Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

) The meter sneavn on ro tom * the coned tax identification number a net subject to backs, washes:pt. seer pecaner go n res not been notified by tte Hemel Revenue Sanke ORS) tat 4 resit of failure to repeal at trereel a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

• Date Prepared Doe Looded Date Loader's Ink ot Investigallm Assistance or Teohntmo Used 1. Used. btt dia not ha 3. Helped, sutetanlialli 2. Hemel, minima. 4.Apcomaly essential For Sub. Invest Assist by other FO(s) litCX8/.1 A. B. C, D ter =reseeding FO Rate FO NT Fln,Fnalytt Neal Mt Corr

ht. and service. Any changes made we reflected in the invoice arnoisil. AihDJI 824354727492 Sender Recipient Service Type FedEx Pnonty Overright JEFFREY EPSTEIN ABIGAIL WEXNER Package Type FedEx Pak J EPSTEIN & COP Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight 2.0 lbs. 0.9 kgs

LEASE SIGNATURE ON FILE 814787204868 Service Type FedEx Priority Cnerright Package Type FedEx Pak Sender Recipient STANNUEL J EPSTEIN & CO NC JEFFREY ESPFAN 358 EL BRRLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 to. 0.5 kgs Delivered

00 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

tion Charge 20.92 Senfte Fuel Surtharge 0.84 Area Code AA Signed By 712519 Total Transportation Charges USD S 21.76 Bundle ID 000 FedE• Hemel Use 300903100D072140,02 Picked up: Nov 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fue

7 Sender Recipient Service Type FedEx PtIonty Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weill 0 Delivered Nov 30. 20001023 JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge GYPSY CITA 13.85 Service Fuel Surcharge 0.55 Area Code M

000 Account Number: Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

Pieces 1 Weill 0 Delivered Nov 30. 20001023 JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW

kaging Region 4 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Nov 29.200009:% Service Area Cede AA Signed By R.PLATT Bundle ID 000 FeclEs Hemel Use 3363314200107290_/_ Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharg

Invoice Number: 5-771-65827 Invoice Date: Apr 20. 2001 Account Number: Page: 1 of 8 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Int

lect anent market condilions as they relale lo fuel costs. Tracking ID 826585042652 Sender Redolent Service Type FedEx kill Pritirily JEFFREY E EPSTEIN LINDA PINTO Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIA OrigdOest. JRBPAR NEW YORK

Account Number: Page: 1 of 8 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

unt Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, Hemel use 522320011 Fuel Surcharge. FedEx must apply a temporary lid surcharge to reflect nment market conditions as they relate to luel costs. Tracking

nder SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Address Correct* Recipient JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20.00 10.00 10.00 Total Transportation Charges USD S 00.00 Dropped off: Jan 22, 1999 Payor: Shipper

Delivered Semite Area Code Signed by Bundle ID 1 0 Jan 27. 1999 09:13 AA K.KAHN 000 FEE. Inlitmal Use: 0029203,00:44S, 1 Sender M HEALY J EPSTEIN a CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient PTG UGLAND NA PROPERTY INC 12.00 Total Transportation Charges

191166996 02 Sender MICHELLE HEALY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Saturday Del:eery Recipient JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BAWD WAY PALM BEACH PL 33480 US 84 70 0 CO Total Transportation Charges USD 94.70 EFTA00220028 Invoice No: Invad

Pak Region 7 Pieces 1 Wetprl Delivered Service Area Code Signed by Bundle ID 1.0 Cs. 0.5 kgs Jan 25. 1999 1029 Al A.BARNETT 000 FOE. 'Hemel Use CO2MOMPI:0036,_011 Sender SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Ad

JEGE, Inc. (Name of Transportation Line) 1 0 3 6O(tz Ro.,0 , Sv, le acii GI dtpkiti kh b& two S Fir Commis o U.S. Customs an • orde tedion Jeffrey Epstein Primed Name President Title Paperwork Reduction Ad Statement An agency may not conduct or sponsor an information colloctfon and a person Is not r

Commis o U.S. Customs an • orde tedion Jeffrey Epstein Primed Name President Title Paperwork Reducti

S Fir Commis o U.S. Customs an • orde tedion Jeffrey Epstein Primed Name President Title Paperwork

alr2Of At: New York. New York By: EresidenI TITLE UN1 E r TES OF AhtE By: Executive 'ssoelate Commissi Customs and Border Prot Department of Hemel nations, Form1-420 (1/31/92) EFTA00304989

sification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provi

was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3

FT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334

t: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein prov

144.2081-6 Page I of 11 FedEx Tax Kt 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

Asea Code 3R Signed By L MULLIGAN Total Transportation Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SD NY_GM_00347974 EFTA_00220666 EFTA01318757

, FP=Fort Pierce, FWmFort Walton, CVagainesville, JE.Jacksonville, LC-Lake City, LB4.0eaburg, PZeHian

F•Call Forwarding; Il-Group Mobile to Mobile Calls; I•Iocating Call; K•Pss Call; H•Mobile To Mobile Discount; P-Priority Access Service; R•ROa. with Hemel 5-Shared Minutes; TeThree Way Calling; M•Nights and Weekends Number Rate Rate Foa- Airtime LD Total Item Day Date Time CL Called Call To Mi