Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

Reinstatement Section Division of Corporations Letter No. 608A00040745 P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA01625844 APPLICATION FOR REGIS ‘110N OF FICTITIOUS NAME Note: AcIcnistedgementWeertIkettis will bo sent to the address In Section I only. •r- C cV € eo 41 1. The Florida Sc

MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI

SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM

J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA

FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa

COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C

TER PR10021 IL 46.02 01/06/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899.9723 NY DOMAIN REGIS REGISTER.COM•15786592 10493 01/08/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/11/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/N

XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT 04113684 1-800-622-1147 139.57 04113684 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04113684 FedExl1-800-622-1147 12/29/09 FEDEX PYMT 041261131-800-622-1147 46.99 0412611338132 JEFFREY E EPSTEIN NY

e if address a telephone number has changed Note changes on reverse side AMEX000004 SDNY_GM_02743303 EFTA_00230559 EFTA01671962 emperes For JEFFREY E EPSTEIN DUPLICATE COPY X)00(ircxxxs-mos Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

Traditional Gold Card Account ending in: 42008 Dear Jeffrey E Epstein, 01(17/2011 We want to help you under

Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5 4ea Fa

standing. Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5

230631 EFTA01672034 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/8 Detail Continued Amount 11/03/10 REGISTER.COM•115E77E877.731.4442 NY DOMAIN REGIS I I /04/10 FEDEX PYMT 05587154 1-800-622-1147 05587154 38132 JEFFREY E EPSTEIN NY F801RANSACTION FEDEX CARTF 05587154 FedEx N1-800-622-1147 $

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

ur office at Reinstatement Section Division of Corporations Letter No. P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA00182213 APPLICATION FOR REGIS MON OF FIcTITIOLIS NAME Note: Acknistodgementskertficatas will bo sent to the address In Suction I only. The Florida Science Foundation N c O co

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

CA INTERNET SVC 12.95 11/06/05 EZ PASS PREPAID TOLU300-333-8655 NY PREPAID TOLL 85.00 11/11/05 REGISTER.COM WEBSITE877-731-4442 NY DOMAIN REGIS REGISTER.COM•100DB316.1 49.95 11/13/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 11/14/05 2CO.COW2CHECKOUT.0O2CHECKOUT.COM GENME

y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL

LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con

DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti

ter actig DY.a XrXXX.)03(XX8-42008 01/26106 Page 3 el 8 New Activity Continued Amount 01/08/06 • REGISTER.COM WEBSITE877-731.4442 NY DOMAIN REGIS REGISTER.COMI1 0170698J 59.98 01/10/06 AFFORDABLE TURF & SPHENDERSON NV AUTOMOTIVE TIRE STORES 431.98 01/11/06 COW COMPUTER CENTERSVERNON HI

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste

handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO

,(1yowos•as,Ay.m.vii,f1E..9.!,YE,R3,=,THf!Nigou AtiPlt°5* .499g9ITPObit4 TYPTICAWNOF:DIPPYTE- 12/29)04 FEGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896032 -45,978 211, •xf 1:74A)".! 149.95 12/29/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896920 Seas

s at 888-434-9892. Sincerely, ak in.* 9uTh 90a-JE 4 JUN 0 7 1999 991441521239 $ 10.00 05/24/199

AMERA NO. 1* DATE: EFTA00278428 ••••••: ‘7"- - ' B UNTED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION 'MnIMWATIONACemeSTRMWmeng n - .AIRCRAFT REGIS APIPICATIO WIC: u tr a T7 'i r - -.1 . 1' !ICE rci- . ISSUAAT UNITED STATES ' stEGismitknoN NUMBER N 9 t 9GA - • ',/.40 .--74 AMC FT. MA