Epstein Secrets

acted to exclude references to third parties. • The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. Sincerely,

S00.1_0009 IIIIIIIIIIIIIIIII 3509-018 Page 13 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007062 EFTA00158541 J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10027 6809 Bring Accost SnigOng A1109191 J EPSTEIN 6 CO INC MRS SilERMAN 457 MADISON AVE HEW YORK Nu /0022

. 1144 2061-6 P609 1019 Fade. Tmil3 11401011 JEFFREY E EPSTEIN 356 EBRELLO WAY PALM BEACH FL 33460 &b

etail (Ow ipinal) USDOJ_0021 3509-018 Page 25 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007074 EFTA00158553 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Sung ACcoJel Sn1001.1) Minn' J EPSTEIN B CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10332480

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57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007060 EFTA00158539 Invoice Num1:44: 4423-30001 4..4 Dale CM 27 2003 Account Nurnter. 114.7051 4 P4G4 5019 USDOJ_0008 3509-018 Page 12 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000706 1 EFTA00

000 FonEx kamel Uno 021600704,00665.±_ Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MAI:4SOR AVE NE

gh 0 Delivered Jul 29. 1999 090 SeniCe Area Code M Signed by A PLATT Bundle 0 000 Fors IttonsalUsa 0212027420066S' Sender LAINIE KELSCN J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-6809 US Transportaeon Charge Recipient PEG UGLANT MA PROPERTY INC 12,39 Total Transportation Charge

Weighl 0 Dellvereel Jul31. 1999 1054 Sonte Area Code Al Sgned try J.PANGELINIAN Bundle ICI 000 FonEx kamel Uno 021600704,00665.±_ Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MAI:4SOR AVE NEW YORK NY 10822-6809 US Transporlatice Charge Salwday Delroe? Recip,en, DR GERALD EDELA)AN 13 SS 10.00

oo cnarge COSY Picky, Chsgo Redden! ERG GANY J-ESPTEIN & CO 29.70 0.00 Total Transportation Charges

-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343259 EFTA_002 15954 EFTA

980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total Transportation Charges USD 00.00 Dropped off: Jan 22, 1999 Payer: Shipper Re

0 Delivered Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE CO

1913.02,9t4/2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transconatce Charge Saturday Wren Reciaien1 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRIUD WAY PALM BEACH FL 33480 US 84.70 10.00 Total Transportation Charges CONFIDENTIAL USD 00.70 SDNY_GM_00343052

2900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343046 EFTA_0021574 I EFTA

ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Cred

0000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0317810GC04C002916 $200,000.00 $520,291.96 Mar 20 Fedwire Debt VIA: FIRSTBANK PR 818,000.00 $502,291.96 (corn. ) 1221571473 NC: LSJ,

March 01.2006- Jeffrey March 31,2006 E Epstein Pakc 5 of 10 JPMorgan 0 I'riman Account Nurnt

March 01.2006- Jeffrey March 31,2006 E Epstein Pakc 5 of 10 JPMorgan 0 I'riman Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar