Epstein Secrets

Report Filing Date 10/31/2003 Received Date 11/13/2003 Entry Date 11/24/2003 Submission Method Paper filing Subject Information Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITI

E AUTHORIZATION ON FILE FOR EMPLOYEES HAS A DOLLAR LIMIT OF 510,000.00. THE ACCOUNT IS BEING FUNDED BY WIRE TRANSFERS FROM AN ACCOUNT IN THE NAME OF JEFFREY E. EPSTEIN AT PLAM BEACH NATIONAL BANK, NORTH PALM BEACH, FL. THE ACCOUNT HAS RECEIVED 10 WIRES TOTALING $550,000.00 SINCE 1/18/02. Page 4 The enclosed refor

rmation Available Narrative A CASHTRAN REPORT FOR 1ST QUARTER 2003. & COPIES OF ALL CHECKS THAT APPEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKFELLER FAMILY AND WITHDRAWALS WERE CASHED CHECKS RANGING FROM 1 CHECK FOR $

ANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES

PEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS A

0, 2 FOR $3,000.00 AND 1 FOR $5000.00. IT APPEARS MR. EPSTEIN MAY HAVE BEEN STRUCTURING TO KEEP FROM HAVING CU

.00 NOTE: ALL THE CHECKS ARE PAYABLE TO CASH WITH MEMO PETTY CASH AND SIGNED BY HARRY BELLER. MAJORITY OF THE CHECKS ARE CASHED BY HARRY BELLER AND BELLA TSUKERMAN. A SAR WAS FILED ON 03/29/02 AND 12/17/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (

ey 194 Traoluse ID 817997094785 Sender Recce C' Service Type FedEx AiaBy Overnghl JOHN ALESSI °MIST& CAMILIE Padiage Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Cond

ed in the invoice amount. &Neese wane on Ale. Tracking II) 827024378928 Sanwa Type FedEx Pnerity OyerngN Package Type Customer Padaging Sender JEFFREY EPSTAN 258 EL BRILLCOINAY SYMMONICALY JEFFREY E EPSTEIN Zane 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1082243939 US Weight

Package Type Feder Envelope JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AYE 457 MADISON AYE

ount Number: Page: 1 o FOE, Tax ID 71,0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

neY «One ee Net CNN Dislance Based Pricing. Reston 6 IIIIIIIIIIIIIIIII Trackng ID 825749813442 Sect ~it Service Type FedEx Standard Overnight BELLA TSUKERMAN JOE SOCOL Package Type FedEx Envelope JEFFREY E EPSTEIN TITAN AVIATION CORPORATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US

cogs. Dislance Based Prong. Regon 8 Release Ognecure on Ale. Tracking ig Sender Sanwa Two FedEx 2Day C FOLEY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISCN AVE Ames 1 NEW YORK NY 100224839 US Weigh tots, 1.4 Delivered Jun 15.2001 15:12 Transporlatice Charge Sonic* MONA Area Cod

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

are rellecled in the invoice amount. Tromp ID 827487016562 Sender ROGOW Sergce Ttge Fedex 2Day BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS gene 7 457 MADISON AVE 457 MADISON AVE 4Th FL Aeon 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Deli

y S.ORIFFIN Bunt 0 000 Recioienl DAVO ROGERS JEFFREY E. EPSTEIN 457 MADISON AVENUE NEWYORK NY 10022 US

from: 33461 zp code Distance Based Pricing. Region 6 Tracking ID 825749813339 agar 82.01991 SONCe T1Pe FedEx Petry Cmynight LARRY MORRISON MS BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISCH AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 10022

Pncing. Region 2 Tracking ID Sender Recipient Service Type FedEx Priority OverrigN BELLA TSUKERMAN PETER H. BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces Weigh) 1.0 tn. 0.5 kgs Delivered Aug 20. 2001 09 :I 1 Service Area Code Al Signed by M.HERNANDEZ Bundle ID 000 Total Transport

GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone Pieces Weighl 4.O O3. rings Delive

MAN PETER H. BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces Weigh) 1.0 tn. 0.5 kgs

kgs Aug 23.200109:25 Al W.00Ulti 000 Sender LARRY 1AORRISON JEFFREY E EPSTEIN Transportalion Charge Discounl Fuel Sr/charge Recipient MS BELLA TSUKERMAN NY STRATEGY 4111 FL 9.25 -0.93 0.33 Total Transportation Charges USD S Payment Type Detail Subtotal USD $ 8.85 143A8 Picked up: Aug 21,