Epstein Secrets

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19903 This is a LEGAL COPY of your check. You can use i t the same way you would no the original check. PAY TO TIC ORDER OF JEGE, LLC JEF/11 CY EPSTEIN AICO PIO MOCK CJ ARTYA. B1 Miff :MOANS VI 004102 Port Authority of NY & NJ DRUMM BANK MORT COUPANY AMIRCA1 NEW VORA. NEW YOWL 10191 1431210 1

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or your check. You can use I t the same way you would Jse the original check. Ill rl at IL 'N. JEGE, LLC DEUTSCHE SAN/C ISIUST ..0 AIM , EPSTEIN COMPANY AINPICAS 1005 I al ill COPED POCK OUVITE.P. B3 NEW YCBUC.NCVI YORK 10I34 ri \ 531,7 S. THOMA VI CCM: 1•Inall) 11119(2013 c0 rg 1

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edeem Servise Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Desk JRBSTT Packages I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK NY 10022 US Icansponatran Charge JEANNE BRENNAN FINANCIAL RUST COMPANY 65.74 Signed by J.CRNELIUS Fu

ge: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

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es I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK

der Recipient DAVE RODGERS JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 JEANNE BRENNAN FINANCIAL TRUST COMPANY Packages Weight JROSTT I 1.4 lbs NEVI YORK NY 100224843 US Delivered Mar 19.2003 1632 Transporlabce Charge 39.50 Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Entry

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Service Area Code Signed By Bundle ID 3.0 las. 1 A kgs Dec 18. 2000 12:39 AA W.WINNIE 000 FedE• Inlemtd Use: 3.572817501:011900Q_ Sender JEPSTEIN J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecKient LIZ BARBERA RANIERI & CO 7.20 0.29

ongs Delivered Dec 19. 2000 II 44 Service Area Code 2R Signed By P.ETRELIA Bundle ID 000 FoclE. Inlitmal Use 3572784600)I 1904'.02 Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecideN LAUREN PETRELLA 1MM 9.45 0.38 Tota

2Day Package Type Customer Packaging Region 2 Pieces 1 Weight 3.0 ts. IA kgs Delivered Dec 19. 2000 12.42 Senfte Area Code 2R Signed By J. EPSTEIN Bundle ID 000 FedE• Mien& Use. 3.522784600211990c02 Serklet J EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporta

oclE. Inlitmal Use 3572784600)I 1904'.02 Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW

he invoice arnowil. Akelil Sender Recipient Service Type FedEx 2Day J EPSTEIR LISA VERSACE Package Type FedEx Pak JEPSTEINA CO INC APT Me 1 NEVI YORK NY 10022-6809 US Pieces Region 8 457 MADISON AVE 1= V/eighl 3.0 me. 1.4 has Delivered Dec 21. 20001222 Service Area Code 2R Signed By L.V

$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI

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rice and quantity displayed may have been rounded. Client Service Information Your Client Advisor: TOS TAZIA SNITh 345 PARK AVEN. L E 14Th FLOOR NEVI YORK NY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default Method for Mutual Funds: FI

JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39

rity I. VISOSKI A PINTO Plasm? Type EadEx Pak J EPSTEIN& CO INC HOTEL DES VICT0118 OngOeSI PAPAS 45T

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Waybill: Page 401 4 7-107-06207 811660084405 011660084405 I PSIPAR 10017001 upthatasit___ J EPSTEIN 8 CO INC L VISOSSI 457 MAOISCN AVE NEVI YORK 100226809 010FX0005 5500 0 10017001 PARIS 75002 SIRET: tilEfffleittFACIUREEKtaltati .,..MONNMELMFACTURATION.... uSD 259 724.10 071 7.240

JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NY 100224843 Invoice Summary Jul 24, 2002 Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 114

JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NY 100224843 Invoice

JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NY 100224843

EL 01 408539 00 830273245279 FLUME 20072002 203FX5040N 052403 22.072002 Want& IMPUTATSJR. JEFFREY E EPSTEIN 0 MAZWELL 457 MADISON AVE NEVI YORK 100226843 22 AVENUE FOCH APT 200 PARIS 75116 SIRET: IREFSeettlatallatalaarOE0C ....NI0NNAIEDEFACILIRATI0N .. .TAIJX0ECH&NGE....... uSO 6

Invoice Number: 1-568-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 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

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

.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

D 790517301413 SUSANNA BANRAMI Service Type FedEx Pnonty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEVI YORK NY 100224843 US Packages 1 Weigh) 1.0 Le. 0.5 kgs Transpodalion Charge 16.85 Delivered Jan 14. 2004 09.17 Oiscounl 3.02 Svc Area M Fuel

Invoice Number: - Invoice Dale: Feb 04.Ø2 Account Number: Page: 1 of 4 redEx Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE a 4 NEW YORK NY 10022-6843 US In

nt Number: Page: 1 of 4 redEx Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Bi

2 Account Number: Page: 1 of 4 redEx Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-

Package Type Cuslomer Packaging Zone 6 Pieces I Weighl 2.0 lbs. 0.9 kg S Delivered Jan 29. 2002 0410 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224843 US Transponalion Charge OR JARECKI FALCONWOOD CORPORATION 27.50 Service Oiscounl -6.60 Area Cede Al Fuel Swcharge 0.21 Signe

Debit< ?1. A. EFTA01701245 r I • I EFTA01701246 127 EFTA01701247 IIOM 1111 Mm+MAN, AL 35201 --- (877) 502-2265 • IMF MI- I JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMA

77) 502-2265 • IMF MI- I JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL

01 --- (877) 502-2265 • IMF MI- I JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480

a3 $.44 14;215 rittssah - EFTA01701271 ThAritAa4 an .2, C01.011.1.1411W.LII. 0.4•A *Inn 01..V• Ow >NM JEGE INC. C.0 4TH FL 457 worst"' AVE. NEVI YORK. NY 10022 Lary &Morrison — . Efghty-Eieti(and 4I/IOCI Wdlingon. FL 3)467 In: 114017IN=2/14.2.47.2.14.2/20.Z24.2126.2 27 & nO LO 6 3 ?le 10637A