Epstein Secrets

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natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

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cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

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ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C

MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T

mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr

Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2

e 3 of 18 JEFFREY E EPSTEIN )000(-)0000(2.61005 08/08106 New Activity Continued -Pa"anc c"Ita r • base rib> plus . See pacps 2 kg <We. Awe, Sprat° Amount S 07/10/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 07/10/06 DISHASPEN ASPEN CO RESTAURANT HIGHEND EATING PLACES AND RESTAURAN

vo:. Any changes made are !Sealed in the invcice amount. Intern:HSI* Sender Recipient Traeldng ID 790753542743 PEG UGLAND Sanwa Two FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx ea 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1

e Date: Account Number: Apr 21. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Page: 1 o

r: Invoice Date: Account Number: Apr 21. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Pa

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736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

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Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

RECREATION AREA. Housiro Unit, Steuart (SHU) 9 SOU/11 SHU 7172019 11:08AM Day TF18945 Sewell (Areas) 7/7/101911:07 AM NYM SNU Housing Use. Sprat (SHU) 9 SOUTH SHU 7212019 1126AM Day TF18945 Soren (Areas) - Summery Text Common Area: STAFF BATHROOM. User 10: 1114688 Page 53 of 395 EFTA