Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

on ropxstil ned documents specific costs). 21. $-- (State Agency LIN' Enforcement Radio System Trust Flood) 53.00 pursuant to Scenens 318.18 (17). Benda Statutes (stacutorfis mandated (Of viailloin of: deeingetudIng; leave seat of crash; DUI; realm drbiag; making false crash reports; faibirerefesa to

umber: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ion Charge Ditotounl Fuel Surcharge 92211fflt JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO 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 Q

dEx 2Day Seller T LBEKRA MARK WhIBERG Package TYPO Customer Packaging Zone 6 POCOS 1 Weight 38.0 Pas. 17.3 kgs Deilvered Deo 12.20310933 JEFFREY E EPS1EIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mew Charge NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 67.00 Sanwa F

44.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

dard Overnight Package Type FedEx Pak Zone Pieces Weght 1.0 t, 0.5 kgs Mirrored Dec 14, 200109:26 Service Nee Code Al Signed by W.COULIN Benda ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tremewlation Charge Discouni Fuel Surcharge B4212SIK ATTN JEFFREY EPSTEIN

Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iogs Delver% Sep 20. 20020930 Traoeponaton Charge 16.00 Service Dis

bleni Service Type FedEx Standard Ovemighl Packa00 TYPO Customer Packaging 2crie 3 PONS Weight 10.0 lbs. 4.5 kgs Delivered Sep 19. 20021000 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge NICOLE .A.INKER/AANN HARVARD BUSINESS SCHOOL 45 HARVARD WAY BAK

Number: Page: 1 o110 Fed6x Tax ICY 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

457 MADISON AVE NEW YORK NY 100226843 US &D SO JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US

Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 Invoice Number: 4-397-0755

rnIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOULIN Benda ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Couner Pickup Charge

a ID 000 FedEx Kornai Use 0.730316662,92)_/ Sender J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge RecOleni JEPSTEIN 8 CO INC 457 MADISON NEW YORK NY 10022 US 19.12 Total Transportation Charges USDS 19.12 Dropped off: Jun 21.1999 Payer: Shipper Reference: N

, ID 000 RoEx egomania, 014.13024.04548.02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TransporLabce Charge Reebieni JEFFREY EPSTEIN PRIVATE RESIDENCE 768 EL BRLLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5692 Picked up: Jun 16, 1999 Payer: Shipper

Delivered Jun 22.199911:12 SeMCe Area Code PM Signed by C.GLATTR Sumba 03 000 FodEx Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 12.19 Total Transpor

Number: Page I of 14 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

NY 10022-6809 US TransporLabce Charge Reebieni JEFFREY EPSTEIN PRIVATE RESIDENCE 768 EL BRLLOINAY PAL

0 Delivered Jun 15.1999 11:45 Transportaten Charge 13.23 Service Area Code Al Total Transportation Charges USD S 13.23 Signed by n1JOYCE Benda ID 000 FodEx IrtomelUto 01661184400657/ .08 CONFIDENTIAL SDNY_GM_00349274 EFTA_00221966 EFTA01319705 Invoice No: 7-670-15802 Invoice Date:

Y OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001

ional Diversification Ay of ,44y 31 2c4 Abecale by Region Can and Can ham, Income 604mo/411s 4% USD in USD 1,14 993 94 i22 *9 Account Name JEFFREY FPSTFIN Account Numbet Base C1/410n011 USD 041.011 la USD YO Y CJ A[t Invosiments m USD Memo. Value USD• N at c me* er • E4C400,300141)n

6(e) DB-SDNY-0001778 EFTA_00149563 EFTA01283231 Deutsche Asset & Wealth Management Currency Diversification Asc./I...ay), h. t Account Name JFFFRFY EPSTEIN Account Number Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvsk

Summary ASOIL10y 31.2014 Account Name JEFFREY EPSTEIN Account Number Base Catflorley. USD Merit Cla

M Ytl Of Me Inn* ~One] fillAN Ind 00 Clara Win. Me PIMP CO' Wrenn Of Iva Mull DO 44400 MD.. 3 soms ot DO dal* infiterieldiffir Warn.. eCtOunt Cr 2_ Benda Teats An Kron foe poach of mot Nod upon numb dubs** in a dun amount.» of wrinen town of fl mum. nay:* saw to a di Month Alba of Irmummis from me woo

