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

er CNcitg MX Cheding CXecieg Cheat's IXTA • . . Name: 0 Arrayed OD 0 Commercial Statement SY U Arraved OD Castors (82i) O Commercial 09A Diemen' SV 0 Ma-90d OD USA 0 Canmeroal Masimber SV 0Goterrrianl &WNW SV 0 COmMerCid NA Maxrizer SV . . . . Jeffrey E Epstein Professor O OCCIMINCI

Invoice Number: 4-586-76313 Invoice Date: Feb 17. 2003 Account Number: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice S

NEW YORK NY 100224843 US Transperlaign Charge J EPSTEIN 358 El. BRLLO WAY PADA BEACH FL 33480 US 25.50

lcked up: Feb 11.2003 Payor: Shipper Reference: JE Fuel Surcharge FeclEx hasawed a fuel surcharge O

ber: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

er: - Page: 3o111 FedEx Express Shipment Summary by Payment Type Shipper Original Number or shipments I7 Transportation Charges 324.80 Bar. Diemen, -36.18 Special Handling Charges Sias TOTAL USD $ 340.58 Number of Shipments 17 Total Charges USDS 340.58 TOTAL SHIPMENTS 17 TOTAL CHAR

Recipient Sante Two FedEx Intl Priority LAURENK WINTNER MILES ALEXANDER LITTLE SAINT JAMES CO MIERICAN YACHT RARPOR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 1 457 MADISON AVE CrIgiDesi. JRISISTT NEW YORK NY 100224809 US Ames 1 Weight CIS IDS. 02 46 Delivered Apr 30.2001 1609 Stoned by J.CONEL

36 _____ Service Type FedEx International Fell J EPSTEIN Pactage Type FedEx Envelope zone I ZORRO RANC

.2081.6 Page: 1 of 7 FedEx Tax rly 71-0.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

3 Sender Recipient SINUS TM/ FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA ;JEAN LUC BRUNEL'S ASST Package

I. 200I Acccurm Number: 1144.2081.6 Page: 3 o17 FedEx Express Payment Type Summary Shipper Original 9 Transportation Charges 371.10 Erin. Diemen, -11.14 Special Handing Chigoes 14.42 TOTAL USD S 374.38 9 Total Charges USD S 374.38 Third Party 3 Transportation Charges 196.29 Base

081.6 Page: 1 ol 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

e Type FedEx Intl Pdonty Package Type FedEx Pak JEFFREY E. EPSTEIN Zone OripiDest JRSSTT Packages I We

rvice. Any charges made are reflected in the wreaks amount Tracking ID 791014730881 Sender Seh4Ce Type FedEx Intl Pdonty Package Type FedEx Pak JEFFREY E. EPSTEIN Zone OripiDest JRSSTT Packages I Weight 2.8 lbs Delivered Sep 30.200316:16 Signed by A.ROCRIOUEZ Customs Entry Dale Sep 30.2003 FedEx

e: 1 ol 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

4.2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 137.99 Bar. Diemen, 4.15 Special Handing Charges 4.68 TOTAL USD S 138.52 Number of Shipments 3 Total Charges USD S 138.52 Recipient Number of smarnents 3

Invoice Number: 1-957-82636 Invoice Date: Aug 23.2004 Account Number: - Page: 1 ol 4 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)

age: 1 ol 4 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

mber: - Page: 1 ol 4 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

t Number: Page: 3 014 FedEx Express Shipment Summary by Payor Type Third Party Rebill Number of mei..meets Transportation Charges 40.25 Bar. Diemen, -1.21 Special Handles Charges 2.73 TOTAL USD S 01.77 Number of Shipments 1 Total Charges USD S 01.77 TOTAL SHIPMENTS 1 TOTAL CHARGES

5541582219001674:02 JEFFREY E EPSTEIN MEI NEW YORK NY 10022.6843 US Trareporlaton Charge 0803uni Fuel Surcharge Resicienber Delivery 92SIUDI JEFFREY EPSTEIN 358 EL Eau° WAY PALM BEACH M 33480 US 63.25 -6.33 1.75 Total Charge USO 8214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENC

orladan Charge MOWN Fuel Surcharge Siffitefil J EPSTEIN EPSTEIN ITELESYS MEI NEW YORK CITY NY 10022 US

Signed by FedEx Use 191121370000139M Sender JEFFREY E EPSTEIN i NEW YORK NY 100224843 US Tiansportmo

4.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original NUMbet Of sNements 17 Transportation Charges 75634 Bar. Diemen, -79.29 Special Handing Charges 100.08 TOTAL USD S 777.34 Number of Shipments 17 Total Charges USD S 777.34 TOTAL SHIPMENTS 17 TOTAL CH

Invoice Number: 1-957-82636 Invoice Date: Aug 23.2004 Account Nurnber: - Page: 1 o14 FeGEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800)

Page: 1 o14 FeGEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

urnber: - Page: 1 o14 FeGEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ount Number: Page: 3 014 FedEx Express Shipment Summary by Payor Type Third Party Rain Number or shipments Transportation Charges 40.25 Bar. Diemen, -1.21 Special Hands@ Charges 2.73 TOTAL USD S 41.77 Number of Shipments 1 Total Charges USD S 41.77 TOTAL SHIPMENTS 1 TOTAL CHARGES U

Invoice Number: 5.807-46151 Invoice Date: May 28.2001 Account Number: Page: 1 o14 Fed6x Tax ill 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiming Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEWYORK NY 10022-6

Page: 1 o14 Fed6x Tax ill 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Bi

Number: Page: 1 o14 Fed6x Tax ill 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

001 Accouni Number: - Page: 3 of a FedEx Express Payment Type Summary Recipient Original Number Of Assiut Transportation Charges 17.25 &see Diemen, .4.83 Special Handling Charges 0.50 TOTAL USD S 12.92 Number of MINN Total Charges USD S 12.92 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 1

Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Page: 1 014 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: Inv

Date: Nov 01.2004 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Pa

5 Invoice Date: Nov 01.2004 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ccount Number: Page: 3 of a FedEx Express Shipment Summary by Payor Type Recipient Rebut Humber or moments Transportation Charges 30.00 Bar. Diemen, -3.00 Special Hanoung Charges 12.57 TOTAL USD $ 39.57 Number of Shipments 1 Total Charges USD 3 39.57 TOTAL SHIPMENTS 1 TOTAL CHARGES