Epstein Secrets

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

ill be disclosing to the merchant that you meet these criteria. EFTA01726945 Centurion@ Card Statement of Account Prepamdra JEFFREY E EPSTEIN Preto eswce 9,191.96 Pmmert Actioni $ -9,191.96 DUPLICATE COPY SIM Nov Ag*AtIl S lon.MIOMMitt +2,743.98 New Balance $ 2,743.98 ccaijoxx 07/29/

al regioro. Durance Bided Pricing. Zone 6 Release signalise on file leer nelShp Traci:mg ID 791862675796 Service Type FedEx Express Saver OEM JEFFREY E EPSTEIN Emma JOHN ALESSI 358 EL BRILLO WAY Package Type Cuslomer Packagng 457 MADISON AVE PALM BF_ACII FL 33480 US Zone 6 NEW YORK NY 10022.6543 US Piece

DANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zane 6 457 MADISON AVE 457 MADISON A

Number: Page: 1 o113 FedEx Tax 0: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ID 000 surcharge 012 50%lothis eNpneni Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

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and/or fonts are net authorized. fall LegaINUM: Jeffrey Epsteirtibc3outhentust Company, Inc Sigrpfure:

lts exmunt demands, Mane, 001reffedrall MOM ealamente a mcconi. red mromunicepone al away WO. lo maim agrnernint• n behalf ol no U.C'e aommt. to err:Preto or Mead& was a Win SOY Irdereforo thereo2 and Lenera to dal! an belay of the uC s reward en hey and compete/I es g Authorized Wringers were harested

Invoice Number: invoice Date. Jul IS. 2002 Account Number: Page: 1 ol 6 Fete( Tax tO 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

Weight 1.0 lbs. 0519s Delivered Jul 11.2032 1037 Sanwa Area Cede A2 Signed by S.BROCK Bond% ID 000 Surcharge 012.50%lethie SNpmenl ezer J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixenaign Charge Discount Fuel Surcharge ReCtilenl CHARLES MILLER MILLER 8 RAYED

Number: Page: 1 ol 6 Fete( Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

FedEx Ground Reference Chart Jul 15. 2002 6 of 6 SERVICE CODES FedEx Ground 015 Avs:P00. Pined. Orettc 016 COO. Pfeoa0. Oomeesc 017 ( COO. Preto". Ctmedic 014 FedEx Ground. PAP. Precut. Cretan 019 Papal. Dawdle 020 AusPOD.Caloct ClotrasIc 021 Catecl. Dornauk 030 CCO. Catecl. DanesIC

Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() 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 Invoke Su

08120 Sender Recipient SerNce Tbpe Feet' 2Day Package Type Feet( Pak Zane 6 Packages 1 Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 J EPSTEIN JEFFREY E EPSTEIN 057 MADISCN AVE NEW YORK NY 10022.6841 US Transconation Charge ERIC GANEY EPSTEIN INtERESTES 057 MADISON AVE NEW YORK NY 1002

03 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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nsfer funds or securities to any accv,nttet Netts n to this euthenist without wripeernstructions bearing original signature's) of the undersigned. Jeffrey Epstein 4-10-2014 Print Name blurt Signature K Date Print Marne Oath III 1111 LOA Ill 111 IBP.Nel-0177e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

riginal signature's) of the undersigned. Jeffrey Epstein 4-10-2014 Print Name blurt Signature K Date

earing original signature's) of the undersigned. Jeffrey Epstein 4-10-2014 Print Name blurt Signature

e Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Rte undersigned hereby authorises and directs Deutsche Rank Alex. Preto, ("Deutsche Bank Alex. Brown" or -0BAEll to le:ow the Ixeow asset movement instructions. If vOu rash to request mottle:0 wires. checks. ennals or tr

(we will send one). Typically, if we take a return on a machine because a client does not like the unit, we access a restocking fee of 20%. If Mr. Epstein upgrades to the NIT 885, we will waive that restocking fee (and my pricing is based on that factor). I hope that helps illustrate the benefits of t

e the unit, we access a restocking fee of 20%. If Mr. Epstein upgrades to the NIT 885, we will waive that rest

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