Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

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Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

fir LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US %nap:4am Chap Discount Fuel Surcharge 82.0992I G MAXWELL 8 L EPSTEIN HAY ADAMS 23.75 -2.38 1.18 Total Transportation Charges CONFIDENTIAL uSD 22.55 SDNY_GM_00347229 EFTA_002 19921 EFTA01318256 Invoice Numb

stance Based Wiring. Zone 6 Package sere from: 33480 hp code Tra*ng ID 837574511598 Sender Reagent SeVICe Type Fete: Priority Overniata JAFILL JOHN EPSTEIN IM TERESTS Package Type Fees Pak JEFFREY E EPSTEIN 457 MADISON AV 6TH FLOOR Zone 457 MADISON AVE FL 4 NEW YCAK NY 10022 US Packages I NEW YO

-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

apaol. Domestic 435 .44.0,013. COD. MI Baal% Duncala 436 .4usPOD. ECCO. DO Rodgers. Domoste 437 Amt00. Cash COD. 841 Roccom Cyanic 136 A=P00. Carona., Cards CC*. Be Recpen. Oan OS Gard. Precook Gotetroere4 ru-cis. WOO FedEx International Ground 022 Aul:POD. Prop/id 023 COO. Pupae! 021 Pen

e It Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: www.kklaancloorn December 5, 2007 We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in Los Angeles,

take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non Prosecution Agreement (the "Agreement"). Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already performed under the Agreement by directing his lawyers to urge the State of Flor

Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: www.kklaancloorn December 5

I £1.1 bat) AbUU K I KKLAND&ELL 1 S 1-LP fTh on 2 • • • KIRKLAND & ELLIS LLP PalLIATLD rAinaltillIS 777 South Figueroa Street Los Angeles, Carona. 90017 Keened, W. Stair To Cell Wier Maly. (213) 600-8400 VIA FACSIMILE (305) 530-6444 Honorable It Alexander Acosta United States Attorney Un

3 US Tramped:Wan Charge Fuel Surcharge Bekperm JEFFREY SCHANTZ GO THE RITZ CARTTON SAN FRANCISCOCA 941

Kona 1Delerred) OTHER CHARGE CODE DEFINITIONS ICI COD. (Coked cy Oeleregy) 1 D A.O.D. tAdmencedmenert 1 Deaner) 31 Cal Tag '.41 Oremze 4 84" Carona) teryd• end Cc, :51 Dedered Value :6i Maces Coneeeen :7) mazaidous Moan* :8) Amman Nodal Dean :9) Addsons Iltreang [10) Ortryze Ed., Soma

Zorro-Tucson-NY EFTA00285319 12:28pm Depart Zorro 12:17pm Arrive Tucson (local time) 5:15pm Depart Tuscon 11:48pm Arrive NY (Carona to pick up JE in an SUV) Wed. Aug. 16.2017 NY Reminder: Rich Kahn on holiday Aug. 30,31 & Sept. 1, back in the office Tues. Sept.S (After Labor Day) 1:00pm App

ues. Aug. 15, 2017 Zorro-Tucson-NY EFTA00285319 12:28pm Depart Zorro 12:17pm Arrive Tucson (local time) 5:15pm Depart Tuscon 11:48pm Arrive NY (Carona to pick up JE in an SUV) Wed. Aug. 16.2017 NY Reminder: Rich Kahn on holiday Aug. 30,31 & Sept. 1, back in the office Tues. Sept.S (After Labor Da

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

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