Epstein Secrets

: 07/03/2009 at 23:00) (This is automatically cakuleted by the Start and End Times) Description: 0 To provide security for Jeffrey Epstein, record Jeffrey Epstein's time of arrival and departure time; name, date and time of each visitor that comes in contact with Jeffrey Epstein. http://wchapps I .pbso.org/pbs

s Is automatically calculated by the Start and End Times) Description: 0 On 7/2/09 at 0700 hrs I arrived at the Florida Science Foundation. Upon Mr Epstiens arrival I escorted him to the office. I then left messages for the Sgt and U advising of my arrival. I then sat at the front desk where I monitored

imes) Description: I ARRIVED TO THE FLORIDA SCIENCE DETAIL AT APPROXIMATELY 0700 HRS. I NOTIFIED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL HI

03 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. 3 [PET ON , JEFFREY O 7210 23.00 14 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 1 9T/ZT 39Vd Pop 1 oil A0015(10 34I1N4OL70 6Z6 V -899 5891 690Z

IED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECUR

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gs Delivered Mar 18. 2004 09:57 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEPI INTEREST 4Th FLOOR 457 MADISON AVE NEW YORK CRY NY 10022 US 33.25 Svc Area Al Discounl 3.33 Signed by A.11RADO Fuel Swchaige 1.94 FedEx U

Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 FedErt Tax ID: 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

PPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

icked up: Mar 17.2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has ended a fuel Distance

mber: sPAPPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Af.0)PCO. hnerni DIG ODD. Prepaid 017 ECG°. Prepaid 019 Prom, 020 PaesP00. Cella( 021 Ccdect 131 Ird Party. Ram klaraser Alma Ltd 130 Ptepad. Relum Menage. Crire Law 137 Rama. Rohm Damage, Pri•roa Late, 140 sai Piny. Rep

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

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

re not acceptable. Under woolens of perjury, I dodos that thaw, examined Ude return end accompanying documents, and, lu tie tort o! my knowledge and Cella they are tale. caned, and complo:e. Signature e Title e Date s Instructions Purpose of form. Use this form to transmit paper Forms 1099, 1098,

Arm Auth & T&C (02112) COPP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) t te r ;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsackill5P0 1 112012015 CI : cscsbissrreinasooSoo29913 : Hgt.72 in oos1/201953 viy§t GRY Class Aia;:clo

r, Trustee. Authonzed P. P ont NernerlbleJeffrey Epstein Employer ID No 66.0779861 Date-7 -a-V-13 S

;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsa

ss new United States, provide Form IN-9 to the partnership to *stet:Joh your U.S. statue and amid withholding on your share of partnership Income. Cella 1001X Form W-9 (Rev. 12-Z011) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 023 EFTA_000 19893 EFTA00169620 IV. TAX ELECTION/DECLARATION OF

Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() 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 Invoke Su

08120 Sender Recipient SerNce Tbpe Feet' 2Day Package Type Feet( Pak Zane 6 Packages 1 Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 J EPSTEIN JEFFREY E EPSTEIN 057 MADISCN AVE NEW YORK NY 10022.6841 US Transconation Charge ERIC GANEY EPSTEIN INtERESTES 057 MADISON AVE NEW YORK NY 1002

03 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

egad COD. Preys ECCO. Peeped PAP, Peeped Peeped .481:PC0. Cal= Carom Guaralocc1Funds COO. Rooms Cosa CCO.Propoid Amon./ COO. Peeped Anon°. Cella, AnaPCO. MOD. Peeved AukOCO. (COD. Caged AM:PCO. FRP. Fromm( AMOCO. Ouoramascl FursCOD. Prepaid AMOCO. Cain COD. Proved ea 80 Pant CHI 3rd Pec

Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 1 of 7 FedEx Tax ID 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

ecigent Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Jun 25. 2004 12:02 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge DEANNA OLIVER 24.75 Svc Area Al Discount -2.48 Signed

04 Account Number: Page: 1 of 7 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Aue)PCO. Impair 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 fe.eaP00. Cella( 021 Cola( 131 Ird Party. Ream Manager Pooled Lat4/ 130 Repaid. Relum Manage. Crire Label 137 Rapala Rolum IA atwor Prreco Late( 140 3d Par

5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:

ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of

er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number

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1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

Taps (Cela) 8/95019 1226 PM NYM SHU I-buskap Unit Spoesal (SHU) • Summary Text Celt 107. 9 SOUTH SR./ 8/95019 12:36 PM Day 1I52196 SlACCh (Cella) 892019 5:30 PM NYM SHU Hamsing Unit, Spadal (SHU) - Summary Text. COMpleted. 9 SOUTH SHV 8/9/20194.00 PM Evening 7F58419 Seglet SMI 8/92

Holdings 4 Transaction Detail 5 Fund Activity 6 Your Messages 7 lllllllllllllllllllllllllllll llllllllllllllllllllllllllllllIll EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfoli

ctocks or sKKks. mmcoled as ckarofott to p5u. lo ClOol Sonic*. al 800614.1428: a ref to to Gloat Sonokos a Bow. Steam &comes Cap.. One 1.1flok•-li Cella Nor. BrooNyn. NY. II201-SOSS Market Value of Your Portfolio Current market value §2M1 Last statements market value I 8830.775 $829,424 Best. S

TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130

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