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:

ornst Remade &mos For Privacy Aot and Paperwork Reduction Act Notice and Inetruolons, see Form W,385. VI Income tax withheld 36501.0' 5365.00 3 Sante security ciaeii6.5 4 Soda' security tax kt withhe 2462.42 6 Modlowo wageiN. d_thea716.5 Medicare tax vAthhold 575.89 9 Advance DC payment 11

Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs Tax ID: 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

kaging Zone 6 Packages 1 32.0 lbs. 14.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 9250 Delivered Jan 04. 2003 111 8 Discount 925 Svc Area AA Saturday Delivery 10.00 Signed

Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

3 Account Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-684

er( Ada AuloP00 ZONE DEFINI1IONS 28 Ground Semee 48 crolm..:. • 9 SoMde to Hovel 10 Sere:etc Puerto nice It o Oaru 17 Senke to Macke 22 Sante wain Alaska 23 &MC* Korn Alaska 2$ Santefrom Alaska 51 It SI Sande canado 92 886 Service Iran (two. IDelened) OTHER CHARGE CODE DEFINITIONS

n Ile. Tracking ID 844349972839 Seeder Aectieni Service Type FedEx Privity Overright LARRY VISOSKI WAYNE SAUEMER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Mar 01. 2004 09:03 Transportation Charge 18.8

43 US Transportation Charge RICHARD BARNETT CO J EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 28.25 Svc

Account Number: Page: 1 or 11 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

t“ Palos .rd Inca Canada 74) Crowd Sanwa 411contwete stales 9 Soryke to Wives 10 SoMee to Pupa° Rico 14 State to Oahu 17 SoMee to *Wks 22 Sante wihn Alaska 23 UMW Iran Alaska 25 State from Alzake SI It 54 UMW,* ammo 92696 Service from Hawn (Deleureca OTHER CHARGE CODE DEFINITIONS (I)

Invoice Number: 4-251-40661 Invace Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 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 Q

age: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

r( Ada AuloP00 ZONE DEFINITIONS 24 Grower Samoa 48 contp,evr SOMC010 Han5.14 10 State to Poen° Rico la SpHco to Oaru 17 Servs:eta Muhl 22 Sante amihn Alaska 23 &Meehan Alaska 25 Sente tram Alaska 51 It 54 SCIVICOIO copula 92 8 96 Service Iran' 'twat IDelened) OTHER CHARGE CODE DEFINITI

e Tracking ID 837540428114 Sender Recipient Service Type FedEx Pdo6ty Overright FRACES GOLDMAN GH BLAINE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 27. 20020941 Transportation Charge 13.10 Sve

PALM BEACH INC Transpottalion Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVENUE 4TH FL NEW YORK NY 1002

.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

AutoPOO ZONE DEFINITIONS 24 Grand Sawa, 4lecOnliaueue slates SoMoo to Hanes 10 Sante to Puerto Rim 14 Spike to Cuba 17 Sore:eta /Wahl 22 Sante angle Alaska 23 &MC* from Alaska 25 Sante ern Alaska 51 8. 54 SCIVICOIO copula 92 & 96 Service from 'two. IDelerred) OTHER CHARGE CODE DEFINIT

attorneys at law April 13, 2010 Via Facsimile and US Mail Robert D. Critton, Jr. Jessica D. Arbour www.sexabuseattomey.com Re: Jane Doe 8 v. Jeffiey Epstein Dear Mr. Critton: In response to your letter of March 8, 2010, regar •dna discovery responses, our client can provide the following information:

f has known since approximatela PlaintiffJane Doe No. 8 disclosed toMMthat she had hired an attorney to represent her in a potential claim against Epstein and told Jane Doe No. 8 that she had a claim against Epstein as well. 7. tax release authorization is attached.. 8. At this point, the full exten

eady employment relates to her sexual assault by Jeffrey Epstein. That is why the Plaintiff reserved the r

ion, please advise. V trul ours, es. a . r our JDA/ Enclosure EFTA00611583 Form 4506 Rev. Jeworr20i0l Deparerent °Mohnen' htems.R.W611.0 Sante Tip. You may be able to get you, tax return or return Information from other sources. If you had your tax return completed by a paid paperer, they

From: Jeffrey Epstein <[email protected]> Sent: Mon dry 13, 2012 1:19 AM To: Subject: Re: GIV yes pay, and talk to broker On Sun, Feb =2, 2012 at 8:52 PM, <a

om> Sent: Mon dry 13, 2012 1:19 AM To: Subject: Re: GIV yes pay, and talk to broker On Sun, Feb =2, 2012 at 8:52 PM, <a <mailto:I > wrote: Jeffrey, Would you prefer Darren to contact Ken the Broker or the Dave the Attorney with request to have the GIV pick you up in Sante fe on the=20 27th? a

From: Jeffrey Epstein <[email protected]> Sent: Mon dry 13, 2012

ave the Attorney with request to have the GIV pick you up in Sante fe on the=20 27th? also, should Darren offer to pay for the fuel on the leg from Sante =e to Long beach? Reno - Long beach is 1+00 seller pays according to LOI I believe, (Dar=en correct me if I'm wrong). Reno - Sante Fe is 1+40 Sant

OB: PH' IMO E: J EPOTEINA CO RPTD:. 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIEL

(Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in

autsiste of our record retention period. a 710 doeuments-are pittellag delivery from 4 3rd patty. My additional documents received 0411 twit under Sante cover as satin ea they are available. The,p70 vied. &ionic:SO tictudethe fbilowing: a. Stntenfierits POOlerita ▪ Cc respondence • Notes • IP

Reck:fent Service Type FedEx Privity Overright JEFFREY SCHANTZ JORDAN SAPER Package Type FedEx Pak NY

mper( Ada AutoP00 ZONE DEEMS' IONS 24 Ground S.a.e. 48 anto.c. • SoMde to Hawes 10 Sonia to Poona Ace 14 SOMcoto Oak 17 Sonde to Muhl 22 Sante amihn Alaska 23 Sonde from Alaska 25 Sonia tram Alaska 51 It 51 Sonde la canada 028 96 Service Iran Hawn. IDelened) OTHER CHARGE CODE DEFINITI

IATIP 11102 T.04- SFr. Pritext. 1 alt FREY E EPSTEIN . Sante, vf HER/ SSC (tit tootbanyl. a lamed W

Limited liability ('ompany Resolutions EL firJPIVIorgan Private Bank MONSAN Ulf WitT IATIP 11102 T.04- SFr. Pritext. 1 alt FREY E EPSTEIN . Sante, vf HER/ SSC (tit tootbanyl. a lamed WA. loy ;employ try reprored me Aloe of ttiot000rtretrottcl by Mr 0 blasztrei ... 01.tentos day a As k. _2