Epstein Secrets

Detente Based Pricno. Zone 7 Release Donahoe on fie. IntemetShIp Tracking ID 792463656460 Service Type FedEx 20ay Package Type FedEx Envelope JEFFREY E EPSTEIN Red eat 49 ZORRO RANCH RD Zone 7 Packages 1.0 OS, 0.5 KOS Trensponaton Charge STANLEY NM 87056 US 10.60 °elven:4 Apr 01. 2004 13:20 Discowe -

has appfed a fuel surcharge of 6.50% Ira INs shpmenl. Distance Based Priem°. Zone 6 IntemetShip Trading ID 792463997595 ServIOD Type Feckx 20ay JE, FRI-Y EDSIEIN Package Type Feckx Emekopy Zone Packages Weir 10 OS. 0.5 kg* TranSpertaton Charge Oetvered Apr 01. 2004 11A0 OISCOunt SvC A

Based Pricing. Zone 6 TraclalgD 836295056164 Sender Service Type FedEx Standard Overnight LAUREN KWINTNER Package Type FedEx Envelope JEFF4FYF EPSTEIN Zone 6 Packages 1 Wmght NIA Delnered Afar 31.2004 1006 Svc Area M Signed CLAYTON FedEx Use 09021969050244f =I= Tramp:489On Gulps Dis

Number. Page: 1 019 FecEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

unds 000. heat, 409 Currency C00.9repecl 410 Au*P00. COO. Plead 412 .491,00. ECCO. Napa 415 .4a4900.0sataraglEvids COD. Propaid 418 Au*P00. Garay COD. Racal 417 301 Pang Ma 418 340Pany Oda. Aulo900 419 340 Pap 841a.000 420 301 Pay &la. Guaranteed Fads COO 421 3r6 Pay MIN. Ornery COD

M CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 February 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Account Number a Jeffrey E Epstein Activity — JPMorgan Private Bank (cont) Date Description Debit %bum

ion Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN FR76 Feb 27 Book Tref. 53,000.00 51,188,48829

Requested by JPM-SDNY-00003534 JPMorgan Chase EFTA01654588 October 30.2004 - November 30,2004 Page 3 of 10 Premier aiecitirt Account Number Jeffrey E Epst Activity Dew Nov 04 Jeffrey E Epstein Primary Account Nuaiter. Description Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: Jilt ail l m IM

ruary 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Acco

T COMPANY INC July 01, 2005 - July 31, 2005 g3JPMorgan Private Bank Page 13 of 18 U S Dollar Activity by Date Siattkomont Dan Typo continued Garay Dec* on Amount IMO Jul 14 Spot FX 20,000,000 SPOT CURRENCY TRANSACTION. BUY - 180,407.72 BUY JPY SELL USD SPOT RATE : 110.800000000 TRADE 711

ío 11-4s :Fremont D.StanCe Based Primp. Zone 6 intemetShip gpggEll Tracking ID 792496152590 JANINE BEATTIE Service Type Beets Standard Ovenvr JEFFREY E EPSTEIN 2113 1)31 Package Type FedEx Envelope 457 MADISON AVE Fl. 4 JUPITER FL 33477 US Zone 8 NEW YORK NY 100224843 US Packages I Weir 1.0 te. 0.5 kgs

Page: 1 o19 FElEx Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

umber: - Page: 1 o19 FElEx Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

00. Pond 405 Concory COO.Orepoci 410 AuleP013. GOO. Plead 412 AuleP013. ECCO. Prepaid 415 .4a4900.0sarairel Fads COD. Prepaid 418 AuleP013. Garay COD. Fnpa 417 3441 Perri 941ng 418 a Pay Mary. AuloPOD 419 3rd Pap (441...000 420 &ElPiny Bang. Cemented Rods COO 421 a Par Salo. Omar COD

From: Sent: To: Subject: showoff Jeffrey Epstein <[email protected]> Monday, January 4 2010 8-11 PM Re: On Mon, Jan 4, 2010 at 3:13 PM, Y=s Garay wrote: Sorry, I am a little late for lunch=

From: Sent: To: Subject: showoff Jeffrey Epstein <[email protected]> Monday, January 4 2010 8

From: Sent: To: Subject: showoff Jeffrey Epstein <[email protected]> Monday, January

om: Sent: To: Subject: showoff Jeffrey Epstein <[email protected]> Monday, January 4 2010 8-11 PM Re: On Mon, Jan 4, 2010 at 3:13 PM, Y=s Garay wrote: Sorry, I am a little late for lunch=/font> Yas Garay MC2 Model Management 1674 Alton Rd. Suite 500 Miami Beach FL 33139 www.mc2mm.com=