Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

ane= antiOpated the Tram...eat FhOfile For tamp*: If a cornpanY indicated that aka 5200.000 rage wal be received. 2 none for SOO an not aCcopebre Samos IRS Fain 5300 fcr review. It pang* dent Mond Mat cash sat Oa not exceed 510.000 pa dent then irdnzate Mb on me ObseivalOns the PUP Ot Business form

plied a fuel surcharge 012 50kie this sNament 0islance Based Prong. 2one 2 Tracking ID 828694901841 Sender SeNCe T1110 FedEx Standard Overnighl JEPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN kne 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 0 Delivered Aug 02. 2002112

2.50% ire this shipment Distance Based Prong. Zone 6 Tracking ID 828694901830 au& Service Type FedEx 2Day BELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN kne 6 457 MADISON AVE Ames 1 NEW YORK NY 100224841 US Weight 1.0 IDS. 0.5 kge Delivered Aug 05.200210/32 Sentre Area Cede AA Signed by G BR

ight f Oben. 45 kg. Mattered Aug 05.200210:28 SHARON CAMPBELL I ROBOT 22 MCGRATH HWY STE 6 SOMERVILLE MA C0143-4507 US Transportation Charge JEFF EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE VILLARD HOUSE NEW YORK NY 10022 US 4250 Service DleCount -4.25 Pea Code Al Fuel Surcharge 0.90 Signed b

ge: I ol 10 FedEx Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

2081-6 Page: I ol 10 FedEx Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

S 28 G•o.r.1 S44400 44 con: gin,. :was 9 Senn. sa Han t 10 Sinne 12 no.444311no 14 Sr.C, 17 Sonic. 17.011ake 22 SOA103 *111.1 Natal. 23 Samos kgn Alaska 25 Samos kgn Alaska 519 SI Sem°, b Canccb 72 4 96 Somas from Mow Memo) OTHER CHARGE CODE DEFINITIONS III GOO. (Cole., co Oekvey) 1

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK N

t Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx T

02 Payor: Shipper Reference: PIECH COMPUTER 909 JE rftet inieenti Ilse: 20312245007.67u_ foe, Surc

02 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Cord Sam d48 comgut,s 0040 3 Served Kw.. 70 Se, ne ta Pvtew Ono II Smnd. IT Some. sa Puska 22 Unica wink. Nasks 23 Samos Pon Alaska 25 Samos keen Alaska 51 9 64 Sem°, beanala 328 % Sow/ Yon Nasal teem,* OTHER CHARGE CODE DEFINITIONS 0 con. toolon 0 , Oefregy1 2) 8.0.D. 14.0unnieeponn

m 91367 zo code Release 'gnaw. on Me. Tracking ID 844349972839 LA Sanwa Type Fed& Pnorily Overrught LARRY VISCGKI Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge eatico,

27487046106 &afar BISigil1/11 Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares.

Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 10022-5843 US Traoeponaton Charge JEFFREY EPS1E 358 EL BREW WAY PALIA BEAOI FL 3340 US 39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Surcharge 2.30 FedEx Use 06422527001574432

umber: P090: 1 ol 11 FedEx Tax ID: 7+-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ZONE DEFINITIONS 0.1 24 74 9 10 14 17 22 23 26 515 Omulti &moo Ima Ca ,C4 Goird Swot 45 COM OL):).5 'Wes GmuM Smoot 45 COMSW:us 'wt., Samos b14smi. Sento Io Pwoloft.:0 Sontebary Soni:o s5 4.140.4 mthhilia.4 Soso Po-r. Musts Sere ee.Asuste 54 Sere i9 Caned* Inra rn, 92696 Salsa Po

Invoice Number: 1-665-01443 Invoice Date: Mar 22. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

kgs Delvered Mar 18.2034 D9:57 o MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEIN INTEREST 4TH FLOOR 3325 Sec Anta Al Discaull 3.33 Signed by A TiRADO Fuel Surcharge f94 Fe£x use 07712163001574/ Conner Pickup Charge 00

cked up: Mar 17, 2004 Payer: Shipper Reference: JE Fuel Surcharge • FedEx has applied a fuel Disla

