Rrenai• IntCW Mo Lao. De. Exam Lee Fled Sup Pen Roomers at° - NilBac

stance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Service Type FadEx Standard Overnight JEFFREY EPSTEIN Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 NIA Mal 24. 2004 0929 Al S.DAVIDSON 083f03RRnvnepph_ NE

Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

000. Prepaid 409 Ctarercy COD. Propad 410 AseaPCO. OW. Prepaid 412 Afton®. ECOD. Repaid 415 haPCO.Guaraniired Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party BUN 416 Party Bilks AulOPOD 419 31 Party BUN. COO CO 31 Party BUN. Guaranteed Funds COD 421 31 Party 1331rs eff

- Tracking ID Service Two FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weighl NfA Sender Recipient L MORRISON JEFFREY E EPSTEIN MR JOIN DIAL FEDERAL AVIAT- ON ADVINISTRATIO Delivered May 28. 20041029 Transportation Charge 1125 Svc Area Al Discount -140 Signed by C.LARS

Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 Packages

E SYSTEMS Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 Pa

ds WO. Prepaid 409 Gummy COD. Parotid 410 AseaPCO.CCO. Prepaid 412 Afton®. ECOD. Repaid 415 ALOWCO. Guarani/6d Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party Bard 418 3,0 Pany&Riq AulOPOD 419 30 PartyBUN. COO CO 30 Party Bard. Guaranteed Funds COD 421 3.0 Party 1331rd.

ank.) C:haia0 -OAO Ending Balance $1166461111 Account Details Deposits and Other Credits DAR DESCRIPTOR 3130 PICOMING WIRE CREDIT 200000 00 JEFFREY E EPSTEIN MOEN, Cheat Pak! • 'Sow on free be *puma Out OME at Ow OAR MCAT 111$8 312 37.56711 11117 34 50720 11101• 311 76 74 11116 3/13 5.15484

wg• Ewing eadalf• Account Details - 301.965.14 -0.0 4364221 DepositsvidOtherCredils WIT DISCHIE INN 2/I INCOMING WIRE CREDIT JEEFRI Y I: EPSTEIN 2/22 INCOMING WIRE GRUNT E EPSTEIN WOW 300.000 03 50.000 00 Checks Paid OEM a rears rApa+rrgw awn OAR MOW OW MR WONT 11156 27I"-- MOO

ail Cokes,/ Co.-n«6,., 977_102 -7648 JECE INC JEFFREY E EPSTEIN 368 EL [RILL° WAY PALM BEACH FL 33480

or19055ncrcsilinquity/servletAnquiry P-001857 3/22/2007 b 38 EFTA00229237 Pap toll Commercial Checking Outstays stet your on von. fa Cahoon) Conant...an 077-502 2 MS Winir C O1O/ini bona. An JECE INC JEFFREY E EPSTEIN 356 EL IRILLO WAY PALM 'BEACH FL 33480 Account Summary Accoumrtametn S

gM. end semce. Any changes made ale reflected in the invoice amount Traoben8 IO 828724483936 SBMer Reorient Service Typo FedEx Priorty Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces

. Acta Sons* 863 (roam. Bil 30 Parry. 441/8 Ave. CO 864 (roam. Bil ad Peony. 441.030nakre 8135 Dote Ceman.8113rd Party. haul Ado TOO 066 Date Conant 81l 314 Paw. 069 Oil Flocigeoi 870 Oil scampi. AusaPCO 871 Oil scampi. Sigiumre 872 (marg. Bil Reopen 873 Emory. Bil Aeopienl. AoloP0) 874

[I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o C

ccoun Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o Conant baStoce ALCIXad area4aUt ttat,oce Tou rat nsitse beOeco Cios-no talus°. last 41 atenses -69 62 1 cday't waver 49 a Taal Hogs: 49 47 Float 49