Epstein Secrets

. Any charges made am reflected in the "one amount. Tracking ID Sewer Roe lent Service Type FedEx Intl Economy Package TYPO Culatomer PacksOleg JEFFREY E EPSTEIN Zone I Orig./Desk ADOSTT US B-3 Packages 1 ST THOMAS 053 VI Weight 0.5 lbs. 02 kgS Delivered Oct 28.2002 15:17 Transportation amps 37.60 Si

a fuel surcharge of 3.00% le this shipment Reopen not ntueness dosed. Tracking ID Se Service Type FedEx Intl Prianty Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone Orig./Desk JR8SON Packages I Weight 0.5 lbs. 0.2 kgs Delivered Nov It 203210131 Signed by A.DIXCOI FedEx Use jUS01008 Retrient Tr

nomy Package TYPO Culatomer PacksOleg JEFFREY E EPSTEIN Zone I Orig./Desk ADOSTT US B-3 Packages

x Intl Economy Package TYPO Culatomer PacksOleg JEFFREY E EPSTEIN Zone I Orig./Desk ADOSTT US B-3 Pa

FedEx Intl Prianty Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone Orig./Desk JR8SON Packages I W

§eSitt PARTS CESCO fttrAtI AARON LSJ. LLC. Zone I OrivDesl. CHUSTT Packages I Woos 4.O Os. kgs Deland NOV 05. 20021723 TranSpOrlaton Charon C.0 AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS reg ST. THOMAS VI 00802-453 VI 6503 Signed by J.RUAN Fuel Surcharge 2.52 Dec. Vat. USD 17.

ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy

r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.

don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y

t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo

istributed to all parties. 22 under penalty of perjury, I declare that I hare reed ay 23 deposition and that it is end as correct aubjeCt to any Charon an fora or testate entered are. 21 Dan: 8961cArttil or 06PCIOINT: 25 Ph. 561.6824905 - Fax. 561.682.1771 _1655 etim Sit 500 • Vint Inn Meet,

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU Amount -$29341.45 New Charges Summary Total JEFFREY E EPSTEIN it-42008 KARYNA SHULIAK Total Now Charon $1,123.35 $18,586.45 $40796 $81.42 $287.93 $20,447.11 Detail is JEFFREY E EPSTEIN Card Ending 842008 Foreign Spend Amount 01/29/14 FEDEX

s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3

2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

sert. Previous Balance .S 218.945434 Aveiago Collecled Balance $ 107,589.47 Total Credil(s) + 130,000.00 Total Debit(6) - 269,668.42 Service Charon -000 Ending Balance S 87,37722 Account Details Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/1

EFTA00041813 Fwd: Epstein, Reg. No. 76318-054 From To Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I wi

e, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in assisting in interdisciplinary classification of inmates by ... Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer Brinkwire (press release) It is unclear how Kuvin learned that Epstein tried

terdisciplinary classification of inmates by ... Jeffrey Epstein is in danger of being murdered before his

CA 11/1401•1014114k711107/4105360M Rah OCA5A00701.5112AX4RE4111410311411q1/13.511:114111140A461AMINDIE9DCS1V061 Allathaeraa Ctenuni MR wf Name Charon. thRe.ra Oates ID 5DFANOTNYMDOMI NYMADMI 35320001111.11 104. 10.453DIAIROMYYMDON11.NY5.111001.10. 1 65156E161118C lat 1 7 5:131000110114ADAILIC0.

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

nty Used 04/10 37 KB TOTAL DATA USAGE FORINIM 2 04/21 Gas Te %NOOSING MNG Ginty Mod 1 MIN IMN INN 2MN IN OR VIRIGIN I — SDI OnalplIon Charon WITS ROAMARG VOICE INTL ROAMING VOICE 13 wrinAm...GVOIC 149 NEI RENWING VOICE 696 Charge DITSCrIplion NCLUGED IN MAN INCLUCIE0 04 MAN IS T

Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0

posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1

lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480

applothlios your business. Thank you for being our Customer. Previous Balance Baal Crodil(s) ♦ 160.000.00 Towl Deell(a) - 121.816.36 Service Charon -0.03 Ending Balance $60,624.00 32240.18 Average Collected Balance 560.431.76 Account Details Deposits and Other Credits DATE DESCRIPTION

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

GING MAN 40 IdSGS 3 CALLER 10 4 VOICELIAlt 5 REGULATORY PROGRAMS FEE 6 ADDITIONAL LINE 31259 WORLDCONNECT 8 DETAIL FULLI•G Total MonDly Sonny. Charon tacntnty Usage Charges IYn Donnotica I SHARED IRCHTAVEE4 END MESSAGF RETDEVAL 3 SHARED Matt TO MO& 4 SNARED AN Mr MNS 5 411 INFO 6 SNARED IN

S. 427, 87 S.Ct. 1 , 18 L. Ed.2d 865 (1967); Buchanan Rhodes. 885 U.S. 3, 87 S.Ct. 83, 17 .Ed.2d 9 (1966); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed2d 794 (1962). Since in this case we affirm that refusal, we need not now decide whether or not there is juri

, Gary A. Hughes, J.D, Steven D. Najarian, J.D., Jeffrey A. Schafer, J.D., and Jeffrey J. Shampo, J.D. II

utor's investigatory activ- ities. See id ("prosecutor may be subject to a suit to enjoin egregiously illegal con- duct"). See also United States v. Charon; 549 F.2d 1806, 1313 (9th Cir.) ("a court may not exercise its 'supervisory power' in a EFTA00191847 800 770 FEDERAL REPORTER. 2d SERIES way w

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

luded Plan Minutes Roaming - Alaimo 63 15 Account Service Detail Amount Totals Prevous Balance Payment Received On 6109/04 !Monthly Service Charon Call Forwarding OateStream International Roam North American 1500 Text Messaging Receive Text Messaging Send *Gate "First Free tncom Min $