Epstein Secrets

harge Cr 4.00%10 orsehpment Sall in bond cage. Trim:tang ID 828821139729 Seeder Service Type FedEx Intl Economy Package Type Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVE °evilest. FLUrINF NEW YORK NY 100226843 US Packages 1 Weight 25,01Ds. 11.4 kgs Delnerod Dec 12. 2002 09:20 Signed by .

Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

4.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

l Pearly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

riority PARIS AARON Package Type Customer Padtaging CESCO (Si. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Orig.iDest CHLSTT NEWMAN ID 83602 US 6100 RED NOCK QUARTERS 42 Packages 1 St THOMAS VI 00802453 VI Weigh 2,01b9,0.9 /VS Delivered Dec 12.203217:17 Signed by LSCHBER

THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 RESIGNATION OF TRIPSTEF, Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust,

THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 RESIGNATION OF TRIPSTEF, Pur

THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 RESIGNATION OF TRIPSTEF, Pur

THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 RESIGNATION OF TRI

NDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: Decembers 2012 LAWRENCE NEWMAN NEWMAN JEFFRE E. EPSTE Grantor ipt ackn DARREN K. K. INDYKE, Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096558 CONFIDENTIAL

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail

17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05

RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O

32 Description WELDING 06/18/17 THE HOME DEPOT SANTA FE NM $27603 800-654-0688 06/18/17 LOWE'S SANTA FE NM $2322 505-8194080 06/18/17 NEWMAN'S NURSERY NEWMANS NURSER SANTA FE NM $8649 LAWWGARDEN SUPPLIES 06/19/17 LESUES POOL SPIT ALBUQUERQUE NM $38.07 SWIMMING POOLS 06/19/17 FO

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

El CYNTHIA CANO Card Ending 0-01074 Mom My Spending Limn: $5,000 Amount 05/15/18 THE HOME DEPOT 800-654-0688 SANTA FE NM $165.00 05/15/18 NEWMAN'S NURSERY NEWMANS NURSER LAWWGARDEN SUPPLIES SANTA FE NM $32.48 05/30/18 MORIARTY FOODS 000300000573897 5058324485 MORIARTY tat $1667 05/3

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

5/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 0

EPSTEIN 0-01C09 $3677.86 041017 $47.79 BRICE M GORDON 0-02023 $71.53 CARLOS DELGADO 002064 $982.90 Total Now Charms $4,780.08 Detail I S JEFFREY E EPSTEIN Card Ending 0-01009 Amount 07/11/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $152.22 800-333-3474 07/13/19 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO $113

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/1

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date

Amount 06/10/19 BEST BUY ALBUQUERQUE NM $89534 888-BESTBUY 06/11/19 AMZN MKTP U51.1621X4A90 AMZN.COM/B1LL WA $5959 BOOK STORES 06/11/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $64.94 NMCCARTY2002OCOMCAST.NET 06/14/19 PLANT WORLD 0000 ALBUQUERQUE NM $212.62 SOS-254-1133 06/17/

CLAIM DEED 3 09/01/1990 Deed Sales Nice / Document Buyer / Loan Amount Number Borrower 20120001716 - 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details Transfer Transaction ID Recorder Doc Number 20120001716 Partial Interest Transfer

- 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details

lent Administrators 6.3 Prekindergarten 36 Kindergarten 22 Grade 1 9 Grade 2 10 Grade 3 16 Grade 4 14 Grade 5 10 Total 117 CARDINAL NEWMAN HIGH SCHOOL Address Phone Number 561-683-6266 Distance from Subject Property 3.61 miles Gender Coed Grades Grade 9 - Grade 12 Affiliation

f Corporation Buyer Vesting Buyer 2 Entity Buyer Mailing Address 9100 HAVENSIGHT PORT OF SALE, STE 1S-16 ST THOMAS VI 00802 Seller 1 EPSTEIN, JEFFREY E Seller 1 Entity Single man Seller Mailing Address 6100 RED HOOK QUARTER # 5-3, ST THOMAS VI 00802 Seller 2 Legal Recorder's Map Ref Seller 2

Deed QUIT CLAIM DEED Sales Price / Loan Amount $2.500.000 Document Number 20120001716 BK-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN. JEFFREY E Page 1 ei 3 USAO_000948 EFTA_000 18858 EFTA00168605 Transaction Details Transfer Transaction ID 1 Recorder Doc Number 20120001

en - Grade 8 1.95 miles EPHESUS JR ACADEMY Grade I - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61 miles THE PROGRESSIVE SCHOOL Grade UG - Grade UG 4.25 miles ST JULIANA SCHOOL Address 326 PINE TER Preki

Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EF

Deed OUIT CLAIM DEED Sales Price / Loan Amount 52.500.000 Document Number 20120001716 8K-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EFTA01304339 Transaction Details Transfer 0 Transaction ID Sale Date Sale Price Rec

n - Grade II 1.95 miles EPHESUS JR ACADEMY Grade 1 - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61 miles THE PROGRESSIVE SCHOOL Grade UG - Grade UG 4.25 miles ST JULIANA SCHOOL Address 326 PINE TER Preki