Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076496 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

OF THE UNITED STATES VIRGIN ISLANDS & Thomas IMIKES14/4-2.5410041.1144 QREATIT.Inn WAND NO. IA RIO KOOK QM AIMPEESIO AS:ISM AVM= MONO a TAX AMMAR' VAMRSVATER oMEEPSIMMT TOTS& OP TAIt CREWS 01.4 SURF= USER 0 GREAT ST JIM LIC SUITE 101 P353 Eta Thomas & Dam, VI 00802 2.75 luso \Goo

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

OF THE UNITED STATES VIRGIN ISLANDS & Thomas IMIKES14/4-2.5410041.1144 QREATIT.Inn WAND NO. IA RIO KOOK QM AIMPEESIO AS:ISM AVM= MONO a TAX AMMAR' VAMRSVATER oMEEPSIMMT TOTS& OP TAIt CREWS 01.4 SURF= USER 0 GREAT ST JIM LIC SUITE 101 P353 Eta Thomas & Dam, VI 00802 2.75 luso \Goo

0 S JEFFREY EPSTEIN MOO RED HCOK CYJARTER BJ ST. 7111MAS, USVI CCe42-134 PAY TOME OVER OF nine' turd %Men _Tasrocumwdractikadsvid-FIttyaleard2.91 Chase Cast &Mtn

Ae00M a CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00050335 DB-SDNY-00 13159 EFTA_00 I 60943 EFTA01292349 Y C US I JEFFREfil EPSTEIN 31 DEUTSCRE BANS TRUST COMPANY Mil ICAS NCR TCPX.Mnif YORK 10154 "OM 11/112013 OiSEFI OF Sco0Domttl $ "425.00 FAY 10 THE Four Muted Twenty

d Twenty a end W/100 MEMO Scott Denton Invoke JE-1403- 102 I I 8 SDNY_GM_00050336 3 § o 9‹

0 S JEFFREY EPSTEIN MOO RED HCOK CYJARTER BJ ST. 7111MAS, U

097 EFTA_00160881 EFTA01292287 nl r h t I JEFFREY EPSTEIN 6100 RED NOCK °WATER 81 T.T. 'POWS. usWI COS:2. iWti DEU MOM PANIC TRUST COWPAMV AMMAR WW TOW. FIEWYOV4 I5tA4 1-104/10 1/52014 635 I I PAY TO THE MOM OR T2I4 Cm& $ "10,924,68 chydlivarty•Fairsintilail usr —balLMS I MEMO CM

VISIT OUR WEBS I'• What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Your Messages 9 JEFFREYEPSTEIN 358 EL BRILLO WAY PALM BEACH Fl. 3348O-473O Your Portfolio at a Glance Market Value of Your Portfolio CLEARS) neaten ITS WINCLLY IMNE0 HAS0114.

ew Yo rk New York 10179 CLEARED 114ROUGH ITS Maly 04140 Stalaala Beat. sawn Sawa. Oa. Ow Wraith Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mil OUR WIRSITE www.bearsteaens.com STATIMENT PERIOD 11*ROLaH Catnap( 1.2001 DPORTAte 31.2001 Wh

t &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mi

Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEP

IVAPeACION OESCRIPTION 04/12/01 END WIRED itioAR~4504FNOSVARED TO PALM af.wii• NAT.88 IR co AC0110019191 F0.06427 BALANCE COMING FROM aC OM AMMAR 3,00000000 CREW AMOUNT 04t12/01 FUNDS REC Miriam TO CITIBANK FROM F04110200BOAOT 1.500.000.00 04/18101 FUNDS REC FcNateg0 TOCITIBANK FROM

LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26

EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92

EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF

,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account

YS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL 51949 04/21/IS SUN0000920405800 WEST PALM BEA GAS STATION FL 525.00 04/22/15 AMMAR PAYMENT 95DALLAS TX 8W-331-0500 Description TELEPHONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFE

he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws

0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec

ION .Dogs. CERT TE USE driciON onmet1S3107001010tY ACIONAUICAL =MO AIPOWT REGIBIR/TIEN APPLICATION UNITED STATES RECECTRATON Pala I4 qm -rp AMMAR MANUFACTURER a NOM Boeing 727-31 AIRCRAFT a Na. 20115 TYPE OF neasnueropt qua am ow O t IntINAS O2 PSTOINIttp Mt CorpTrOtil 0 4. CcNownor O

as they relate to lust costs. Tracking ID 828585042939 Sender Ambient Service Type FedEx Ind Priority ERIC GANY ■ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Orig./Dest. JR2aNF NEW YORK NY 100228809 US Pieces 1 Weigh) 0.5 cos. 02 kgs Delivered Mar 06. 2001 11 A9 Signed by L.D

nder Redolent Service Type FedEx bill Priority J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EP

2081.6 Page: 1 of 10 relax Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

eale to lust costs. Traddng ID 828585042836 Sender Recicient Service Type FedEx kW Priority Package Type Customer Packaong Zone 0 OrigMest. AMMAR Pieces 1 Weill 1.0 to. 0.5 kgs Delivered Mar 19.2001 10:15 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US T

/serviet/inquiry 3/22/2007 605 EFTA01701625 Chtos6ons abo'A you, account calf Colonial Connection: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 67.377.22 "Nampo Collected Balance 100.27397 Total CrechI(s) 100000.0

02-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ion: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

.97 Service Charge - 0.00 Ending Balance 44,848.37 Account Details Checks Paid MEEK ♦ aikarchn:km4sn3 kr sequarta WM AcleusiT CHECK DATE AMMAR 11207 6/16 503.68 11215 6/23 129028 11209♦ 6/19 720.25 11216 6/21 1102312 11210 6/18 5,184.84 11217 6/20 26016 11211 6/21 426.18

ank.) C:haia0 -OAO Ending Balance $1166461111 Account Details Deposits and Other Credits DAR DESCRIPTOR 3130 PICOMING WIRE CREDIT 200000 00 JEFFREY E EPSTEIN MOEN, Cheat Pak! • 'Sow on free be *puma Out OME at Ow OAR MCAT 111$8 312 37.56711 11117 34 50720 11101• 311 76 74 11116 3/13 5.15484

wg• Ewing eadalf• Account Details - 301.965.14 -0.0 4364221 DepositsvidOtherCredils WIT DISCHIE INN 2/I INCOMING WIRE CREDIT JEEFRI Y I: EPSTEIN 2/22 INCOMING WIRE GRUNT E EPSTEIN WOW 300.000 03 50.000 00 Checks Paid OEM a rears rApa+rrgw awn OAR MOW OW MR WONT 11156 27I"-- MOO

ail Cokes,/ Co.-n«6,., 977_102 -7648 JECE INC JEFFREY E EPSTEIN 368 EL [RILL° WAY PALM BEACH FL 33480

r Credits DATE OFSCRPTiopi 1131 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NAOMI 50A00 00 Checks Paid • idiales [SO maamp en reqta•-• ONCE OAR AMMAR CHECE ME MONS 11206 7/5 2.20226 11229 7/21 13061114 11222• 7131 433.36 11233 7124 470.46 11224. 7117 22600 11231 741 332634 112

SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

ROMA Avanow Anssiniri008aMONPOlav AtiquAtmcso. Cann NRCRAFr REGISTRATION APPLICATICt. g '0 CERT: ISSUE DATE a' faragaMEA N Ge r l a E 91 AMMAR MAtAC e lln 6 M9 O 7 g AIRCRAFT SERIAL NO-5 3 3 7 5" FOR FAA USE ONLY a TYPE Of ACOTSutemos ow* are bog (4 0 1. Incbvichell O 2. Parmitsbip