Epstein Secrets

ELAWARE &CC ACvCATC VOC 'OA &VITA. 0CrourTIONS TOTAL AUTHORIZED ISSUE 1.50O SHARES PAR VALUE $.0O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One Hundred ( 1 00 ) non- otietc,id-mg datoneet- 44, aine , Zot/zotoieOn, ow* on, de, 40,6 ?a, Zortotaleen,

yperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that e

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O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

I do <toe elms ellentit Aileen'? 991lAt PIO I sl SYMMS MR NC 403 Roll( 02, SU 202 SIILIUNOTON 02 tP041$•»742 östunialsadv I f.Rah1 4.w ea rag Olsten elonal tie Wee wend en O. outgo I lee Inv SON 4.414.4e10. MO lam ill riot 0 «MM.} rid) a• Coneiclt• enguipent Ada, det4 Ifette••• P. In.. ear •PI

Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number. 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.68

arge DieCOunt Fuel Surcharge atraicord BELLA J EPSTEIN 8 CO 457 MADISON AVE 4114 FLOOR NEW YORK NY 100

icked up: Oct 23.2003 Payor: Shipper Reference: JE Fuel Surcharge Fo x has appted a luel surcharge

2003 Account Number. 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fe

04 4.50% to the 'Moment Distance Based Pricing. Zone 6 Trading ID 837133954009 Sender Redolent Service Type FedEx PrionlyOvernighl G MAXWELL JEPSTEIN Package Type FedEx Bea JEFFREY E EPSTEIN 356 EL BRILLOWAY Zone 6 457 MADISON AVE Fl. 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224

al) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Dazed Pricing. zone FOCIEx has audited Me sMxnent la cared packages. wegN. end service. Any Changee made are reflected in me nvoice anow,I. We ca

proved One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICNSHIP Booking Center: New York Relationship Manager: Paul Mont O New OWN Relationship El Ensbng PWM Relationship Relationship

rs RM personally has know dent. etc.): Jeffrey Epstein is a current client d the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual fnend/colleague who introduced them while Paul was at JONo

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's !tame: Jeffrey Epstein - Date of Birth: country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lite Saint James Saint Thomas 00802 US Virgin Isl

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

) Non-PIC entity (bdkate ownership 16) {gal Sian /SettkeFounding Donor Odle (please describe other roles and/or ndicate elationship *Olsten >attics) I 'ewe' Inc El • O O O O O O • O 2 0 2 Jeffrey Epsizin r, I—I 0 0 Il sr a 0 0 I 0 I 3 O O HanY Beier O • O

few* to ruel C018 Oislance Based Priang. Reran 8 RELEASE SIGNATURE ON FILE Airbll 824354727507 Sender %crewel Senke TWO FedEx Pnarly Cnremght JEFFREY EPSTEIN GYPSY LITA PaCka00 Type FedEx Envelope J EPSTEIN 6 CO INC Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 10022-6839 US Weight Delivered Nov

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809

Sender %crewel Senke TWO FedEx Pnarly Cnremght JEFFREY EPSTEIN GYPSY LITA PaCka00 Type FedEx Envelope

e: NO REFERENCE INFORMATION Fuel Surcharge . FedEx ~Sleepy a temporary kid surcharge to reboct current market cambial, as iley relas to fuel costs. Olsten>) 88880 Pricing. Region 3 Mail 824354726875 Serder Recaent Service Type FedEx Priority Overragu BELLA TONY BETTULLI Package Type FedEx Eneloge

rge ore 03% to !Ns shpmenl Tracking ID 837133953252 Sender SIOPOCa Sento Type Fed& 20ay G MAXWELL MS M WAITT Package Type Cuslorner Padoging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 Packages I NEW YORK NY 10022.8843 US Vier 3005.1.41w °elven:4 Jun21.20341141 Transponaten Charge 13.40 SC Area 2

Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

4-2081-6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx nes appleci a ruel surcharge 01600%W MS thipmerc Olsten°, Based Pncing. Zone Package sent tram 33480 216, code 1st atterrpl Jun 23.2009 at 02:50 PM FedEx has audited me shipment lot catect pecaages.ureg

rtis Royston Sent: Thursday, March 19.2009 12:06 PM To: and Hanna Subject: Fw: FW: Newman Mechanical Building Req #4 Original Message From: Jeffrey Epstein <[email protected]> To: Curtis Royston <I Sent: Thu Mar 19 10:22:44 2009 Subject: Re: FW: Newman Mechanical Building Req #4 ok On Wed, Mar 18

yston <I Sent: Thu Mar 19 10:22:44 2009 Subject: Re: FW: Newman Mechanical Building Req #4 ok On Wed, Mar 18, 2009 at 5:34 PM, Curtis Royston <J Jeffrey, > wrote: Request for payment - Newman & Moll The request is for 140,482.12 There is 309,300.40 left on contract. This work has been completed a

uilding Req #4 Original Message From: Jeffrey Epstein <[email protected]> To: Curtis Royston <I Se

:I anoints Save been paid by the Canino: for Work for which previous CertiEcatm for Pays-en were issued sod pay- 639.000.00 snots received from the Olsten and that the current payment shown batin is now due CONTRACTOR: 689,000.00 By: I 4 I 4.I49.60 State of County of Subscr.bed and swum to ba