Epstein Secrets

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022

il 4 RELEASE SIGNATURE ON FILE Artrll 824354727562 Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

age Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW

lbs. 1 4 kOS Delivered Dec 16.2[001229 Service Area Code AA Signed By W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES

Package Type FedEx Envelope INTELAGARD INC LITTLE ST JAMES Bogen 7 26 GARDEN CENTER STE 9E 1131 PINE POINT RD Ares 1 BROCAIFIELD CO 80020 US WEST PAW BEACH FL 33404 US Weight 0 Delivered DOC 20.20300952 Transperlallco Charge 1344 Sanwa Declared Value Charge 0.80 Area Code AA Fuel Surcha

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

Carrier: Class: CO KA Date of Departure: 01/07 244.40 01/07/07 CONTINENTAL AIRLINES HOUSTON TX CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PAW BEACH FL NOT AVAILABLE Ticket Number: 2180713 Passenger Name: Document Type: 01/07/07 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES F

ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C

MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T

mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr

Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2

aeon Sorclro earn 10/04/06 MEDAIRE,INC US AZ BUSINESS SERVICE 1,224.31 10/05/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: Passenger Name: Document Type: Carrier: Class: DL KO Date of Departure: 10/05 237

: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na

A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple

DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of

Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR

HS1 I HOMAS MISC VI 09/07/04 MAIL ORDER 09/08/04• ANNUAL MEMBERSHIP FEE PERIOD 11/04 THAL' 10/05 09/08/04 JETBLUE SALT LAKE UT From: To: WEST PAW BEACH FL J F KENNEDY NP NY Tithe' Number Passenger Name: Document Type: PASSENGER TICKET CO -160.71 • 1,41196 35 00 Carrier. Class: 86 D_

AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD

Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal

Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116

Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs

T PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document Type: PASSENGER TICKET 10/31/05 AMERICAN AIRUNES DALLAS, TX From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA HA AA GA Date of Departure:

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

ma Odivercd Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL

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

Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 100224939 US WEST PAW BEACH FL 33404 US Weight 0 Delivered Jan 10.2001 0949 Tramp:maw Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Stied By J.DLAZIO T

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

.00 09/29/C5 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND IOU 393.20 09/30/05 ORBITZ LLC MANKATO MN DELTA AIR LINES From: To: WEST PAW BEACH FL J F KENNEDY NP NY Ticket Number. 12 721 Passenger Name: Document Type: Carrier: Class: DI LA Date of Departure: 10/02 147.70 09/

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14

ge 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class:

nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was

she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS3

. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained

A01713061 Law Enforcement Report • Page 7 of 7 Nei • . ) =ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - May 20 Address(es): ,WEST PAW BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: NI Sources Driver Licenses Person Locator 1 Historical Person

d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu

s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you

rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-

PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 00674902681423 Passenger Name: DIFONZO/C Document Type: PASSENGER TICKET Cartier: Clas