Epstein Secrets

licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

tearns Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

RTINGSALARY Mb 6 ,, IRON TO EXACT ADDRESS I-06 i-14•`(` P ., AL 7 A). 1. OCPE AND SUPERVISOR FINAL SALARY MO TR MO YR. TYPE Of IROINESS Dunes at POSITION ca•Api Tins TIME 0 /Went* 0 LAIO Orr 0 AA NTI RELEASED 0 DISCHARGED 0 AAA AON OF REASON FOR LEAVING chi\ J.4. PART WACO TTEMP

BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0

email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin

ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page

DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0

ended Payment Account') (referred to as *Account' in the Sign & Travel and/pr Extended Payment Option Agreeme end, within each of these accounts, to Dunes in any order and manner determined by us in our sole discretion. In meal cases, if you have a credit balance on your Card Account we will not apply

FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5

ecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Inv

FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224

I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Ground acc

Fete DDDDDDDCBBBB A RifilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Ant 03. 2006 Invoice Number 7 220 57SSS Invoice Date Account Number nuE. M. 2006

Fete DDDDDDDCBBBB A RifilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Fete DDDDDDDCBBBB A RifilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ct FedEx Revenue Services Phone: (800) 622-I II? M.F 7.6 (CST) Fax: (800) 548-3020 Internet: vnwtfedex.00m Peen 1M 7 FedEx Express ServIces Dunes. Tax. Customs. Other Fees 85.52 Total Express Semces USD $ 85.52 TOTAL THIS INVOICE USD $85.52 Other ciscounts may apply. The FedEx Ground ac

FecEce DDDDDDDCBBBB ampAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Sep 25.2006 Invoice Number Invoice Date A 8.359.79450 EFP 25.2006 Account Number

FecEce DDDDDDDCBBBB ampAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Inv

FecEce DDDDDDDCBBBB ampAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224

FedEx Tax ND: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone' Fax Inieltet .eCeX.e0.11 PAN 1 01 5 FedEx Express Services Dunes. Tax. Customs. Other Fees 63.52 Total Express ServIces USD S 63.52 TOTAL THIS INVOICE USD $63.52 Other ciscounts may apply. The FedEx Ground

....,.~ORŒASEST DATE tittiTREE DOSSÏEA DOUANE DFtWYIiTIDN oatierigifaiiiiiüen- FLIJINF G' 68 'CO2 052418 0608.2002 ET<PEDITEUE IMPORTATEUR JEFFREY E EPSTEIN G MAXWELL 457 MAERSON AVE NEW YORK ',GERMAS SIRE7 REFERENCE FACTURE EXPEDITEUfl MONNAIE DE FACTURATION VALEUR FACTUREIFFR) VALEUR FRET( FRI FR

FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 OC1, 26

FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843

ce Questions? FedEx Account Services Phone: (800) 622-1107 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: VANV.feckoccom FedEx Express Services Dunes. Tax. Customs. Other Fees 200.43 Total Charges USD S 200.43 TOTAL THIS INVOICE . USD 8 200.43 The FedEx Ground accounts referenced in this i