Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

400141***444410614411111El( tC 6. Ex Transactions ecled Month' — IrrNd ant O Yee O No . .. • . - see95x...2 O Yee O No CreSts: No. of Trento:Eons: O 0 . O -11.20 O 21 .60 O Other 6. it* Total Amount (5): O $3 55.000 O 35.001 - $16,000 O $15.001.350,000 O Other $25,001-350.000 Type:

ount No soiniore discount apPles Tracfong ID 824109124786 Semler Reopent Sm.. Type FedEx Ire Economy JEAMVSAMIE Package Type Customer Peekagng JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong:Dest ABOSTT NEW YORK NY 100226643 US Packages 1 Weght DA lb. 0.4 kgs Transpcelatian Charge 37.60 Deinered Dec 10.20

1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

riority JEANNE BRENNMI Package Type Ferlax Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

CTOIRE Ong.Oest JRBPAR NEW YORK NY 100224843 US II RUE DABAKIR Packages 1 PARIS 75002 FR Weight 05 lbs. 0.2Igs Delivered Dec 16.200210:15 Trento:iodation Charge 2600 Signed by .KRIEF Fuel Surcharge 1.09 Fs :ex Use JUSOICO_ Discount 084 Total Transportation Charges USDS 28.25 Dropp

Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 of 9 FedEx Tax JO 71.0427007 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

RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 7 457 MADISCN AVE 457 MADISCN AYE 4

Number: Page: 1 of 9 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISON AVE PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Met 09. 2001 1326 Trento:imam Charge Sanwa Fuel Surcharge Area Code 2R Oscoure Signed by E RIC GANY Bona 10 000 Total Charge Rec em 10.00 0.38 USD S 026 Picke

signature en lie. Tracking ID 827487051360 Sender Recipient SenMe Type FedEx Standard Overnight STANNAL SOPIFER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages PALM BEACH FL 33480 US Weil 1.0 es. 0.5 kgs Delivered Mar 17. 2003 1221 Transpowation Charge 14 65 Svc Area A2

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

Zone Packages Weight Delivered Svc And Signed by FedEx Use Sender LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trento:wagon Charge Discounl Fuel Surcharge Recipient MR FRED GARCIA TITAN AVIATION 9 40 .0 94 0.38 Total Transportation Charges USD 8.84 Picked

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

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nwa " 4 , Nathan , Patricia Heaton -,John Shep Gary Sinise Jeanine , "Mariann Meier Lisa Bloom Alan? Besides your (superb) defense work for Epstein and all enjoyers (Clinton, Barak, Wexner, Maxwell, Andrew, Trump, Dersh, etc) of his hospitality, did you tv, have any operational role in the appar

From: Steve Baer To: Alan Alan Dershowitz Cc: Sigrid McCawle B ant "Elan S. Glendon Can" 1ere:A thill Graham" Peter Pry" Trento Hu es Kontorovich Friedman %.. Sasse fred fleitz Talento Coleman , Cecil < "David Boies" sq. I A l• Hoeven Michael Brown" Pr 4 , Ba