Epstein Secrets

further assistance, please contact Customer Service at Page 1 of 1 EFTA00616577 NYSG 457 Madison Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (including cover sheet) Phone: Date: 01-23.07 Re: Midnight Express CC: Comments: The attached is the I n

derdale FL 33309 Tel'Fax:U Name / Address Jeff Epstein Estimate Date Estimate # 1/30/2007 37-123A

t Lauderdale FL 33309 Tel'Fax:U Name / Address Jeff Epstein Estimate Date Estimate # 1/30/2007 37-123A

son Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (inc

son Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (incl

OTAL OW RmRDINs 10 CAD ISSUER AREfillt MOM', ABREElflil IF Cktll Cita PERGItUt NPR EFTA00616569 REGISTERED OWNER LITTLE ST. JANES, LLC - 1O0O RED HOOK QUARTER 2 . • T. THOMAS VI 00802 TERRITORY OF THE US VIRGIN ISLANDS IIITEREST fl THE 680.E MOWED HEloctE lT 1.1$11eFf MOAN() DISTRICT OF ST THOMAS/ST JO

collected in the entice amount. Treaded 10 792524022365 Sender nedveni $0116:83 Type FedEx Intl Priority JEANNE BRENNAN Package Type Fed& Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAOGON AVENUE 6l00 RED HOOK QUARTER OrigJDesI. JMIOSTT 4711 FLOOR SUITE B3 Packages I NEW YORK NY 10022

Number. - Page: 1 O14 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Account Number. - Page: 1 O14 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Priority JEANNE BRENNAN Package Type Fed& Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAO

0116:83 Type FedEx Intl Priority JEANNE BRENNAN Package Type Fed& Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAOGON AVENUE 6l00 RED HOOK QUARTER OrigJDesI. JMIOSTT 4711 FLOOR SUITE B3 Packages I NEW YORK NY 10022 US St THOMAS 00602 VI Mar I.2 In Delivered Sep 13.200613:59 Transact

TracIdng ID 828821138695 Sender Rept:lent Service Type FedEx kill Priority LAUREN KWINTNER CATHY MALES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE FL 4 6100 ERED HCOK OUAKERS 23 OrigJElest. JREPST7 NEW YORK NY 100224843 US ST THOMAS 00802 VI Packages 1 Weige

Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

07. 2003 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

ity HELEN H KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MAD

der Redgerf Service Type FedEx bill Priority VUNI LEE GHISLAINE IAAXWELUMILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN 8100 RED HOOK QUARTER STE B3 Zone I 457 MADISON AVE FL 4 ST THOMAS 00802 YI OrittAlest. FLUSTT NEW YORK NY 100224843 US Packages 1 Weigh 0.5 is Transportation

Persona opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LL

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty

e of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY OM DO RED HOOK QUARTER, B.3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract. arrangement

Persona opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LL

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty

e of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY OM DO RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract. arrangemen

6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1046 1 6/22/2016- ORDER OF Cash Teller IT $ **7,50

. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST COMPANY A

, B3 ST. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST C

6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080'2-1348 JUN 2 2 2016 JEFFREY EPSTEIN —OBTC-A-Aineficas DEUTSCHE-BANK-TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154

CO CV PAY TO THE ORDER OF JEFFREY EPSTEIN 61:00 RED HOOK QUARTER, 93 J - ST. 'momAs, USVI 00802-1348 • • Caih Seven Thousand Five Ffundred and 00/100' CaSh MEMO ,t, DEUTSCHE-BANK TR

CO CV PAY TO THE ORDER OF JEFFREY EPSTEIN 61:00 RED HOOK QUARTER, 93 J - ST. 'momAs, USV

CO CV PAY TO THE ORDER OF JEFFREY EPSTEIN 61:00 RED HOOK QUARTER, 93 J - ST. 'mo

CO CV PAY TO THE ORDER OF JEFFREY EPSTEIN 61:00 RED HOOK QUARTER, 93 J - ST. 'momAs, USVI 00802-1348 • • Caih Seven Thousand Five Ffundred and 00/100' CaSh MEMO ,t, DEUTSCHE-BANK TRUST COMPANY AMERICAS N

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

eeeren Grew vale. 01:40" ter. 112014051 Equities lillllllllllllll II HEALTH& SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 8100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio 510.341.206 $10.441.727 58.211.000 58.850.000 Current Market value Last sunernetts