Epstein Secrets

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-

cotton. Paid:100. Roma( Dais Certain. Prepaid Dais Conan. Signalise. Prepaid Paanirrynt Detroiy. AtdoPOD. Prepaid Arpaintmon: Dotrory. Prepad 3m Peary. Rama Mard9a Prated Leber Prepact Return Manage( mimed Ltd 3m Peary. Rama Mater Onine Label Repast Return Manager Delano LaiaN 3m Peaty B. leg 3

ENT OF FUNDS uNDS TRANS TO CC EIANOVE TRAASATLANTIOVE SS0 REFS SOuS 1 •0012483**) sitAN FA783C6081983.10031207210127 RE, 2016 WEALTH TM RETURN • JEFFREYEPSTEIN SWIFT 10O71$13n9 IA PAM 00240 081712016 Caro ENTINinomom DiSITuRSEME NT OF FUNDS 0(4287016 FUNDS TRANS TOOTED° LYONNAIS 6S8 $CMS100$25.5.123

anagement Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account Number Base Currency USO manifest li ne CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001999 EFTA_000 15473 EFTA001662

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y As 0•Au9Yet 31. 2016 3 Account Name JEFFREY EPSTEIN Account Number Base Currency USD Dent Mu Adj

nom 1M ide of lue ckiroêler e psM^t nt $41. te %MM lor any eider-eu:me. or emonwereel Otereerti en mamelon mer me of eny SAP mlormetron lee rem., or Peary. 1MellOre Serna.. t-e reeMeren Mata SIdl renne., rn en la amen: redrelen Mc00y ne>, SM` opeone n tO re Omley 01 Me Neurae IMy ne/ Peler ire finitw n

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

NonquaklidOrn :Tow- 7,1st' -- ri t" -rsiL :I VI frame biz wThhild 12741.00 4 mei sactelt: 5394.00 II Magma art aafahald 1458.38 2003 May. Peary 2002) ley to Fon vesa0 anuovore I $ •.1.t4507.60 C 14 151.80 1." ," nc‘.• • • . • . -• • . kterg.4i4icta •••• et> :.VAA10 :••*.e. • . •