Number: Page: 1 of 8 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

innom Da4vorp.AuloPOD ZONE DEFINITIONS 0.1 Cyan] Savo* rm.) Ca.‘ad.) 24 evoind Servo* 40 COM 9u:..srtaH4nd1 74 Ground Smoot a mm 9D9, ngts 9 Samos b Kan. 10 Sento b Puotl.:0 14 Son4:4 DOAN 17 Som:o *Alaska 22 Soni:o .1nh 41.1064 23 Sr.gp et, Muke 23 Senna ern/gusto 51654 Stowe *Con

Distance Based Pricing. Zone 6 Trachng ID 791734314110 atilar Service Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 be. 0.5 kgs Metered Dec 18.200110:90 Transportation Charge Service Discou

ge: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

2=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY

1 5.0 lbs. 2.31gs Dec 10.2001 11,33 457 MADISON AVE NEW YORK NY 100224643 US Transperlaign Charge 457 MADISON AVE NEW YORK NY 10022 US 15.25 Samos Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOUL161 Courier Picksp Chaps 0.00 Sunda 10 000 Total Transportation Charges

la ID 000 FadEx emend, Use 014431I2464546.62 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5612 Picked up: Jun 16, 1999 Payer: Shippe

0 Delivered Jun 22. 19990954 Sonic* Area Code AA Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Sender DORON OFIR J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge ReCCienl JEFFREY ELST1EN 358 EL moo WAY PALM BEACH FL 33480 US 10.71

K NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PA

l Transportation Charges USD S 30.92 Picked up: Jun 14. 1999 Payer: Shipper Reference: OEC Distance Based Prong. Flagon 6 Arbil 806201095674 Samos Two FedEx Pnoriiy OyerngN Package Type FedEx Box Region 6 %on 1 Waite 20.0 te, 9.1 cgs Delivered Jun 15.1999 0902 Sonic* Area Code M Sgn

ed Pricing. Region 6 Weather Delay. Hgh Winds. Trading ID 260jSr Service Type FadEx Priarty0vernigN LAUREN KWNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22.2001 14:34 Service nee Code AA Signed by F.STEELE Buncl

ar 22.2001 16:07 AA W.BARBELLA Y 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809

reflect current market amnions as they relate 10 NN CONS. Distance Based Pnang. Region 6 Release signature on file. Tracking ID Sender Recipient Samos T1P0 FedEz Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW

From: Miltos Mouzakis Sent: Monda Jul 30 2012 1:08 PM To: Cc: Allison Reddington; Jeffrey Epstein' Subject: FW: Turkey to Patm Dear Peggy Please check carefully =gain the offer below, and tell me which connection you will =o. There is no ferry

2 1:08 PM To: Cc: Allison Reddington; Jeffrey Epstein' Subject: FW: Turkey to Patm Dear Peggy Pleas

l 30 2012 1:08 PM To: Cc: Allison Reddington; Jeffrey Epstein' Subject: FW: Turkey to Patm Dear Pegg

ats / 1 pilot) to fly you =ykonos-Patmos, flight time 35mins, Rate: EUR 1800 (- USD =256) On 4th =ugust, there is early morning flying dolphin from Samos to Patmos (1 =our duration) but departs at 0800am LOCAL And also from Kos 11:05 =r 14:30, but there is no business class, only economy and trip tak

Tsp. FedEx Express Saver Sender Rec. e im ri m 4 Package Type Fedex Envelopeletier Region 7 Paces 1 Weight 0 Deducted Jul 27. 21:00 12:16 J EPSTEIN 8. CO ItC 457 MADISON AVE NEW YORK NY 1002243(139 US Transconasen Charge ZONORANCH 47 ZORRO RANCH RD STANLEY NM 87056 US 7.65 Service Fuel Sur

Number: Page 1 of 11 FedEx Tax ID 71-0$27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809

50 A Anbll 810493669565 Sews Tape FedEr Proyay PremoN Package Type FedEx Envelopelther Flagon 5 Roan 1 Weight 0 Delivered Jul28.2030 0906 Samos USD M4 Code AA Caorlat Pickup Ghana 0.00 Styled By P.UGLAND Bundle0 000 Total Transportation Charges 13.10 FedEx litemalUse 2.014•680.0(0