Epstein Secrets

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 1002

.0 It*. 2 3 kOS Delivered Doc 11.20300957 Samoa Area Code Al Sniped By S.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Tr

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE NEW YORK

urrent maricei concHons as they relate la fuel CONS. Distance Based Prising. Region 2 Arlie 824463008473 Sender Recipient Sanwa Type FedEx 2Day JEPSTEIN u2 BARBERA Package Type Customer Padaging J EPSTEIN 8 CO INC RANIERI a CO Region 2 457 MADISON AVE Races 1 NEW YORK NY 100224939 US Weight

Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Focei must apply a temporary hrel H4Chlrge to tailed; Cotten, market CONIlliOnS as they 'elate to Nei costs. Distance Based Pricrig. Region 6 Airbil 824354726853 Sender Recipient Semen Typo FedEx 20ay BEL

ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy

r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.

don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y

t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo

. • 0. rsat pan sister -pions irq an living • nth yes end fir 9 10 0. _you know that tall wart as in • 11 ardent promareasek cornet 12 Cotten. 13 0. And you Snow that tz•• • crtsinal 14 present-ice against • man who has no enamel tmalrgrounci. 1$ 00 seep ben that? 16 Edo rah. 11

05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

ational comprehensive ropan for 3501.149.003 2005.12.13 PALMS Screening regarding 3501.149.0M 2006.0601 Pramble Cause Affidavn re/arcing X.frev Cotten 3501.149.035 2006.07.13 Palm Beach Palo Department Widen( moon 3501.149.036 2006.07.25 5uteelsslon of matatak locate Ide 3501.149.037 2006.07

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

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

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

ncorporation. Client previosu address was verified and the address previously used was the location before relocating to Red Hook. Account Status: Cotten print Thiaine - class IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consunw/Ousincas data is being furnished in

he Bank El Contacts PRIMARY OFFICER STEWART OLOFIELD 4 er-a, CUSTODY OFFICER ARTHUR TENDLER 60 WPI St/WI New York NY tal Com Aozount Name JEFFREY FPSTFIN Account Number Base CUrIWICY USD man/lost line U111111111]IIIIIIIIIIIIIUliiiliV 11111 CONFIDENTIAL — PURSUANT TO FED R. CRIMP. E)I

AL SDNY_GM_00039192 DB-SDNY-0002016 EFTA_00149801 EFTA01283403 Deutsche Bank 0 Currency Diversification Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM tcpsivatents n USD

on Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle*

nceinen by Asg.on Coin end Cosh Feted Income Equcy ititrnelee Mark« Value % of Uwe/sets ‚n 11SO m 1)50 m U5D Investments in USD in t/SC1• Cotten( Ever* linnet States/Cates 37 ".< e 10 : 27 ' 1: 14 993):, 11't Teel 37.12155 000 000 000 37.122 55 10000% • EIX4303 Feet, Ewen?. Ce

we withdrew $ S2.478 520 On 5/22/12 the account was reduced by 51.330,000 for the purchase of 35,000 shares of Facebook 289.022 838 EFTA00602409 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASH,LIABILITIES,INVESTMENTS 7/31/12 ACCOUNTS FINANCIALSWASSOMPAIly 06/30/12 07/31/12 01/01112 VALUATION YTO J

Ern/elemental Sokslions (stock cerldcate) 659.962 527.948 Sell rents DB ZW1FIN SPECIAl. OPPORTUNITIES FUND 71000100 76.000.000 see footnote Jenny Epstein INVESTMENT Islam) Yacht Harbor 1,000003 1,000,00 FT Real Estate Rash balance) 84178 54095 FT Real E Mate • wrest/nem In pIshp at cost 920,500

cial That Company- fsee note below) 8.230.974 J Epstein 1,651.750 HAZE Trust 1.827603 FT Real Estate

of $5 million over the aggregate value of all distributions made with respect to this investment 3) JEE will pay $1 million for Zwirns interest in Cotten. JEE will rercieve all distributions upto $2 million 1,000,000 and the remaining distributions will be divided 50/50 between JEE and Zwim 76 000 0

ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo

436,302.74 46,489.80 Transactions by Type of Activity Procne, Setliesneet Date Adivily Type Deictiption Quantity Peke Mated lateral Amount Cotten*, Securities Bought and Sold 05130117 REINVESTCASHINCOME MORGAN ROATING RATE1NCOM E FUND CLASS' 626.612 -6.915.50 USD .PHSX 1788780550 SHRSS

To: Jeffrey [email protected]] From: John Brockman Sent Thur 9/16/2010 1:48:55 PM Subject: Re: Charles Seife NYTBR—Proofiness I. >>can we set up

y tonight for another of KM's client Nick Bilton, who writes the Technology Blog for NYT Page 1 - Business Section Sept 12 NYTimes Tech World That Cotten on the User By NICK BILTON httowwww.nvtimotonv2010/09/13/tochnoloavii3lon luml?sce•4&so•Nick%20BilionSsI•4s2 7pm, Thursday Open Plans Penthouse