Epstein Secrets

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

EC 001 SER 1A1-1A5-000355 EFTA00066870 . — ii‘ti.TZPPY4CondiUonoot &A.", iNoZoi Right of si.4.10, As nth:, Typo of. Piloting Vino T n otal Owego '''' Fight 54. 4"' Ni-- Night =neni GT:04 ° j:PwoZo. ,LX&Prousi Pact-k:ind zoeez tnd- 5 . 025 25 2 .5 lc 40 4u -Li 6 .6 26 3 1 26

Type FedEx Pak Zone Pieces Weight Delivered SONO) Area Code Signed by Bundle ID 2 1 2.0 lbs. OS kge Feb 14. 2002 1005 AA S.KAUAN 000 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Freon:01%w Charge Dumont nentemai Delivery Reciaien1 SHANNON KILUAN 8203 177H AVEN

t Number: Page: 1 ol II FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Page: 1 ol II FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

lbs. OS kge Feb 14. 2002 1005 AA S.KAUAN 000 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

s FodEx Homo Dalmady Sracdrugo HOLIMUS lAsiona FodEx Homo Dalmxy Suchum, • Odor 70 Poulin FodEx Homo Dalroxy Surcnids • COD Package Fuel &renege Owego a or Codiwed Legal dad OM Owego a for ntergh Owego a 130' Cartrod Lavin and Gr:' SUPOOMONAIOSI420 Patkar Charpe Garrido CICOCK SPIVI00:11 Tar. C

4.2081.6 Page: 1 of 7 Fedex Tax IV 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

kW. Feb 1/3. 2002 1020 AA J.NETO 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

FedEx Pak Zane Pieces Weighl Delivered Sense Area Code Signed by Bundle 2 1 2.0 IDS. 0 9 kW. Feb 1/3. 2002 1020 AA J.NETO 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Triune:Maw Charge Do.cour0 Residential Delivery 939 WOODYCREST AVENUE BRONX NY 104

arge Discount Courier Pickup Charge ERIC GANI J EPSTEIN 8 CO 457 MADISON AVE bEW YOWL NY 10022 US imp

ui el Same Mu WOE& Hon» Delwry Swnårtm Hazardous Mona WOE& Hon» Dewy &wham> • Ow 70 Pewit FadEx Hon» Deem' Surehatte • CCO Packets Fuel Sltchape Owego a 100' Coat:~ WWIand0m 0.4.50a a 100' m &err Owego a 130' Coat:~ Lemglh and Or SupdromanlalOmmizo Pm:WeeChow Canaria OOM66 Sonia» Tar • WIT Cana

ard was used le determine dimensional weight. owing b 792807591597 SeMee Type FedEx Mil Priority Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone Ong.0eat. Paakapas Weight Delmered D JRBiXBE I 100 OS Dcc 23,20041000 NEW YORK NY 10322 US Transco

WELL Package Type Fe&x Envelope ALEXANDER MANN J EPSTEIN CO Zone Ong.rDesl. U(ZURB WATERHOUSE THE VIL

Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone

Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone

plied a fuel surcharge el 13.1:0% le this shp-nenl. FedEx has audited Me salsa for comet 0000s. weight and septa,. My oneness made ale receded n the Owego amount We cr/cubled your charges based on a drnerczonal weight of 52.0 lbs. The IATA standard was used le determine dimensional weigh. Tradkng D 7

Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inter

ust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Cha

rcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YOR

01 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

E EPSTEIN BERLIAZ CO Region 0 457 MADISON AVE OrigrDest. JREVINF NEW YORK NY 100224809 US Pieces 1 Weigel 0.5 tn. 02 kgs Trainor:station Owego 25.50 Delivered Jan It 2031 11:53 Fuel Sort cadge 1.02 Signed By .DEBEALNILLE Total Transportation Charges Customs Entry Oale Jan 18.2001

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************

************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced

th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER

tiATA 3. USACC rani MN* MCC** T MI sga 4WD' TEXP[fiL. IIIM Miti llg tSt5aAc14y SENT NINE TiV1 141 Ssas IN 3 infittag Ia LOS 14 LOS OM Owego Charge 010 030 coo 0.10 H 0 0.1 0./0 130 ILISCUAlit rid 10:10 105 EFTA01693541 c3/—tvii_./Dr4e,c9-/M32_, J EFTA01693542 Strip Club

Invoice Number: 5-916-23397 invoice Date: Aug 06. 2001 Account Number: 1144.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843

Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

44.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ID 790121003957 Sender Redden Serui:e Type FedEx Primly Ovemighe Package Type Customer Packaging Zone 4 Pieces I Weicad 8.O lbs. 3.8 legs Owego Aug 03. 200109:43 LESLEY TALYOR JEFFREY E EPSTEIN 457MADISON AVE NEW YORK NY 10022.6843 US Traneponalgn Charge MARC LUNDBERG NEW ALBANY PROPE

Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number. 1144-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 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

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transporlaton Charge Discount Fuel Surcharge Courier PIckLp Charge Reci MS EPSTEIN INTEREST 457 MADISON AYE NEW YORK CITYNY 10022 US Total Charge USD $ 52.70 Shipment Detail Subtotal IISEO 190.48 CONFIDENTIAL SDNY_GM_0034

44-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

10 Consul/1444 Roo.rro Pack.)). 8410x12 1002.16 Consul/Wed Ronme. Package RI Chop Consokixod Fl<0.MS °Arta* Padiago Chow reeves Kroger Canada., Owego trend) Owe° One,sontee Omen* %. 165' Co/toed Loop 6. CONFIDENTIAL SDNY_GM_00345246 1 Ira EFTA 00217938 EFTA01316906

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

SENT 28 O4/I 0915A 100 IN:L.05GS SENT 213 04/1 1103P 1001NGL MSGS SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 17.45 Owego 03 Clings 025 0.2S SONY_GM_02771300 EFTA_00258 I 08 EFTA01337752 cingular DETAIL OF CURRENT ACTIVITY TEXT/MULTIMEDIA MSGS FOR Nam 016 To

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

NEW YORK NY NEWTORK2111 NY MN MN MANTLE/ AVVOIND MN UNWITID 472 031233 02:54P NEW YORK NY MIN INCLUDED MM.III$ 523 03125 06:37P UNUMTED Owego VAP0110 4)3 03/2 0301P NY ZONE 7 NY MN INCLUDED PLIMETES EVT 1 T 411 INFO 150 04 03123 0302P NEW YORK NY MN INCLUDED MINUTES ST 03/25 08: