Epstein Secrets

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I

really important, did Judge Crow look at these o paragraphs 29, 30 and 31. la in-camera and determine the privilege issue? 10 Ur. Link and Miss Macke:bath have acted in an II So I am very pleased and I agree with II ethically proper manor. That was one. Mater 12 Mr. Scarola for the first time

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I

really important, did Judge Crow look at these o paragraphs 29, 30 and 31. la in-camera and determine the privilege issue? 10 Ur. Link and Miss Macke:bath have acted in an II So I am very pleased and I agree with II ethically proper manor. That was one. Mater 12 Mr. Scarola for the first time

•RIPPLI Page: 1 of 10 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

02 Payor: Shipper Reference: PIECH COMPUTER 909 JE FoSEx InIonsal Use: 262122450.1371671k Fuel Sur

Number: •RIPPLI Page: 1 of 10 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: •RIPPLI Page: 1 of 10 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

eigh) 1.0 Ca. 0.5 kgs Delivered Sep 13. 2002 11 20 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpecialion Charge JEFFERY EPSTON 358 EL BULIO WAY PALM BEACH FL 33480 US 2225 Senfte °impute -223 Area Code AA Fuel Smile/roe 0.50 Signed by H.PAGADUAN Residentia

art Ada ArdoP00 ZONE DEFINITIONS 28 Ground SeiviCe 48 0>nliduera stales SoMas to Hawes 10 Sento to Puede nice 14 SpNco to Oaru 17 SernBs to Macke 22 Sento smihn Alaska 23 Some* Iron Alaska 25 Sento Ircm Alaska 51854 Sank. to copula 92 al 96 Service gran 'twos. IDelened) OTHER CHARGE CO

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

ion (Authorized Perion(iT) are. hereby authorized to Sign, by hand or by facsinalo (Including, but sal limited 10, computer generated) signature(s). Macke, drafts, • acceptances and Other instruments thereinafter each collectively refuted tO as item(s)). Notwithstanding the above,' any Authorized Pers

FedEx has applied a luel surcharge ol 2.50% to This shpment Distance Based Pncing. Zone 2 InierneiShg Sender Recigeni Tracking ID 791887834705 JEFFREY E. EPSTEIN OWEN CAREY Service Type FedEx Priority 0verright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 U

Tracking ID 834047181804 Sender Recitiient Service Type FedEx Pnonty Ortright ZORRO RANCH J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN a CO Zone 7 457 MADISON AVE 457 MADISON AVE 151 FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 1.0 tar. 0.5 kgs Delivere

Account Number: Page: 1 of 12 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Shg Sender Recigeni Tracking ID 791887834705 JEFFREY E. EPSTEIN OWEN CAREY Service Type FedEx Priority

r( Acta AuloP00 ZONE DEFINITIONS 24 Gnsurd Sews. 45 conlidrous stales SoMpa to Nava/ 10 Sente to Puerile Rya 14 SpNce to oatu 17 Service to Macke 22 Sonia %yarn Alaska 23 &MC* from Nash 25 Sente gram Alaska 51 It 51 SCIVICOIO copula 02 & 96 Service from 'two. IDelened) OTHER CHARGE COD

Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

cieN Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA

A.EMLLY FedEa Use 347150410:0717W_ Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

imem 811i:wow( Ada AuloPCO ZONE DEFINITIONS 28 Gran Senn 48 centaurs slates Sone to Hann 10 Stine to Puerto Rao 14 Sonia to OaM 17 Sonia to Macke 22 State win Alaska 23 Sonia Korn Alaska 25 Sena Inn Alaska 51 11. 54 SCIVICOIO [wall 92 8 96 brake from 'Magi: IDelened) OTHER CHARGE CODE

Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice S

kaging Zone 6 Packages 1 32.0 lbs. 14.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 9250 Delivered Jan 04. 2003 111 8 Discount 925 Svc Area AA Saturday Delivery 10.00 Signed

Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

3 Account Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-684

om 811 Reaper( Ada AuloP00 ZONE DEFINI1IONS 28 Ground Semee 48 crolm..:. • 9 SoMde to Hovel 10 Sere:etc Puerto nice It o Oaru 17 Senke to Macke 22 Sante wain Alaska 23 &MC* Korn Alaska 2$ Santefrom Alaska 51 It SI Sande canado 92 886 Service Iran (two. IDelened) OTHER CHARGE CODE DE

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

kgs Delivered Jul 02. 2004 08:56 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpertalion Charge Rae en st MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK or NY 10022 US 30.00 Svc Area Al Oiseounl 3.00 Signed be A.RAMOS Fuel Surcharge 1.62 FedEA Use 1831906

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

42., :rare: . ir4 L.1110.1.. 74) Onafrd Some, 48 cont0,:vs states 9 Sordoe to Hanoi 10 Service to Puma Rico 14 State to Oanu 17 Service to Macke 22 Sena smihn Alaska 23 Scivice from mama 25 Serrte from Alaska 51 x54 ScivIce to comma 92 6 96 Ss-kaftan >bum/. IDeleuree0 OTHER CHARGE COD

Invoice Number: 4-446-26115 Invace Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

ent Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PAULA EPSTEIN 14.20 Svc Area AA Discount -227 Signed by J

44.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

&I Rooster( Ada AuloP00 ZONE DEFINITIONS 24 Ground Somme 46 contpArvr Orem SoMcolo Hanel. 10 Senate Purl° Rico 14 Spider to Oatu 17 Sono to Macke 22 State amihn Alaska 23 SCIVICO torn Alaska 25 State from Alaska 51851 Soncoto copula 92 & 96 Snake from 'two, 10eleried) OTHER CHARGE CODE