Epstein Secrets

gned by FLUMCN 1 4.0 lbs Jun 21.2004 II)50 A.URARA Customs Eery Dale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges US

r: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

umber: Par: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FRANCOIS GOCFINET Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OSOJDOSI J

RD STANLEY NM 87058 US Transpodaton Charge FLAVIOBRIALOVE RENAULT Ft LTD ENSTONE CHIPPING NORTON OX BRIDGSHBIRE OX7 4EE GB 40.25 Signed by PHILLIPS Fuel Surcharge 2.34 Oiscounl -1.21 GUMMI, Total Transportation Charges USOS 4128 Entry Date Jun 22.2034 FedEx Use 06302/US010., Shipment

From: Eva Dubin < To: Jeffrey Epstein <[email protected]> Subject: Dubin Breast Center Date: Mon, 21 Dec 2015 18:26:06 +0000 Importance: Normal Attachments: 2016_PHILLIPS_Suggeste

From: Eva Dubin < To: Jeffrey Epstein <[email protected]> Subject: Dubin Breast Ce

From: Eva Dubin < To: Jeffrey Epstein <[email protected]> Subject: Dubin B

hments: 2016_PHILLIPS_Suggested_Artist_List.pdf Please see below & attached. Any thoughts of anyone you know that I could ask? We are thrilled that PHILLIPS has generously agreed to partner with the Dubin Breast Center again on their major spring New Now Day Sale on Monday, February 29, 2016. We are curr

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14

ICABS/LIMOUSINES 240.00 01/03/04 BP CONNECT 35128 WEST PALM BEACH FL BP PAY AT PUMP707430564011 44.82 01/03/04 MARATHON FUGHT KISSIMMEE FL PHILLIPS 00000004637005000007092 875.00 01/03/04 OCEAN'S ELEVEN NORTHSINGER ISLAND FL RESTAURANT - LOUNGE FOODIBEV00000850 01 00000400 12.50 01/03/0

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

1/1972 and 12/31/1973 Aug 2008 - Jan 2010) Current Residents at Address: SHARON BRAY RONAL PREMUROSO GRAYS L urrent Residents at ress: LILY A PHILLIPS DEAN CRAWFORD PHILLIPS 4,•••• I , v • inv.— (May 2003 • Sep 2005) (Aug 2002 - Sep 2005) CONNIE. J PREMUROSE DOB: 5/xx/1963 Age: 56 553-74-xxa