Epstein Secrets

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

) County Employer (Cry) Contact' (Slob) ,Zip) Cyber Communication Accounts 0 I do NOT uso any omMI oddness. or Instant Messer screen names. Piton non' The registrant has waned adelklon. online accounts not dt.ptay.d bar.. Email Addresses 1. [email protected] 1. 2. 3. 4. 5. Instant Me

ent Tracking ID 792222302707 Serve* Type FedEx2Day Package Type Customer Packagng Zone 6 Packages 1 Weight 32.0 Ds. 14.5 kgS Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Alfredo Rodriguez 70.10 Delivered Jan 17.2005 16:25 Residential Delvery 2.

one 6 Packages I Weigel 1.0 las. 0.5 kgs Ceeda Sheen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Jeffrey Ewen 358 El Deft Way PALM BEACH FL 33480 US 22-.50 Delivered Jan 17.2005 09:50 Residential Detivery 200 Svc Area M Fuel Surcharge 2.31 Signed

livered Jan 19.2005 09:58 JEFFREY E EPSTEIN 301 EIRMIST APT11P NEW YORK NY 100214217 US Transportalion Charge MS CECJIJA STOON 457 MADISON AVE EPSTEIN LITERS NEW YORK CITY NY 10022 US 18.55 Svc Area Al Courier Pickup Charge 0.00 Signed by S.GRIFFITHS Fuel Strcharge 1.40 FedEx Use 0181060

5 Account Number: Page: 1 of 12 redEs Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

ages 1 Weight 32.0 Ds. 14.5 kgS Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 1002

3d PwIy0lir AuloPOD. ECCO 432 3d PartySang. AulOFOD. Linty COD 433 90 Pany Barg AuloPOD. Cuaradeed Funds. COO 439 Rama. Gunned Ruda. ECOD 440 Piton. Currerry. (COD TTI Prepaid. Gunned Furds. FOOD. AuloPOD 442 Preemie,. Curers". (COD. AutOPOD 043 340 Party Sang. Guaranteed Funds. GOOD 444

Pricing. 2one 6 Tractdng ID 837169385090 Sander Reeicient Sermon Type FedEx Pnonly OternoN BELLA KLEIN DORON Oral REMY» TYPO FedEx Enve1000 JEFFREY E EPSTEIN Zone 6 457MADISON AVE Pieces 1 NEW YORK NY 10022.8843 US Weighl 1.0 lbs. 0.5 lues Denvered Sep 10. 20020931 Transperlaign Charge 16.00 Senwe

44.20866 Page: 1 ol 11 Pea, Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Page: 1 ol 11 Pea, Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

nl Fuel Surcharge Residential Delvery Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U

FFREY E EPSTEIN EUGENE NUM Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zane 2 NEW YORK NY 100226843 US DOSORIS LANE Piton 1 GLEN COVE NY 11542 US Weght 2.0 te, 0.9 kgs Delreered Sep 10.200210:21 Transportation Charge 1150 Service Discount -1.65 Ma Code AA F

_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 July 26, 2019 42070000218725 July 26, 2019 27994 26.26 Credit 1111CIM. Piton eliorW, it a Lawman W women raw Iv now DEPOSIT CHECKING STATEMENT SAVINGS — 2 tab ---- MAXIMIZER SAVINGS p HI I Z. . FOR CREDIT TO THE ACCOU

s. Package sent from: ICO21 cp cede Tradting 10 /337133954190 Sender Recicienl Samoa Type FedEx Express Sayer Package Type Cuslorner Packagwg JEFFREY E EPSTEIN Zone 2 457 MA0CON AVE Fl. 4 Packages 1 NEW YORK NY 100226843 US Weir 5.0 OS. 2.3 age D.:tem' Dec 10.20031328 Traraporlatan Charge 8.65 Svc Are

ixonl Service Type Petty Express Sayer Package Type Cusla-ner Packagng Zone 8 Packages 1 WagnI 1.0 IN, 0.5 kgs Dickered Dec 10. 20031928 0 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:ten Charge 9.40 Svc Area 3R Discount et; Signed by RETURN AB641711

03 Account Number: 1144-2081.6 Page: 1 ol 13 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

t Caned InIcanatrorel Grown. 3d Pony. Aelurns Hmaper Ostoolood Funds COD. Propod Can CC°. Ann AuxPOD. COD. Peeped AsnPOD. Guaranteed Finds COD. Piton! Ant00. Cat COD. Peeped 8113rd Perry 51134 Pang. 40101,01) 5113d Pam. COO 8I13rd Puny. Guarolood Funds COO 803rd Pam. Can COD BIIRoepam 8ifie

Invoice Number: 4.634-39001 Invoice Date: htat 17. 2003 Account Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Invoice Summary

384716 Sanwa Twe FedEx Standard Overnighl §102, J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN

Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

ted Inlernatrond Greed. 94 Parly.Aelud Iknapec Cuaranloo2 Funds COD. Prepaid Cash CCO. Prapati Ma POD. COD. Prepad Ma POD. Guarantoad Finds COD. Piton! Ain:POD. Cain COD. Prepad 01134 Pang BS 3rd Piny. AeloP00 BS 3rd Piny. COD all 3rd Pang. Guarantood Funds COO all 3rd Pang. Clot. COD all Son

Account: Jeffrey Epstein Account Type: Retail Custom r: Richard Kahn Piton Email: Quote #: 106995001 Date: 411012014 Puce valid lora hours Nom above dale. Aircraft: C

Account: Jeffrey Epstein Account Type: Retail Custom r: Richard Kahn Pi

Account: Jeffrey Epstein Account Type: Retail Custom r: Richard

Account: Jeffrey Epstein Account Type: Retail Custom r: Richard Kahn Piton Email: Quote #: 106995001 Date: 411012014 Puce valid lora hours Nom above dale. Aircraft: Citation Jet 3 rjETSUITE 18952 MacArthur Blvd. Suite

correct pieces. weight and seMce. Any Chang% made are rercced m the invoice amount. Tradong IO 825982197234 afar Senate Type FedEx Intl Priority JEFFREY A SHANTZ Package Type FedEx Pak NYSO LLC Zone OrSuCtest JRBSTT Pieces Weight +2 IM Delivered Mar 08. MI 14:50 Signed by E SIMON Customs

arges 5.35 Total Charges 139.00 TOTAL THIS INVOICE .LSD S 139.00 To answer pro➢ar credit, please return this portion with your pflmont to hat Piton do nor swat or fold ice c+Inpeci adfm, oea Pere an:Pam:Me form Remittance Advice Your payment Is due by Mar 24, 2001 2292075057416155117000013900