Epstein Secrets

Invoice Number: 1-763-64218 Invoke Date: May 17. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 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

Sender Recipient Sente Type FedEx Slandard OyeenigN Package Type FedEx Box Zone 8 Packages 1 Weigh) 5.0 Ds. 2.3 kgs Transportalion Charge JEFFREY EPSTEM 457 MADISON AVE MN FL NEW YORK CITY NY 10022 US 3625 Delivered May 11. 20041129 Discount -3.63 Svc Area Al Fuel Sim:hero* 1.98 Signed by

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

144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

0 lbs. 0.5 kgs Delivered /Jay 10. 20041227 Svc Area A2 Signed by aNATIERELL FedEx Use 5478281030030222/_ surcharge ol 6.00% lo Ihis shpmenl Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLANO N. A. PROPERTY 6525 WEST CAM

menl. Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pica Charge EPSTEN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 11.70 -1.17 083 0.00 Total Charge USD $ 11.16 EFTA00216761 Invoice Number: 1-763-64218

CE CODES FedEx Ground 015 Afg)PCO. raver 016 ODD. Prepaid 017 ECOD. Propod 019 Prepaid 020 fAeoP00. WWI 021 Cotect 131 Ird Party. Damn Marano Panted Leta 138 Pepad. Datum Manage. Crire Lapel 137 Prepaid. Rolum IA atwor Prreco Late( 140 3rd Party. Return 11rager Onine Leber 408 Guara

on Ale. Tracking ID 802395474841 agge RANDOM Sen107 T1PO FedEx Slandard Overnigim JEFFREY EPSTEIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1 NEVIYORK NY 100214217 US Weight N/A delivered Jan 10,2005 1252 Transpertabcn Charge 16.50 Svc Area AA

yco FedEx Pak Zone 8 Passages I Weighl 1.0 lbs. 0.5kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Ttansconabon Charge Jeffrey Ease:in 368 El Bribe Way PAL1A BEACH FL 33480 US 29.50 Deanne Jan 08.200509:43 Decoura .2.85 Svc Area AA Fuel Surcharge 2.31 Sow by 712519 R

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Number: Page: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

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lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area

NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN

Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ

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e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

took the position that Mr. Epstein should pay for the representative's fees. which effectiwly meant that Mr. Epstein must pay to sue hlmsell.8 Mx. Marano also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Laurie learned of these pr

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN

as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

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Invoice Number: Invoice Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o14 Fe*Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADI

e Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa

r: Invoice Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

uel surcharge of 9.50% lo this shpmenl. The package wiNg N exceeds Me maximum Ice Me packagwg type. Iterate. FedEx Envelope was rated as FedEx Pak. Marano: Based Prictig. Zone 8 USAB Sender Rename Tracalng ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Serwas Type FeelEx Primly °venire 355

ounced 758 72/5 Lieutenant S. on Board at approximately 5:30am relieving Lt of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health

3 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CP

Morning TF19502 Base Count Vented 7/13/2019 12:17AM - Summary Text Completed. Housing Units Housing Una. Sewed 10 SOUTH UPPER 7/1320191217 AM Marano TF19502 Bed Book Check 7/1320191218 MI NYM -SummeryText Radio Number: 812. Housing Units Housing Unit, Secured le SOUTH UPPER 7/13/2019 12:1

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

7II 92019 12:14 AM Morning TF15049 Rounds (Lisienann 7/152019102 AM NYM Housing Ones Housing Untie, General 104 Population 7/15/2019 1117AM Marano TF15049 Hounds (Lieutenant) User /D: TFI4688 Page 352 of 1155 EFTA00053640 Date: 08/19/2019 Time: 10:15 MA Federal Bureau of Prisons TRU