Epstein Secrets

om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli

t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t

ting Carlson i Landon, 342 U.S. 524, 556, 72 S.Ct. 52 , 542, 96 L.Ed. 547reh. denied,343 U.S. 988, 72 S.Ct. 1069, 96 L.Ed. 1375 (1952)). See also Foote, The Coming Constitutional Crisis in Bail, 113 U.Pa.L.Rev. 959, 1125 (1965). FN3. The denial of bail has historic- O 2008 Thomson/West. No Claim t

Invoice Number: 4-202-08391 Invoice Date: Apr IS. 2002 Account Number: 1144.2081.6 Page: 1 ol 10 FedEs Tax tO 71.0427007 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 Invoke Su

*. Weight 1.010s, 1.4 kgs DePrer00 A0103.200212:47 Service Nea Code Al Signed by E.FARLEY Buns ID COO surcharge c4 1.00% to Ifis shomeri J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-5843 US Transportation Charge Discount Fuel Surcharge Reopen PUSH SINGH E 15-38520 AMES ST

.2081.6 Page: 1 ol 10 FedEs Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ter, :91 Addsons prong [50) Orunde ears Serape. Fee '311 Ortflogni . 150107 :12., °Gann: c.o.o..z4 Inure 73) E1aaranic C.0.12.48 ban 74) Foote otounddasidonni 75) Foote Ground Raticianhal . Rural 261 Ne! Aclum Trent...ma Fee 201 FodEx Osman sere Der/ay 21) FodEx Otte Conan Home DeOlm

Package sent from: 10022 zip code Trodung ID 837169384727 Sender Red Sonnce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen A

ender Recioent Sim110e Type HOEK PmeniyOvernighl Package Type Facia Pak Zone 6 Packages I Waghl 2.0 to. 0.9 kgs Delvered PAW 01.203311:54 J EPSTEIN JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trampatalion Charge 2675 Svc Al ea A2 Discooll -2.88 Signed by J.EPSTIEN Saturday

44-2081.6 Page: 1 o19 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

ee Foote Siren lbee Denney Fat1Ex Dace COtlan Mane 110130iy FodEx apponImoi Mane Do s1 FodEx Ewan; Ham Colony FodEx Nana 114113612111osicaollal Foote lbee Denney Reedeniel • Awe Cate C.00. °wee Cate C 00 No Denser Cher Cate C.00. Ewa 09k.wae Cher Floe 00 Wary Manse Creep FodEx liana Daisy Fara

Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

5.0 lbs. 21 kgs Delivered AP P4.2003 09:15 SCPIK IONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TranSpanal/C41C94,99 EPSTEIN INTERESTE 457 MADISON OIL 4TH FL NEW YORK NY 10021 US 37.50 Svc Ares Al Discount -175 Signed to S.ORIFFIS Fuel Surcharge 1.52 FedEx Use

2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

on Fee FeeEx ageelee Ibee Dewy FadEx Due Colon Home Doosy FedEx 40601troal Home Doosy FadEx Evening* Hone Colony FadEx Rem 11.:DamylaasiSpollal Foote lime Dean Reedeniel • Awe Care C.0.0. Owe/ Care C.0.0. No Denary eta", Caw C.O.D. Ewa Glint C. - Feudal Woo Adana* C-..• FadEx Rend Dainty Fac

arge surcharge el 3.00% to Ilos shpment Sender JEFFREY SCHONT2 NYSO LLC 457 MADISON AVE NEW YORK NY 1

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foote Mangled a Ilel Distance Based Pricing. Zone 4 TrimlUng ID 835319149290 Service Type Facto Express Saver Package bye Cusloener PH:MON Zone 4 P

to you on your quarterly statements, IhirdParty J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002

E DENT AMOUNT CREPT MOUNT LEHMAN BROTHERS HOLDINGS INC LEH 100,000.00 79.5620 7,962,200.00 UNSOLICITED TOTAL $7,962,200.00 $0.00 The °bow Foote do AMA's:es: m eHr Ong salon Pl Iho stalemtet End of Statement 027 03,0110705:17 001 1.0313 EFTA00197088 CLEARED TRACUGH ITS YillOU.Y O'Neal