Epstein Secrets

Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented within 90 Days VE

stein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: Date of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Island No. 68 St. Thomas, USV 00801 Payment has been issued for $20,500 for the damaged New Holland T

heck No. 596030 DATE OF ISSUE a ' urea LLC & Jeffrey E Epstein. Claim Office 825 Case # • 30859 Sym

0/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatu

te of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Is

TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED SY (Wails) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 23,000.00 NOTE: ADDMONAL FEES $ • Foreign currency amount mullioned by the exchange rate = U.S. dollar Amount • U.S. D

further assistance, please contact Customer Service at Page 1 of 1 EFTA00616577 NYSG 457 Madison Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (including cover sheet) Phone: Date: 01-23.07 Re: Midnight Express CC: Comments: The attached is the I n

derdale FL 33309 Tel'Fax:U Name / Address Jeff Epstein Estimate Date Estimate # 1/30/2007 37-123A

t Lauderdale FL 33309 Tel'Fax:U Name / Address Jeff Epstein Estimate Date Estimate # 1/30/2007 37-123A

son Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (inc

son Ave New York, NY 10022 Phone FAX Fax To: Jeffrey E. Epstein From: Emad Hanna Fax: Pages: 5 (incl

IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY WOW TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 27,615,00 NOTE: ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate r. U.S. dollar Amount. • U.S

C Little ST. James C/O American Yacht Harbor 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 -1348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. James Island, hereby confirm that Mr. Miles Alexander Is employed as the property manager of Little

er 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. Ja

348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Litt

348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Littl

RANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (lninis) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOU.ARS $ 19,227.35 . ADDITIONAL PEES $ • Foreign currency amount multiplied by Me echange rate a U.S. dollar Amount. • U.S. DoI

rtops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite 2 Lindberg Bay Address or Web Site St Thomas VI 00802 Requested By: J. Epstein Time Frame for TBD Purchase/Repair: Special Instructions: Requires fast tracking, original request Nov 06 Attach Quote: Yes: X No: Were Comp

8OX 502970ST.MOMAKUSVI 00806. EFTA00616364 VIRGIN ISLANDS GRANITE &MARBLE ESTIMATE - Kitchen DATE: 11/28/2006 CUSTOMER NAME Bruce White for Jeffery Epstein MATERIAL SELECTED EDGE DETAIL 3cm Standard MATL. THICKNESS IN 11 le( PHONE FAX 6200 ESTATE FRYDENHOL SUITE ST. THOMAS. VI 00802 AZLE auoTE.

tIftMessan Word Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Calle

e of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Other: Item/Items Requested: New Co

ERRING FOREIGN CURRENCY: ccatiNACT No VALUE DATE i coNveFtSmo RATE 1 CONVERTED BY (maws) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ U.S. DOLLARS S 0.906.00 )JOT& ADOWONAL FEES S . Foreign currency amount multiplied by the exchange tate • U.S. dollar Amount. • U.S.

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne

nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven

SFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE DATE CONVERSION RATE CONVERTED BY (Irndlds) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AM) AMOUNT) TRADER'S NAME U.S. DOLLARS S 37,633.05 NOTE: ADDITIONAL FEES $ • Foreign currency amount mulliptied by the exchange rate = U.S. dollar Amount. • U.

atU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsr

To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Mi

NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (Innieb) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 5 26.000.00 NOTE; ADDITIONAL FEES S • Foreign currency amount multiplied by the exchange rate •• U.S. dollar Amount. •

NCH/DEPT. NO. 717 ABA ROUTING NO.ISWIFT CODE J. Epstein Virgin Islands Foundation BANK NAME NAILING ADD

BRANCH/DEPT. NO. 717 ABA ROUTING NO.ISWIFT CODE J. Epstein Virgin Islands Foundation BANK NAME NAILING ADD

URRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY (Type and Amount) TRADER'S NAME U.S. DOLLARS $ 52,500.00 MOTEL • Eamon currency anoint muMplied by the exchange rate =US. dollar Amount. ADDITIONAL FEES $ • U.S. Do

Sent '1 Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Searc

NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED BY Praha) TRANSFER AMOUNT: fIC)REIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 40.587.40 NOTE: ADOMONAL PUS $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S.

My Sent Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Calle

FERRING FOREIGN CURRENCY: CONTRACT NO [VALUE DATE CONVERSION RATE 1 CONVERTED BY (lain) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS I $ 34,300.00 J)71 • Foreign cumsncy amount multiplied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount S

2001-03322(3) (4 Project 326 - Rock Truck Up to Epstein Interests Intranet Edit Properties I aPlPBEdit P

SFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE I CONVERSION RATE CONVERTED BY (Inalels) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME I U.S.DOLLARS S 21,750.00 NOTE: • Foreign currency amount multiplied by the exchange rate • U.S. dollar Amount. • U.S. Dolls, amount