Epstein Secrets

omien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

y: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

cessionNo=PMBP000020060816e28e00008 • The Daily Telegraph, http://global.factiva.comienidufartide.aspiNAPC=S&AccessionNo=DT00000020080126e41q0004q Canner., nth the tents and coo:innsof yeti ROC Subsabei Agreement the adamant. contemn n this document is la alert purposes only and is not lobe used to' pa

stow« Service Type FedEx Express Saver Package Type Customer Peckagng Zone 4 Padages I Weight 10.0 lbs. 45 kgs Delwered Dec 20.2002 I2 58 JEFFREY E EPSTEIN • • NEW YORK NY 100226843 US Transporlahan Charge SAARC LUNDRERG NA PROPERTY INC NEW ALBANY OH 43054 US 2025 Svc Area A2 OISCounI -203 Signed by

54271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia:on Char

S.BROCK 354271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia

N NEW YORK NY 100224643 US Transpanaken Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US

N 358 EL BALLO WAY PAW BEACH FL 33480 US 33.25 Delivered Dec 26.203209AI Dscoure -3.33 Svc Area AA Fuel Surcharge 1.20 Signed by 712519 Canner Pickup Chan* 0.00 FedEx Use 5239310681)157462 Residamial Delivery 1.36 Total Transportation Charges uSti$ 32.47 CONFIDENTIAL SDNY_GM_003469

vo:. Any changes made are !Sealed in the invcice amount. Intern:HSI* Sender Recipient Traeldng ID 790753542743 PEG UGLAND Sanwa Two FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx ea 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1

e Date: Account Number: Apr 21. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Page: 1 o

r: Invoice Date: Account Number: Apr 21. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Pa

Apr 16,2003 14:51 Transperlaton Charge 27.00 SVC Nee RN Discount -2.70 Sired by 7279236 Fuel Surcharge 1.34 Fe*" Use 105216522:0159602 Canner P•skup Charge 0.00 Delivery Area EleCilerge 1.75 Total Transportation Charges USD 27.32 Picked up: Apr 15.2003 Payor: Shipper Reference: NO

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nwide to push out proximity alert promotions, using the GTX Corp GPS/PLS Platform and leveraging its growing GPS Tracking Smartphone App user base. Canner reports that 42 percent of consumers use their phone to check a store location, 31% use it for a mobile promotion, and 17 percent use their phone f

DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24

ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2

CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account

UESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE Canner. YY Ty YY YY Class: 00 00 00 00 335.00 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE $35.00 From: To: Carder: Clas