Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

: 34 ed in tween 01/01/1974 and 12/31/1975 DOB: ge: 34 mcc•xx9coor Issued In New ork tween 01/01/1974 and 12/31/1975 Active Address(es): 710 MELVILLE NY 11747-3418, SUFFOLK COUNTY (Nov 2004) Cu ess: Previous And Non-Verified Address(es): 47 WINTERBERRY CIR APT, CROSS RIVER NY 10518-1310, WESTCHEST

Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iogs Delver% Sep 20. 20020930 Traoeponaton Charge 16.00 Service Dis

bleni Service Type FedEx Standard Ovemighl Packa00 TYPO Customer Packaging 2crie 3 PONS Weight 10.0 lbs. 4.5 kgs Delivered Sep 19. 20021000 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge NICOLE .A.INKER/AANN HARVARD BUSINESS SCHOOL 45 HARVARD WAY BAK

Number: Page: 1 o110 Fed6x Tax ICY 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

457 MADISON AVE NEW YORK NY 100226843 US &D SO JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US

Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 Invoice Number: 4-397-0755

.5 age JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaton Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 8.00 Oetvered Sep 23.20021225 Discount 0.80 Service Fuel Surcharge 0.18 Area Code 2R Residenhal Delivery 1.35 Signed by 135171

e rollecled in the myoice amount. Tracking ID 828034210503 Sen1ce Tkge Fg0Ex SU/WM OvOMICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Delivered 3 1 5.0 lbs. 2.3 kgs Met 18.200214:43 457 MADISON AVE NEW YORK NY 100224643 US Transco:Main Charge 20.00 Somme D

MICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Deliver

.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Package Type FedEx Box 457 MADISON AVE BMSTA JEFFREY E. EPSTEIN 358 El BRIU.0 WAY PALM BEACH FL 33480 U

. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Trani:enacts Charge PETER SCHLEICHKOFtN CORPORATE EXPRESS BRADFORD PLACE MELVILLE NY 11747 US 13.10 Oellvered Mar 27. 20021D:10 Discoure -2.10 Smote Fuel &KNOB 0.06 Area Code AA Residential Odhery 1.35 &geed by 13617101

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

.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 10022.6843 US Transpo,labon Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 11.25 Delivered Apr 12.2002 1329 Discount •1.60 Same* Fuel Surcharge 0.09 Area Code AA Residential Delivery 1.35 Signed by 136