Epstein Secrets

RINCESS CmfaPe. AJ41 112 a., kin inn t Cling lien. AShis i. vont 310 SO ICO. ttiti fel l053) 211-033 10S3) 211-011 migolifunpa tHrp (uulut) IP 3.EPSTEIN Royal Princess. Chiang Nal, J8/10/02 IIIIII/IllOtrOAIITO III041141; lit n.dlmnm ellissui o1Da 0.04:41,40 sotoo 12:51 bit (013) 211 -033 WOW (03

in a to 1 $11702 Guest's signature Dale EFTA00188680 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 11 J.EP.STEIN Royal Princess, Chiang Nal, 19/10/02 13:07 ROYAL PRINCESS O94/4 Alm I U Camir, lJan 114.4. Mon( I)44. A M.A.,. O4.4..44 W1O.4 TA: (0331 201.033

w about if I call you at 2 tomorrow? 1. The CVRA case is a Complaint about whether certain statutory rights were violated by the Govt. The Govt not JE is the defendant. Whether JD 3 or JD 4 are or are not victims is not the test of whether they are proper petitioners: they also must allege a basis

. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s

ered on FLSD Docket 02/06/2015 Page 24 of 28 1, SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING RFF ZXL1 07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS; PAYMENT OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW

nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this

e entire agreement between the United States and Mr. Epstein." DE 290-I at 3 (emphasis added). This descriptio

alley rya d an stilton. Madams bellow M.y.11 is nut Obligated le carry you or rotund lithels Isperil huhu° Um bardouptcy. 2 MVO/ AVI lit. we red Niemen I In nitwit whals tin wanes wri.Ji nava dera.uoil bulletin:4i. Murray groan to n trawl agooi namedialuly becomes Ilia propertyIsidro airlines and w

8094 SIM. Service Type Fe0Ex Standard Oyernght JEFFREY E. EPSTEIN anikESI Paula Weber Acce=blily 4725 PO

luel surcharge of 8.50% to this shipment Delane Based Pricing. Zone 6 INET Traclung ID 792892278094 SIM. Service Type Fe0Ex Standard Oyernght JEFFREY E. EPSTEIN anikESI Paula Weber Acce=blily 4725 POSeldOn mane Package Type FeclEx Envelop, Zone 6 457 KIADaSONAVEMJE NEW YORK CRY NY 10022 US LAKE WORTH

Far: 1 of 8 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

t Number: Far: 1 of 8 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%1othis Niemen'. Distance Based Pnang. Zone 6 Package sent from' 33480 TO Cede FedEx has audted this shipmen1 for correct packages. weight and service. Arty chan

$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI

066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012

erCallola iAa Oe' grOMMIOPI .. Slinfiliffilli. JE D . carom( ILA T L 0 COMMUNICATIONS Anm• tin A

ate 4,1,P Cettfthe Sank Seftanel Mrs bet Mks .115 Pot Halter Mew %A nr 10114 0MS,7.44(91. Transactions by Type of Activity Process/ Trade/ %Niemen' Transaction Date Date Actw Pe Dear an One Statement Period: 0410112114 - 0413012114 Price Ameed 'alma Mont Careen DIvIdendsand Interest 0

(e) DB-SDNY-0001937 EFFA_000 1541 1 EFTA00166163 Deutsche Asset & Wealth Management Regional Diversification As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation by Region Cash and Cash had interne Equity Paternally* Markel Valise Met EquirtileaU in USD i

6(e) DB-SDNY-0001938 EFFA_000 154 12 EFTA00166164 Deutsche Asset & Wealth Management Currency Diversification Asa Mar 3I. 2015 Account Name JEFFREY FPSTFIN Account Number Base Currency USD All000uon by COMMW Cash W Ca* Sued Moon* Eounv Aluonebro FourlOn EaoMAO. 'Mika V•1+•• %al lovive

ication As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation b

miliody TN amount of the orals vat be mecinetsi an Me Owe of %needy votaress in AI Ass A ?teeny Nee' wit. estate IN Verney Paw' rs 1st tralenroce Niemen the interns Deotscro Son 'erest rate kr the remeirmg peed, on es ate o termsenon ard Ire indent dad on yeid 10 Tne sty 001a.01 of And TO Cie lee Oat

Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022

ID 000 Surcharge 04 300% to dssshpnen Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ate: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE

1 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecet I Use: 421479051,002Xij Fuel Surcharge FeeEK has embed a luel SurCharge 013.00%10 ins Niemen Dr.4arce Based Pricing. Zone 6 Trading ID 790975494965 Service Type FedEx Priority OvernIghl Package Type FedEx Eiyallope Zone 6 Pieces 1 W

t card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 14,680.90 -11,282.31 3,398.17 EFTA00727857 Outstanding Cohen & Gresser LLP 'Jeffrey t pstein Legal Invoices 5/31/2010 - RK & DKI 14,412.00 0.00 14,412.00 6,400.50 807.00 6/30/2010 - RK & DKI 6,400.501 0.00 7/31/2010 - RK &

DB Zwim 9,855.14 0.00 9,855.14 Total billed 111,681.52 -98,527.431 13,154.09 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - Jeffre 25,876.07 0.00 25,876.07 ifial9 11/2/09 - 2,505.00 0.00 2,505.00 12/1/09 - Jeffre E stein 2,

2/2010 - 2,931.85 0.00 2,931.85 3/2/2010 - 2,600.00 0.00 2,600.00 t rii_ ffre n 3/30/2010 - 5,150.00 -5,673.96 -523.96 3/30/2010 - Jeff Epstein 250.00 -5,443.43 -5,193.43 6/7/2010 - I 1,469.50 0.00 1,469.50 7/9/2010 - 500.00 0.00 500.00 EFTA00727858 'Jeffrey hpstem Outstanding

,742.76 1 8,742.76 Peter P. Russo 8,48500 8,468.00 8,468.00 0.00 0.00% 6,925.65 6.926.85 8,925.86 0.00 0.00% JAMS (resolution - part of Niemen) 7,36345 7483.85 7,383.85 0.00 0.00% Jonathan Wasserman, PA. Sitrick and Company Inc. 8,800.00 0.00 6,800.00 8,800.00 0.00 0.00 0.00%