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.1.." uswarreas . art; og V L EFTA00257343 p I EFTA00257344 EFTA00257345 re — (04 froLqL oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ?一C4 - ) 2 M - c 物 / l 刃u,," 黧 : : p j f l , 3 ,,'4 72 iei - 5 a - 丫匆為Ⅲ冶 聊乎局歷c{/ˇ 傷忿广 Jeffrey E. Epstein EFTA00257347 1
ation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Mr Epstein's planes Jet Aviation Ms Maxwell's plane Raytheon C. \\ 2,‘Nrpri Vo'. 1-888-835-9782 V\O"t1/4S •Fil Contract No: Air 4 :.3 70 as DT Tail # .
AKE WORTH P.O. BOX 929 50 Dated: 12/16/2004 FT. MYERS, FL 33994 Contract 6200-2053 Phone: 581439-0300 Fax: 561439-0302 Sales Rep: Said to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Building Style/Size: CLASSIC -10W x 10L Wall Cdor/Material: PINK/ALUMINUM Trim ColcilM
L oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ?一C4 - ) 2 M - c 物 /
L oi-2 4/ 06i, 7 72e.,„A )46°- 6:60 6g6- 'oo Jeffrey E. Epstein EFTA00257346 ?一C4 - ) 2 M - c 物 / l
R me »PROXIMA% «JIVER( OATE SC7 FORDI ON TIC MONT Of Mr3 AGREEMENT. DELAYS CARO IT MATS. LCCKON i.IAx4TROUBLES.eN9UTYT0 RIMER( taATONIA.S.FAAAIRE OF RIMER. RESTRCTIVE GO/ERAVEIIINAMS OR RECILATIONS, ROM CisueaccroKnes,ofteheitarAscea, Alin KAI OlE nor wan TACIT. SARI EXEENO TIE JPOROOTTAIE CEINERY DAT
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rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P
Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m
it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES
ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN
SMISSION REPORT TILE : AUG-09-2002 03:35PM TEL NUMER : UAW FILE NURSER DATE TO D0CITVENT PAGES START TILE END TILE SENT PAGES STATUS FILE RIMER 635 AUG-09 03:34PM 004 AUG-09 03:34PM AUG-09 03:35PM 004 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corp
NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6
C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL
062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO
INCL. TOTALS INCL. RAW DATA PAGE 178 12:18 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PROM MASER 10 ANCRE NUMBER TYPE OTHER RIMER 04/04/04 01:53:00 EST 00:01:00 04/04/04 03:56:00 EDT 00:03:00 04/04/04 04:17:00 EDT 00:03:00 04/08/04 17:50:00 EDT 00:02:00 TOTAL CALLS LISTED F
lrtrlr11111 I I Financial Summary 3 Your Pcrtfdio Holdings Transaction Detai 6 Trades Not Yet Settled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE CC SECURITIES nay PERIOD
ettled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
ot Yet Settled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
S On. DN — Cris NOW. Sway% Nee Vat 11701.MO 0121272.1060 FINANCIAL TRUST CO INC STATEvert PERIOD MMth 1.2003 NAOuCial Myth 78.2003 ACCOUNT RIMER TAY/WM NINON On File REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS UST STATEVEW Febuary 28. 2003 with Bear,Steams& Coinc. SETII/VENT MIX DAI
TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE
UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH
141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04
: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN,
N: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER
08062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NOTE 111/18ER FRON NOTE NUMBER PAGE 24 12:08 PIT REC TO PHONE RIMER TYPE OTHER NUMBER 08/28/04 22:45:00 EDT 00:01:00 TOLL 08/31/04 15:42:00 EDT 00:04:00 TOLL 09/10/04 20:25:00 EDT 00:02:00 TOLL TOTAL CALLS LI
LANCE 307,552.41 snmoucuse OJASFD THAOUSH ITS Mare OATICO SuSSIVAAV flAw Yawn. Ssosne COS. CAtIATbstsch Serbs WI, Sloe. Ilse York 11201.35$9 EPSTEIN INTERESTS STATEMENT nee° Norte. 1.2006 THAOuGst Nokertt. 30. 2006 ACCOoPer %LAW TMPAvER Kneffit On no LAST STATES/ELI Wober SI. 2µ06 Omar,
rp. Oro Weiroter. Caner tera, beady. Wet net 11201-35S9 EPSTEIN INTERESTS sTATNENT PERP0 Axe 1.2006 THROW. Are 30.2006 ACCOLtiT KAM. TAXPAYER RIMER 0014 tAST PATOIS.? W131.7006 Your Portfolio Allocation Cash & tweaked 4% • Equilies 96% J-Oof se peens Gins SCA Win. vow tort est*, nia• It
lllillliIIIlii III INSTITUTIONAL INTERESTS C/0 J EPSTEIN & CO ATTU JEANIE BRENNAN 6100 RED HOOK QUARTER
t Yin 11201-3•SO (212) 212.1800 INSTITUMNAL INTERESTS STAITIC147 POMOO WOW, 27.2031 114.1COOH ',bun 23.2001 40001.40 mueBER 7-4 7 7 78 USK" RIMER LAST STATPAMT Arum 26.2001 SIIC Ott OrrelOrY IS ler rtirratUrol PSIDOOtt Ogy. II b mu Rolla Is a us outset rrif Warren siva to ?Vaned 'Or b.0.• M
Entities connected to both Jeffrey Epstein and RIMER

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
John Brennan
PERSON
Seattle
LOCATION
Palm Beach
LOCATION
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Paul Ryan
PERSON