Epstein Secrets

stance Based PO:incl. Zone Package sent from: 87505 zp code Tracking ID 827487047238 Sender Service Two FedEx 2Day Package TYPO FOOEx Envelope JEFFREY E EPSTEIN Zone 7 Packages 1 NEW YORK NY 100224843 US Weight 1.01b9.05kgs Delivered Sep 15. 20031356 Ste Area Al Signed by M.CAUPSE FedEx Use 255093350

E EPSTEIN NEW YORK NY 100224843 US 829.115/111 J EPSTEIN RICHARD NEWYORK NY 10021 US Transco:Malian Char

icked up: Sep IL 2003 Payer: Shipper Reference: JE Fuel Surcharge. Fees has aFpled a Nei Distance

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

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CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

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Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

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nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

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on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

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