Epstein Secrets

L ASSOCIATION 270 PARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT0

THIS IS TRANSFERRING 200000.00 MUFG UNION SAUK, NA FUNDS TO HIS POI LOS ANGELES CA ACCT.101 NORTH ROBERTSON BLVD SUITE BENJAMIN YADEOAR 204 BEVERLY HILLS 2001050026 CA 90211 6X SIDNY_GM_00065558 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SONY-0028383 EFTA_00 I 76058 EFTA01299

edEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN I

E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpnnaign Charge MS G MAXWELL CO PENNSULA HOTEL BEVERLEY H 9282 SOUTH SANTA MONICA BLVD BEVERLY HILLS Ca 90212 US 58.00 Svc Area Al Discount 4.80 Signed by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 0582348010181B/ COUPS! Pickup Oaf!. 0.00

nee pore. we be credral b your her Rereads *spun ward 06 books also CE.air Orel m yOUt WOO SW ME Bowe

RP NEW YORK NY 380.17 APPAREUACCESSORIES 02/19/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'AMAZON PAYMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/0

ed proceeds on sale tranUct6M, red cost bonenwan ward %Moto Ommumicollons with the Hem • Neale reconf

n 43.67237 Amount CO Card purchases WS Vise debit. )000 3536 G MAXWELL Mar OS Mar 20 MARLBORO MARKET BOSTON MA 165064000284413413 NAIL 2000 BEVERLY HILLS CA 425080730800397946 132 97 silseo Mar 25 Total charges LEE PHAN SOLE PROP SAN FRANCISCO CA 065085206134100034 SW 88 tuns CNP700030C6576498N

pay tax as may be required by the FtenalliSO Tax Ward. Signature illl. Dale Sign Here To learn abo

R INCOME(LOSS) LINE 14 - PAGE 1 - TAXES NYC UNINCORPORATED BUSINESS TAX PAYROLL TAXES NY COMMERCIAL RENT TAX FL COMMERCIAL RENT TAX CA LLC TAX BEVERLY HILLS TAX LA TAX TOTAL TAXES LINE 20 - SUMMARY OF TRAVEL, MEALS AND ENTERTAINMENT GROSS MEALS AND ENTERTAINMENT LESS 50% LIMITATION TO SCH M-1 NET ME

ere being dismissed. "I was really looking for- ward to doing my best in the trial," said Kurt Tenagl

raced ahead of the competition to remain the box office champ for a second weekend with $23 mil- WATT SIYILSOThe Acsocerec n.. Eastwood honored BEVERLY HILLS - Actor Clint Eastwood ac- cepts the Founders Award from actor Mor- gan Freeman at the Golden Boot Awards. Established in 1982, the awards recognize

ms and candoens html Carina CSTe1022318.10. R,ode ward Sts1192.Washrgion UBI060C-469 644. lora T0932 Nev

NY RESTAURANT DewOption FOOD/BEVERAGE 02/25/13 Polo Ralph Lauren 038everty Hills CA Polo Ralph Lauren $57225 02/25/13 BARNEYS NEW YORK 07 BEVERLY HILLS CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13