Epstein Secrets

elope Zone Packages Welght Detvered Svc Area Slimed by FedEx Use 7 1 N/A Feb07.28050943 A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponanon Charge Fuel Surcharge Discount servant susan Mlbli sank le InSitute 1399 Hide Park

INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpe

age: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

EIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Surcharge FedEx has applied

Invoice Number: 4-012-92239 Invoice Date: Account Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Su

er: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

count Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

. 0.5 lup Dellvere0 Nov 14.20p11023 Samoa Nee Code Al Sioned by CAIENDEZ Evntha IG 000 surcharge o13.00%lo this Mimten en r LARRY VISOSK JEFFREY E EPSIEIN 457 MADISON AVE NEW VORK NY 100224843 US Tranap3naacn Chare Discount Fuel Surcharga Reckgens DAVE RODGERS 301 E 66 ST 10B NEW YORK NY 10021

E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramigene1101 Charge Discount Fuel Surcharge Recblere JIM JUSTED 25920 EDGEWEATER OR PAW BEACH GARDENS FL 33410 US 16.50 -2.64 0.42 Total Transportation Charges USD 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATI

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

ween 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS FL 33410-2359. PALM BEACH COUNTY (Mar 2000 - Jan 2002) isocei- M g M I n FLO n O117M63 and 12/31/1963 DOB: N= ss Ate: ■ 01/01/1963 and 1213

EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that

ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske

old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her

l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro

WEST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map WEST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 - Dec 2004 Map Il l PA_Pol BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map il l PALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map 9 PALM BEACH GARDENS FL 33

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-

escription Price AVIATION PRODUCTS 74128 05/15/10 IMton Garden km AyCherlode 25.74 (704)608-9178 TIP 4.00 05/1910 THE CAPITAL GRILLE 8PALM BEACH GARDENS 235.17 5616304994 FOOD/BEVERAGE 195.17 TIP 40.00 05/16/I0 GALAXY AVIATION OF PWEST PALM BEACH 584.60 5616834121 Description Price AVIATI

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

Description CHEVRON TAX 1029/17 ATLANTK AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 520958 5614834121 10,29/17 BED BATH &BEYOND PAW BEACH GARDENS FL 5524.83 MISC HOME FURNISHINGS 10/29/17 THE PALM BEACH POST (8031926-7678 FL 318.53 NEWSPAPER 1 W30/I7 PAYPAL •AVIATIONSPE 4029357733

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

I CORNELIUS NC 28031-6529 MECKLENBURG Mar 2008 -Apr 2008 Ma, r PALM BEACH GARDENS FL 33410-9826 PALM BEACH May 2004 • Mar 2008 Map r • ,., BEACH GARDENS FL 33410-4822 PALM BEACH Sep 2005 • Mar 2007 Map I .VEST PALM BEACH FL 33407.5445 PALM BEACH Oct 2002 -Aug 2004 Map OULTON ME 04730-9802 AR