Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

r for a fl.) K rook= C SNononorentg K Comnete These document* mull he supports* of the awn* of banns ankrated he 'rman Prone. For enrepet If s Denary innate( that wires In $203.000 range MI be ~ed. 2 Maces for $460 we not accepted°. O Internet Bantam -Any Mesta betels Ite moan of its ettgala an

lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area

NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN

Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ

henn Becone C.O.D.. atest FO£4 Creund Rosannar Fo£r Cetel Modni • Rural Role Lewe, Troneeneon Fee Fe£r Sign4ppe Home DeS11/1 Foce Owe Conan lias Denary FwEr Asonirnea harc 00.M FosEx Ewing MOM D211AW2 FosE4 Haro Derheiy Rosicrarlial Fo3E4 Hoe Dainty Road/NW - Rural Cash C 01) OOr90 0348 C.0 O.

pment JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transport:bon Charge Discount Fuel Strcharge Renato! STEPHEN CALISTHOS EPSTEN INTEREST 457 MADISON AVE 4TH FI. NEW YORK NY 10022 US 17.45 -2.79 0.51 Total Transportation Charges CONFIDENTIAL tiSO 15.17 SONY_GAl_003473

ce Type FedEx Pnotily Chernght Package Type Peas Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharg

NIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US

.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226

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e your sign your Client Advisor Sincerely, Stench svecovisors s Division cd-Craa— c -he ant 6(<rfine inc. Acknowledged rid‘Agre ittntir‘ore • Jeffrey Epstein Prim Name coin Daso IWND R— to iit(BCOIO ygur agreement to the above terms. Please sign below and return this lette, tc at oppoosinliy. Thank you

ZE TRUST / JEEPERSINC SOUTNERN TRUST COMPANYINC J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOKT2UAR

fine inc. Acknowledged rid‘Agre ittntir‘ore • Jeffrey Epstein Prim Name coin Daso IWND R— to iit(BCO

and regisiond unnostrriontadyike whkliconeiscis leXtfialtall oarlike, intho Under/Soon. Deutsche BanioSeannins tic isa mambo of SP/PA. NYSE and Stk. Denary and lent se Setykaj eta elitlf00 through Deutsche Bank Mod Company Nitrites. member FOIC. and loner moral:ins of the Devischn Bank Itiedoi. WhI1676

4.50% to This shpmenl. Inlerne4Shp Sender Recipient Tracking ID 790510413242 CECILIASTEEN PEG UGUVID Service Time FedEx Slander(' Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ea. 0.5 age Transportation Ch

t Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

04 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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Package seal Irom: 33480 ap code Tracking ID 801798658834 Sender Service Type FedEx Priority Overright ROSALIE E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/eighl NIA Delivered Apr 14.2000 10:44 Svc Area Al Signed by A.RA/POS FedEA

umber: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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icine 1176 Fifth Avenue, 61° Floor New York, NY 10029-6574 ( (212)241-5098 Fax: (212)241-4828 Polysomnogram Report kftptill qtstr brirn Name: EPSTEIN, JEFFREY Date of 01/20/1953 ‘y6 - 3C°- 02f6 Birth: MR N°: 7206913 Study Date: 07/29/2014 Age: 61 y Gender: Male Height 6' 0" Weight:

76 Fifth Avenue, 61° Floor New York, NY 10029-6574 ( (212)241-5098 Fax: (212)241-4828 Polysomnogram Report kftptill qtstr brirn Name: EPSTEIN, JEFFREY Date of 01/20/1953 ‘y6 - 3C°- 02f6 Birth: MR N°: 7206913 Study Date: 07/29/2014 Age: 61 y Gender: Male Height 6' 0" Weight: 190 lbs.

Mount .Sinai Doctors Fax Faculty Practice• -1°: CA°C.1Thi Phone: Far i/46 39) -OVVp Pages: • leef4- Fro4rlidtizi anif Annette Pitt' Denary, OftLcil Care and Sleep Medicine Phone: (212)241-5656 Fax: (212) 241.8866 O Urged O For ce-vievir ?least comme3t ❑Pizzasc It...ply O puts zecy