Epstein Secrets

Zone 5 Tracking ID 826006461215 Sender PCS SAR CIL‘en l Sonic* Type FedEx Nally OverrogN J MACCENZE RICHARDS Package Typo Customer Padtaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 7015. 3 2 k04 Delivered Dec 05.20311051 Transportation Charge 39.75 Sews Daco

eas 1 Weight 20.0 lbs. 9.1 kgs delivered Dec04.2031 11:1i BOB COELLO NIT OF WOMEN 59621 CKE-IIORO HALERYA 11196712 US Transparfacn Charge JEFFERY ESSTEIN 301 E 64ST APT 13A NEW YORK NY 10021 US 34.25 Sanwa Discount -3.43 Area Code Al Fuel Surcharge 0.92 Signed by H.SANTIAGO Cosier Pickup C

Ed Santo Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTE

c 06.2001 Payor: Shipper Reference: COMPS N 908 JE Fedex Kemal Use 34102974(1,01574V Fuel Surcharg

Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

lation Charge Diecounl Fuel Surcharge Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U

FedEx has audited the aibll Her correct pieces. weigh. and service. Are changes made are reflected in the invoice arnounl. Trading 10 03264797549 Soarer Reorient Service Type FedEx Morey Overnight JEFFREY EPSTEIN LES WEXNER Padtage Type FedEx Pak JEFFREY E EPSTEIN DIE LIMITED Zone 5 457 MADIS

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

ST. THOMAS f 00802 9 Social soxrIW wages 30695.54 4 Sorter security tax rinheid 1903.12 a maakar"Tongt54 ti MoOletra lex withhtid 445.09 7 Soarer security Ups 6, d Employee's social security number 066-64-1041 .. .... a Memo° EIC payment 10 a Epp larine Pet norm and Inn last name ANN M

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

) 8/4/2019 5.32 PM NYM SHU Housing Unit Special 9 SOUTH SHU (SHU) - Summary Text Common Area: LAW LIBRARY. 844/2019 522 PM Evening TF58419 Soarer, (Areas) 8/4/2019 522 PM NYM SHU Housing Unit Special 9 SOUTH SHU (SHU) • Summary Text Common Area: RECREATION AREA. &412019522 PM Evening

0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002

red Per err roans Samna fide le earner nrurnitte 027 06,21002_10.49 COI ea EFTA01322153 CLEAtE0 71.01414 ITS VMICtLY 02.1220 SUISKIWZ kr Sewn Soarer, Co. m. 1.0200 Center I boaOr. Mn Yeti 11201.1SSO (21Z 2)2.1C00 INSTIRMONAL INTERESTS NC *2 0 -n C in z -H r T69ZSEOCIA19- ANGS STATEMENT

um the long form. DaAB Account Nem°. ,leffrev E Epstein ACCOnen V: thins ID Wire federal funds in the

arns U Mean deliver the Securities .dated below to: DfCCS. Neer . of Receiving Cm Account Name: ACIOLE"I Number On/Symbonecurily. OtyrSnwtro :Soarer at Receiving Finn Saba Authaletidan U The :me elogniu hereby requests that this aulhonuteen act eta s:andiog mithorliation. The midway red underi