Epstein Secrets

ing the releVant time period was frequently 'in New York, wpuld arrange for Employee-2 or other employees to contact victims by phone in advance Of ESSTEIN's travel to. Florida to ensure appointments were scheduled for when he arrived. In particniar, in certain instances, Employee-2 placed phone calls:

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During the encounter( EPSTEIN would escalate the nature and scope of physical contact with his victim 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each en

id the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims.to recruit additional minor girls to perform "massages" and similarly engage in sex acts with, EP .

ISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICT

ll your shipping, postal and business needs. Hours of Operation: M- F 9:AM - 7:PM Sat 10:AM - 5:PM Sun 12:PM - 4:PM 001 001045 (001) TO $ 10.71 Ground Residential Tracking# 1Z22E2480310982920 002 001045 (001) TO $ 10.64 Ground Residential Tracking# 1Z22E2480310985392 003 500248 (002) Tl $ 8.98 #5 Bubbl

Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx 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

cieN Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA

A.EMLLY FedEa Use 347150410:0717W_ Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ena Arreornalla Real of Coney eactscad Rancoro Omen Eats Sarno Foo °invite > 150 Re Electron C.O.D.. 24 hours Elocriont C.O.O.. 48 hours FedE4 Ground Residential FOE. Ground Asoseram • Rural RHom Winner Trannesion Fee Fed& SeroweMarro Deign red& Owe Conn Home Deny FodEr apoontreent Home Dotrory Fed& Even

unt. Release signature on fte. Tracking ID 790666545187 Service Type FedEx Pfiodry °retrials Package Type FedEx Pak 457 MADISON AVE Recipient JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 3.0 be. 1.4 kgs NEW YORK NY 1002243843 US Transportation Charge 30.00 De

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

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

NEW YORK NY 1002243843 US Transportation Charge JEFFREY E. EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US

Warn' A‘es MOM Reel of Detaxy Mem& dancing awns* EXIM SONCO Foo Ortereitt 150 Os. Electront C.O.D.. 24 hours Elocewit C.O.O.. 48 hours FedE. Ground Residential FOE. Ground &rowan Rural RMurn Manager Trenrnapon Fee Fed& SeroweMarro Calvary FedE. Owe Conan Home Defray FodErt Apponireent 143160 Datiery Fe

Tracking ID Service Type FedEx 2Day Package Type Customer Packagng Zone 8 Packages 1 Weight 10.0 lbs. 4.5 kgs Sender Reav NICK SIMMONDS J. EPSTEIN 8 CCAWANV 26 75 BOGDAN DUICAN MEDSPACE Transportation Charge Delivered Nov 07. 2002 13:52 Discount .268 Svc Area Al Address Correction 10 C

XEWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 IEMMM Packages 1 Weight 8.0 Cs. 2.7

KATE G MAXEWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 IEMMM Packages 1 Weight 8.0

rdous Weal Ares MCIIIC Prod ul Coney Odeliond Ilancleo °mese Eaten Sono Foo °invite > 150 Re Beene C.O.D.. 24 Mum Fed:oft C.O.O.. 48 Mum FedE4 Ground Residential FOE. Ground riersoaram • Rural RHom Manager Trannosion Fee Rad& Serowe Woo Main Fe4E. Owe Oman Home Defray FodEr apeoniment Han Min Feat Evenn

made are reflected in the Hvoioe amount. Tracking ID 827487048430 Sender Service Type FedEx Priority Overnght KATE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weigh Delivered Svc Area Signed by FedEx Use 0 Nov 11. 200209:09 Al W.DOULtt 31

Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

25. 2002 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ed Arair11011C Peal 01 Detstry Adelina& Rending Ormsizo EXIM Swop Foo Orrnpyta 1501as Marone C.O.D.. 24 hours Eloceront C.O.O.. 48 hours FedE4 Ground Residential Ferias Ground Residomal Rural RMum Manager Tranrnspon Fee Fad& Serails Morro Delvory red& Dale Cons Home Demme FodEr Appanimun Home Mary Fed& E

ckage seal horn: 33481 rip code Tracking ID 837189384402 Sender Service Type FedEx Slandard OvernigN LMRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) Delivered Svc Area Signed by FedEx Use 1.0 ibs. 0.5 kgs Jan 28.2003 14:53 A

rading ID 837657308130 Service Type FedEx 2Day Package Type FedEx Pak Zone 6 Packages 1 2.0 Ds. 0.9 kgs Delivered Jan 29. 2003 1443 aisle J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpottagon Charge 820912111 COLEEN DIrONZO 11.20 Svc Area 2R Discount -1.12 Si

Account Number: Page: 1 of 13 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

us Weed Aiza (11011C Pica 01 Oaten tomand rianctsro Osseo Extra Swoop Foe Cvenreitt 1504? Meant c.O.D.. 24 Mum Electiont C.O.D.. 48 Mum Fed(. Ground Residential FOE. Ground Romsorom Rural RHum Winner Transmission Fee EWEN Serelue*Marre Davey Fed(. Cale Conan Home Deinery FOdE. amoownom Home Mary Fed(. &

ered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trans

kgs Delivered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 U

d A..ea MOM Pedal 01 Deloory Amoco& tranclOro osiers EXIM Swoop Foo Cvemeitt 1504? Oactront C.O.D.. 24 hours Otrertont C.O.O.. 48 hours FedE. Ground Residential FOE. Ground Residaroal Rural RHum Manager Trenrnapon Fee Feder Sverige Who Delriory roar Orre Certain Home Dethery Feder amontracto Homo Dahory