Zone 6 Pieces 1 Weight 4.0 bs. 1.8 kgs Delivered Jan 19.2001 10:04 Service Area Code M Signed by 712519 Bundle ID 000 Sender Redden) JEFFREU EPSTEIN JEFFREY E EPSTEIN 356 EL BRILLO WAY 457 MADISON AVE PALM PEACH FL 33480 US NEW YORK NY120224603 US Transperlaten Charge 27.45 Fuel Surcharge

' 43209 Tip Cede Distance Based Pricng. Region 4 Trackng ID 824354727301 Sends. Service Type FedEx 2Day T RITCHIE Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US weght 0 Delivered Jan 23.2001 08:25 Service Area Code M Signed by J.SCHOONER Total

GERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE

ThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISO

etwered Jan I B. 200109:55 Transporlaban Charge 15.97 Service Fuel Surcharge 0.64 Area Code Al Signed by B.YVONG Total Charge USD 16.61 Benda ID 000 CONFIDENTIAL SDNY_GM_00342218 EFTA 00214913 EFTA01314807 Traddng ICI 822109660890 Smug TYPO Felts Prone CnemIgN Package Type Cuslcen

Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Registration - i— K Managed Account U Discretionary Account 0 Other Name's) of percents' other than account o

he Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe

Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Regist

l Writing Purchased Options 2 - Option Spreads Uncovered Put Writing gi Uncovered Call Writing I 1 None Stocks 1000 10 $1,000,000.00 1,000 Benda 1008 10 51.0%,000.00 1800 Cornmockties _itwo to 01000.000.00 1.000 Listed Stock Index 1000 10 61,000,000.00 1,65 010 Denvetives Struc

fl Billing Account Shipping Address: JEFFREY E EPSTEIN US Invoke Summary Apr 16, 2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax to Apr 16. 2001 1 of 10 Invoice Questions? Fe

l conceicns as theyrelate to NBI Costs Distance Based Pricing. Region 8 TrackFig ID 825749813740 Send« ROGOW Service Type FedEx Ria6y Overnghl J EPSTEIN KELLY SPANN Package Type FedEx Pak Zane 8 MALIBU CA 90265 US Pieces US Weight 2.D lbs. 0.9 kgs Delivered Apr 05.2001 0925 Troup:MINX) Ch

fl Billing Account Shipping Address: JEFFREY E EPSTEIN US Invoke Summary Apr 16, 2001 Invoice

r 07.2001 09)12 Transpertaiiee Charge 35.00 Service Saturday °Olen 1000 Area Cede M Dsceunt .350 Signed by EPSTEIN' Fuel Surcharge 1.26 Benda ID 000 Total Charge USD S 42.76 Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fc£. .mane use tcometacoossis 02

zp code Distance Baud Price6. Regn cracking ID 828395296748 en , Senwe Tue FedEx Prie» Orrerniaht LAUREN PETRELLA Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Paces 1 NEW YORK NY 10022.609 US °clive/cd Jul 19.20Di 0932 Urnes Ares Code Al Sagned by W.DOUUN Bund» 0 000 Total C

age: 1 of 7 Fedex Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing

Number: Page: 1 of 7 Fedex Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

n Charge 66.75 Service Declared Value Charge 250 Area Code Al Discount .6.8B Signed by .JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Benda ID COO Total Charge USD Dropped OH: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. imnyol We: lt920671000CO252A2 fuelSurc

40, 10:03:31 Sender Information Name ABA 9 Reference N By Order Of Received from OMAD Ref 0 JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional Funds Transfer Information Beneficiary Beneficiary ID Beneficiary Bank Originator Info Originato

N CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional F

JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Addi

: RNZ 850 RADAR ALTIMETER. Honeywell AA-300 GLOBAL POSITIONING SYSTEM: UNS 1D FUGHT MANAGEMENT SYSTEM: UNS 1D TRAFFIC COLLISION AVOIDANCE SYSTEM: Benda TCAS-1 CAS 66 TERRAIN AWARENESS AND WARNING SYSTEM: N/A ELT: Artex ELT-110-406HM STORMSCOPE: Honeywell LSZ-860 COCKPIT VOICE RECORDER: Universal