Epstein Secrets

lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121

ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C

tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de

es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )

12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA

ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en

ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012

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• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Pal

reafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 prescribed by the Gen

OINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS IMM/DEVIYI / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 12 COMERS MAN! 3TRICTiciTYPITAIUMP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Pal

effrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El. Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, X Pvt., !AT, 71.7/5 1,- EFTA00188212 Del

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Palm

ME MISER SDOCOLII FECtRAL EMPLOYER TORO. INCORPOeMlou OATS AIN iWALNEYOCATICH DATA DATEOF FROM TO IMACTINTY I I / IIIIIIIIIR BEGIN DATE ENCINO DATE 07-18-91 I DESIGNAVPI:8-91 ORSTOEK CI. ASS MINOR NO. OF WARES 1.500 AA VALUES/AARE .000100 NO. SHARES ISSUED TOTA. GROSS ASSETS ES

A[ NMO ER REGISTERED AGENT 921656E NATIONAL REGISTERED AGENTS, INC. 9 EAST LOOCKERMAN STREET DOVER , DE 19901 BEGIN DATE 07-18-91 2265 758 ENCINO DATE NORA/DR NAME • HYPERION AIR/ INC. JULY ID, 1991 OESTONATION OR BENZ CLASS DONNA iS0.00 PENALTY II rOl Reeolved On OrDedOto MAR 1, 1997

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

rrent mance! condoons as they (Sale lc lUel COMB Isl Memel Dec 19.2000 al 09,55 MI. WEATHER DELAY SNOW Distance Based Prizing. Region 2 FedEx haS ENCINO thiS BRNO IOr Coned pieces. weight and service. Any Changes made are reflected in the 'melee amain( Nrdll 824463008911 Sender gdfki6101 Service T

358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL ome

5-17-07 EFTA01728551 Sep-07-2000 01:50pm Pros—J Epstein i Company. Inc. V23718042 CERTIFICATE OF INCORP

st w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DE/TO II. cusscTore VANE SITHETTIT ETATDEIP LATE TERN EXPIRES Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL D. COXED RAISE STRECT/CITIVETAIIMI• DATE TEAM FILAR'S PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Pal

358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL omen

ER ?Mena. tAipLOTCA ID NO. INCORPORATION DATE SEPTEMBER 7, 2000 RENEWAL/REVOCATION DATE DATE OF FRCM TO INACTlyiTY I / a OCK SEWN DATE ENCINO DATE 09.07-800 i GNA OR OR STOOK CLASS COIVION II -Car 1.100 AN VALLIEONARE .300000 NO. CHARF-S ISSUED TOTAL C AnETS DATE nes LIVED NV

Invoice Number: Invoice Date: Account Number: Page: F0CIEs Tax ID: May 12.2003 1 o18 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: NWYORK N US Invoice Summary May 12, 2003 Invoice Questions? Contact Fed

Delivered May01.203309:16 Sender Re( ier ai J EPSTEIN IS CO NEW YORK NY 10022 US 14.75 LARRY VISOSKI

mber: Page: F0CIEs Tax ID: May 12.2003 1 o18 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

ATION Fuel Surcharge. Fedex has epPled a fuel surcharge 01510%1ethis eNpneni. Dislance Based Prong. Zone 8 Package sent Mem 33461 zp Code Fee has ENCINO this sNemeni for tong Package& weight and sent.. Any thangeS male are reflected w 0. Invcdce amount We Cal0.1lated your charges based on a drnenseen

A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 1

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY O

ACE PMTS AMZN.COM/BILL WA 37428 BOOK STORES 11/09/16 THE HOME DEPOT 48201 ST THOMAS VI $90624 800-654-0688 11/09/16 APPLIANCE PARTS PROS ENCINO CA 325134 707771591436 11/10/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $5451 BOOK STORES 11/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA

HEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORI

EIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$3

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY O

340-715-9090 ST THOMAS VI 380.03 03/08/17 NOES FRESH MARKET 340-693-0254 ST THOMAS VI 389.94 03/08/I7 APPLIANCE PARTS PROS 745427991436 ENCINO CA $255.82 03/09/17 03/09/17 AU. VIKING PARTS.0 542929804051506 6302381280 Description Price DURABLE GOODS NOTE $10066 BENSENVILLE IL $1