Epstein Secrets

Invoice Number: 1-763-64218 Invoke Date: May 17. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 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

Sender Recipient Sente Type FedEx Slandard OyeenigN Package Type FedEx Box Zone 8 Packages 1 Weigh) 5.0 Ds. 2.3 kgs Transportalion Charge JEFFREY EPSTEM 457 MADISON AVE MN FL NEW YORK CITY NY 10022 US 3625 Delivered May 11. 20041129 Discount -3.63 Svc Area Al Fuel Sim:hero* 1.98 Signed by

Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

0 lbs. 0.5 kgs Delivered /Jay 10. 20041227 Svc Area A2 Signed by aNATIERELL FedEx Use 5478281030030222/_ surcharge ol 6.00% lo Ihis shpmenl Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLANO N. A. PROPERTY 6525 WEST CAM

menl. Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pica Charge EPSTEN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 11.70 -1.17 083 0.00 Total Charge USD $ 11.16 EFTA00216761 Invoice Number: 1-763-64218

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tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti

$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO

lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE

01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To

ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.

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15,889.57 925 14,291.69 Interest Rate Information EFFECTIVE DATE RATE 9AUXCF 9,035E 1/21/2005 0.150000% Al COLONue emtc. NA. AgIABER FOR: Awing_ STAENORI AvLOCAL HANDS 49 EFTA01701710 Page 1 of 1 COLONIAI., BANK The image(s) below are for your informational purposes only and may not acc

s Page2Live.com » ... Page I of 2 - Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com - http://www.page2live.com - Pery Jeffrey Epstein now forever a sex offender Posted By Jose Lambiet On July 23, 2009 @ 3:10 pm In Breaking News, Busted, Island'sllnest, Scandals I 11 Comments I F

to his sex slave. The lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage ther

der Destination: Sexual Pleader Name: Status: JEFFREY E EPSTEIN Supentsed Dept of orreceons Deportmen

lpht: CEO st 180 ess 1 EPSTEIN is teitisteted es • Satlei Offender. Podtke idendfkation cannot be establithed finderprint compamen e. Ah.r.es JEFFREY EDWARD EPSTEIN. JEFFREY EPSTEIN Scan, Mark. It tattoos Not Available You're looking at what Palm Beach money manager Jeffrey Epstein's dream team of lawyers, wh

s they can bring to a case, failed when they cut Mr. Epstein's deal and set him loose on society. Don't belie

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4iVideliank nuin: Financial Tit st Company. Inc Jeffrey E. Freaciii. Pies:dein Date; hasty 29. 2r)B Re: T

FIAT MOLISAND DOLLARS (555,000) from the above wren: aced account to: Baal. NIninc First Bank, Puctw Rico Bank PO Box 9146 1519 Ponce De t erm Awing. Santurce. PR 0090$ ARAM: For Credit Trust Company. lac. An:mut is. If you have any cf..4.-Aions, Pfau cattact fltrnmm of l ID e363013i3i1184

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

Homing TF49363 Rounds (Oltcoc) 9/7/20197:47 AM NYM - Summery Test Completed. 51W Housing Unit. Special (SHU) 9 SOUTH SHU 8/720196:00 AM !Awing TF49363 Watch Cad 8/7/2019 7:48AM NYM SHU Housing Unit. Special (SHU) 9 SOUTH SHU 8/7/20196:10 MA Morning TF49363 Daily Actaiiky -Faxing

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