Epstein Secrets

erable Package. Traclong ID 837133954557 28924 Eagan' r. r. Service Type FecIF-x Way G MAXWELL MMLINI ALLES Package Type Cuddlier Packaging JEFFREY E EPSTEIN Zone PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK NY 100224843 US Weight SO BM 23 KOS Delvend Dec 18.200313:00 Transporlzbon Charge 17.80 m

Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843

cked up: Dec 17. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a ruel surcharg

Way CHIKO N HOGE Package Type Fe(Ex Envelope JEFFREY E EPSTEIN U S SECRET SERVICE Zone 10 Packages

9uAn.twnand1 74 Graved Server 40 COM 91,:1.5 SSTs 9 Senna b Kan) 10 Sento b Pu.tneft.:0 14 Sont:e *Oat. 17 Soni:o *Alaska 22 Soni:o .M1, Olathe 23 Sere Alaska 23 Sena Ir.AUtste 51 IL 54 Sena hCanayl 92 696 Sera I•pr. moan) I Olotree,. OTHER CHARGE CODE DEFINITIONS In 121 131 [43

y Southern District of Florida VIA FACSIMILF, Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Saha 400 West Palm Beach. Vt. 3340/ July 17, 2008 The Office has reviewed your "Notice of Continued Pe

federal investigation. For example, you cite to — ' m"), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the s

Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave

nal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipm

..b i • . iv% ' • ' (lc* 4. ta ite .rii-A,s .1 4:n ireo.,.. ' . . d TOTALPACKA6E WEIGHT • • ' - ' 6(“'.5-{kocA<C • I hereby acknowledge Olathe °be o Hal replosents all property taken • from me and that I have maelyed a copy of IhlerrioalpC - • .. ' I hereby aoknowledge the! the above

nt Name Southern • - . • t - LLC • - Cash Entity • Account Type - • Account Registration O Managed Account Names) of person(si other than Jeffrey Epstein, Jeanne Brennan, • Discretionary Account O Other account owner(slaathorized to place orders for the account: Harry Beller _ . . _. . . . Ac

Account Names) of person(si other than Jeffrey Epstein, Jeanne Brennan, • Discretionary Account O Oth

Managed Account Names) of person(si other than Jeffrey Epstein, Jeanne Brennan, • Discretionary Accoun

ing. — Settlement Ow for es option trades is the business day (dewing trade dote. NolvAinstanang this provision INutsche Bank Alex Brown may n its Olathe*. dcct not to accept purchase ceded in odors unless outs east to the purchase price has first been devuorted in my eirOaM. and may elect not to wad

lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra

large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,

122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4

hua Adams, Business Consultant, Telstra Store, Kadina audieported that I had notreceived any contact from the Rand Department concerning the report Olathe had sulnuit d.1 requested a change o€ mobile phone number. with the account still having Resnicted Access applied. Joshua Adams proceeded to change

J.PMorgan JEFFREY EPSTEIN ACCT. Q79961001 For the Period 12/1108 to 1281/08 to Cm of Errors or Quesnons About VOW ~Yank innate Correct sour Nagar, Tsarnat cne onto telepho

J.PMorgan JEFFREY EPSTEIN ACCT. Q79961001 For the Period 12/1108 to 1281/

J.PMorgan JEFFREY EPSTEIN ACCT. Q79961001 For the Period 12/1108

o us on a seen» sheet ~Arno the error and anti as to JP Monpen Ana» Bank 5:0 Stanton Chnstere RØ trOPS3 Newark DE 19713.2107 We must her trom you no Olathe, 60 days alter me statement on whets the awesprabbm appease:la sent 'abeam Øt your ch n 1 ~ace specsetot buf doing so wiener pressve/arrigla PSesso

DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800XXXXIII3AG EXHIBIT MM EFTA00151067 •••.›....••••••••••••awaSIII VU Nantit take api Model Aircr

..4..., ,e,....0"4."5,.//.....3 v 2.. 3 11 11 106 f3a mt. -4.6, Ja" V 1 G s ii 11 ries.° 166 _ ildi T6) (Z60W, slizNeso 1 I certify Olathe statements made by me on this tom are true. Page Total Amount Fonva C - 1184 rd r t. I nars silo-stun ) alut:e) Sr) A 4 ... Total to Date --I