Epstein Secrets

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

9. 10. 12. 13. COT.134IINT5 FROM lelestifier Dellatird City reptisseaaeo Stuc or Country Att.). TO Wrat!~ ~ne Cry Mart ame" ~ 24 Stam or Corry Nahol Macs Stanste Mnll Gallons 5 0 3 AMFRAMI P02I1ds 5 17 5 7_a_ not 1111It -ta+lia. ---2.3— Att~1.P r fe, 975 ? TAKE-OW powut NIght

OL OD Mete. Signe (Anomerupfaci) Print Nemec Dee Address. POW NM CD CO CD IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q Jaffrey E Epstein 401‘y tdietcare (AccourkciOn) Pin Name Due Sower (Accoundtkkr) Plat MC* Des Sigraitt (Accoolukcider) PM Name Date NOTARIZATION IS REQUIRED

organ Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/vs receipt. RAIN • The powers • Icon amend Ih same • This an

signing authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts: 01 Accounts titled: EPSTEIN JEFFREY I Account nurinrs. I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a da

EFTA00084026 The Morgan Account !iy';1 kat. Jeffrey E Epstein fatal hi N1111 5earryrc /4 ocppaino. A

n Chase JPM-SDNY-00001844 EFTA00084031 The Morgan Account Durable Power of Attorney 11 JPMorgan Private Bank MORGAN USE ONLY Te,:e Jeffrey I Epstein SP% Primary (SAS Account Number •mkaisio. eJatoor. ItiONIRAGt. Ill DO ea C. To operate any one or meet deposit custody or brokerage arca-eta

Sute Zip Cede Coffey Marne et Additcas1 Sterinted leaps Addles Ott Sire Zip Code Camay \MR 0( Adtkel. Suersins Raiment MOMS SOW Tap Co& Corry T s APPLICATION Mu ST I COMPLETED scion MONOAN WILL SE AILS TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION II IN CI tttttt . TOY NAT CONTACT MS T

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

14. SSN (US PiewasutnU S Palen) (SSN. Pas o Nu Identificatin rnber sport niumagr Or Oder Atte 15. o ens vdcon wow) 16s. State of Issuance: 115b. Corry of Issuance: 16, Owner Chip % 110TC: n son eta paean nalber Non-U.s. Prescott may alto creeds a Sodei Security lenrac on Mon iditnelescon coed numb

From: bellaklein To: Carlos Vazquez <I Cc: LesleGrof .r> Subject: Re: FT2 for Jeffrey Epstein Date: Tue, 30 Dec 2014 15:28:04 +0000 Attachments: SHBRK_Scann14123010530.pdf , Rich Kahn < >, Hello Carlos/Corry, Attached please find Credit

itness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach Fl 33069 On Dec 30, 2014, at 9:54 AM, Lesley Groff wrote: Jeffrey most defiantly wants the new FT2....so sorry, I thought it had been paid....can you please order ASAP and let me know the timing? On Dec 30, 2014,

the FT2. I sent you the new invoice/quote on 12/15 but nothing was ever sent back? I can see what I can do, but I have paid in full orders ahead Mr. Epstein currently Please let me know ASAP... kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach G

at I can do, but I have paid in full orders ahead Mr. Epstein currently Please let me know ASAP... kind rega

Subject: Re: FT2 for Jeffrey Epstein Date: Tue, 30 Dec 2014 15:28:04 +0000 Attachments: SHBRK_Scann14123010530.pdf , Rich Kahn < >, Hello Carlos/Corry, Attached please find Credit Card authorization form. Please email payment receipt and please confirm delivery. Thank you, Bella Tel: On Dec 30,

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/31/08 You snout( twereconrodsoparaleJPMSI coniverkebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct t

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/31/08 You sno

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/31/08

wehaktee servces to JPIA:reen funds American Conroy Funds at funds eetobtshed sponsored echoed, managed by Med parte* end the Morgan Conwened may be Corry>ensad for such sennOes JPVcrgen Pm** Bank's the marketing name tor de p • Nate berding busmen condtctel by I P Mclean Chase S Co thrown its subsdren

defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,

defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,

Alvarado's sentences, we do not address the applicability of Rita United States, — U.S. -, 127 S.Ct 168 L.Ed.2d 203 (2007), United States Corry, 453 F.3d 1214 (9th Cir.2006), reh'g en bane granted,462 F. 1066 (9th Cir.2006), or United States Zavala, 443 F.3d 1165 (9th Cir.2006), reh'g e