Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

tormy $ 17 staterPnyer's Mote no. to State tax tnehh9ld • 13 State income $ K VOID •D CORRECTED Department or the Treasury - Internal Revenue Benno rnT.Ica DIOT/111,OWV4M.LAIIIIIEN Gay. %KUM, tar woe, fatly varT131.11K tie. PAYER'S Federal Identification number RECIPIENT'S IdanantatiOn numbe

HIMAAT OFFICER PAUL MOMS 34$ Pan Anne New Vat NY IC13.1 IAA CUSTODY OFFICER ARTHUR TENTHER 03 IVI'l Smoot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency. USD manifest line 1 II III II III II III II III II CONFIDENTIAL SDNY_GM_0003924I CONFIDENTIAL - PURSUANT TO

4 Deutsche Asset & Wealth Management Regional Diversification A,.'.Ln 34.2016 Allocabon by Region Cash and Cash Stonier% USD Account Name JEFFREY FPSTFIN Account Numbet Base C1.1011)010/ USD F.xml loom fewav Atansbre la USD in USD InuOMmOntil al USD 440 co C 40 Market Value a USD•

. 6(e) DB-SDNY-0002068 EFTA_00 149853 EFTA01283455 Deutsche Asset & Wealth Management Currency Diversification Aso'!✓e 33 7010 Account Name JEFFFIFY EPSTEIN Account Numbet Base CltEletEICY USD AbotsbOn by CulienCv Cosh ad Coon 'nod inoorno Coy 9v A9*Inet..0 Forman Dania.* Mcaket Volvo % Equivo

moot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency. USD manifest

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Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 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

ight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFEREN

ype FedEx Pak Zone Pieces 1 Weight 20 He 0.91108 Delivered May 11.200211:58 Service Area Code AA Signedby 712519 Bunde ID 000 J fflef EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Dan:m(238,n Charge 018COunl Saturday Deevery Fuel Surcharge Resdercal Oelvery fi9

umber: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ana. Based Pacing. Zone 6 Trading ICI 633994961066 Senate Type FedEx Prloray Ovenion Package Type FedEx Envelope Zone 6 Pieces MON Delnered Benno° Nee Code Signed by Bundle ID 1.0 be. 0.5 Was May 09.200209:02 Al S.GRIFF1S 000 surcharge 04 2.00%10 INS 01Pmera eS der L MORFUSON JEFFRE

Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 1 ol 11 FedEx Tex 71-0127007 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

.0 N. 0.5 kgs NEW YORK NY 10022.6843 US Detyered Aug 03.200114:15 Service Transporlaton Charge 21.00 Ana Code AA Discount .2.10 Signed by EPSTEIN Fuel Surcharge 678 Bungle ID 000 Total Transportation Charges tiS0 S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE I

t Number: Page: 1 ol 11 FedEx Tex 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

pe Cul:tomer Panagng JEFFREY E EPSTEIN Pieced 1 457 MADISON AVE Magni 13.0lbs. 5.9 kgs NEW YORK NY ICO22-6843 US Del/tared Aug 07.200110:14 Benno Ana Code Al Signed by J-LONOCNNOS Bunde ID 000 Tranapertellon Charge Discount Fuel Surcharge AVIAlatel CONCEPTS 5259 NW 108 AVE FORT LAUD

es, please use the long form. DOAB Account Name: Jeffrey E Epstein Acccunt a: 35266976 Wire Q Wee federal

set movement instructions. If you wish to request multiple vines. checks. journals or free deliveries, please use the long form. DOAB Account Name: Jeffrey E Epstein Acccunt a: 35266976 Wire Q Wee federal funds in the *mount of s 16,676.09 TO Bank Name: Bank of America City! State: ABA fr: 026009593 Further

use the long form. DOAB Account Name: Jeffrey E Epstein Acccunt a: 35266976 Wire Q Wee federal funds i

ity! State: ABA fr: 026009593 Further credit to Intermediary Financial Institution (Optional' Account a: tibme Ultimate Benelicisey Inkenation: Benno:ay Nana Larry Visoski Acmunt a 5481666631 addabnowrxtre: Petty Cash C h e c k E l 'nue a check in the amount of f Recideind Nene Peale lex

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u are in SF and it would be good to find a =ime to meet. I'm cc'ing my assistant Alisa to help coordinate. » --Peter » On Jul 1, 2015, at 1:42 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: >> » peter - sergey , sergey- peter. » -- » please note » The information contained in

isK0B Cepreil Cc: Sergey Belyakov; Peter Thiel; Jeffrey E.; 6onswinHa EfieHa Subject: Re: HA: Re: Gree

please propose some timeslots for our meeting with Mr Thiel on =uly 8th? > Looking forward to your reply. > Best regards, > Sergey Belyakov > Or: Benno° Ceprei7i > Ornpaanemo: 2 worm 2015 r. 0:17 > Komy: Peter Thiel > Bono: jeffrey E.; bensli<os CepreiA; Al=sa Bekins; 6ormanHa ErieHa > Tema: Re:

u are in SF and it would be good to find a =ime to meet. I'm cc'ing my assistant Alisa to help coordinate. » --Peter » On Jul 1, 2015, at 1:42 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: >> » peter - sergey , sergey- peter. » -- » please note » The information contained in

isK0B Cepreci Cc: Sergey Belyakov; Peter Thiel; Jeffrey E.; 6onsotha Efiena Subject: Re: HA: Re: Greet

please propose some timeslots for our meeting with Mr Thiel on =uly 8th? > Looking forward to your reply. > Best regards, > Sergey Belyakov > Or: Benno° CepreA > Ornpaanemo: 2 won . . > Komy: Peter Thiel > Komin: jeffrey E.; 6enaKos CepreiA; Al=sa Bekins; So:manna Enena > Tema: Re: > Peter, I'm