Epstein Secrets

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími

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MEI MASTERCARD ACCOUNT SUMMARY Mown, Monte I.3024M0.700 Pron•A• bra Perri C, 1. Punta..* Osei Oafs Pin Mara TRANSACTIONS Trans Osi• Askant* MASAI Usea•ant Mann w Trwanarca OverstMn 66ISSMO)01. 1111e14W tJc CM.100710 COMM-VOW ERA SOO OM' EURO 14105 I MUMS, (EXCESS PATE) • 0 S3 MACHO RATE MA

are repelled in the awake arrounl. Trading ID 792900426956 Sender Recipenl Samba Type Fe0Ex IMI Pnplty JEANNE BRENNAN Package Type Fief-a Pak JEFFREY E. EPSTEPI FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED 14DOK OUARTER Ong.iDest. JRIEuSIT 47/1 FLOOR SUM 8-3 Packages 1 NEW YORK NY 10

age: 1 of 8 FecEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Transpanaticn Charge Fuel Surcharge Dd.:Ourr. JE &WWI ANNE BRENNAN FINANCIAL TRUST COMPANY 6100

mber: - Page: 1 of 8 FecEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Pnplty JEANNE BRENNAN Package Type Fief-a Pak JEFFREY E. EPSTEPI FINANCIAL TRUST COMPANY Zone I 457 MA

T PALM BEACH FL 33406-1469 US Transponation Charge CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUATEEI ti2 ST. THOMAS VI 03802 VI 191.11 Signed by MASAI( Fuck Surch.vge 6.69 DOC. Val* USD300.00 Dedated Value Charge 040 Moan' .5.91 Customs Total Transportation Charges USD S 198.29 Enby Dat

liscounl Or driven dscouM No acklbonal olasoaoh awes. Tracking ID Se BROW Sere* Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 5100 RED 1100< QUARTER Orig 'Deal. JFISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 1

age: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Number: Page: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA

ACHT HARBOUR Orig Zing LNASTIC 6100 RED HOOK OUATEFI Packages I ST. THOMAS VI 031302 VI Weide 20.0 Ito Oelvered Jun06.2033 1519 Signed by MASAI( Transponaton Charge Fuel Surcharge 197.11 6.69 Dec. Veld USD300.00 Declared Wale Charge 0.40 Discounl -5.91 Customs Total Transportation

NY MN UNUMITED NANKND MN 397 03/17 09:44P NEW YORK NY MN UNUMITED NANKND MN EFTA01705907 cingular Account Number 0043811863 Account Name JEFFREY F EPSTEIN Date of Invoice April 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number

INCLUDED MINUTES 700 05/02 03:52P 701 05/02 03:53P NEW ORK NY NEW YORK NY 2M N N UNUM MOBL TO MOBL UNLIM MOBL TO MOBL 702 05/02 03:55P NY 20 JE I NY MN UNU MOBL TO MOBL 703 05/02 04:03P INCOM NG MN UNUM MOBL TO MOBL 704 05/02 04:22P INCOY NG MN UNU MOBL TO MOBL II iiu III iii II II

/WKNO 159 10/05 09 47 CHTA/ASTTHS VI 2MN 400 AWL ANYTME MN EFTA01705971 cingular /7"/-4 Account Number 0043811653 Account Iime JEFFREY' E EPSTEIN Date of Invoice November 05, 2005 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR N

ngular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4

MN UPLIM MOIL TO MOIL 6MN INCLUDED NIPM TES 2MN INCLUDED A0NUT ES 1MN UMW M091 TO IJOBL 1 EVT MESSAGE RETRIEVAL 3MN INCLUDED MINUTES 7MN MASAI E 0 NAVKND MIN 1MN UNMATED NAVKND MN 1 MN UNMATED NAVKND MN 1 EVT MESSAGE RETRIEVAI VAN UMANTE 0 NAVKND MN 1MN UM:SATED NAVKND MN 2MN UNA

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im

tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

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e 0•M Maim POO 2033^ 1146 TOM Chocks P.M A As nure 4 Au tin& ...414 Transaction Detail OM* oisereses 04w.s.s Cue Trawka wan. arm Saw MASAI Chock 42033 1109 ESC° CO 24.666 43 11113 0.moiM 416091X4 62$2003 67,520 43 11113 O.poa 4.0691 '$00 67.72, 13 II/30 'Malt Pftmani 29

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

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