Epstein Secrets

/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998

ami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an au

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

908-0I46 SDNY_GM_00020400 CONFIDENTIAL FirstBankPR000001 EFTA 00131020 EFTA01273240 I2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 COMMERCIAL CHECKING LAFAYET

oms Entry Oale Nov 08.2003 FedEA Use X6651,USOM_ Total Transportation Charges USD $ 58.94 Picked up: Nov 10, 2003 Payer: Shipper Reference: GM Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin Tracking ID 792507696262 Sender Recipient Service Type FedEx kill Prier

nder Recipient Service Type FedEx kill Prierily GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E. EPST

pient Service Type FedEx kill Prierily GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E. EPST

nder Recipient Service Type FedEx kill Prierily GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY

nt. No addbanal discount applies. Tracking ID 812233883387 Service Type FedEx MO Priorily Package Type FedEx Envelope Zone ZORRO RANCH Recant JEANNE /JAMIE FNANCIAL TRUST CO INC 8100 RED HOCK OrigrDest. Packages Weighl Delivered ABGSTT I 0.5 is Nov 07.2003 111.44 Transport-don Charge O

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

EFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998

uirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 EFTA00065864 Page 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYET

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

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WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING 7/16/1998 Information not available 8

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

244 PC, Rua 9146 San Juan. PR 00908-0146 CONFIDENTIAL FirstBankPR000001 EFTA00091273 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYET

eigle 18.0 lbs Delivered Dec 11. 2003 1827 MS G MAXWELL 358 EL PILLO WAY PALM BEACH FL 33480 US Transp

olume discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service Type FedEx Ind Priority INNEN JAMIE/JEANNE:DOE Package Type FedEx Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF/STT NEW YORK NY 100

NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Cs Transpoitalion Charge 40.37 Delivered Sep 08. 200312:35 Fuel St:charge 1.37 Signed by . MAXWELL Oiscounl -121 Customs Entry Oale Sep 05.2003 FedEx Use G0690US01Q' Total Transportation Charges USD $ 4033 Picked up: Sep OS, 2003 Payor:

03 X3770U5010f_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel St:charge Discount Recipient JEANNE MAN IAL TR T COY PANY 71.99 2.44 4.16 Total Transportation Charges USD S r. 72.27 Picked up: Sep 11, 2003 Payor: Shipper Reference: ACCOU

Sender JAME SAUSTICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Refere

5.0 Ds. 8.8 kgs Delivered Jan 19.2001 18:57 Signed By J.BRENAN Customs Entry Oale Jan 19.2001 FOE. 517074.15010FL &ODE Reeperd ERIC GANY JEANNE [MEMNON JEFFREY E EPSTEIN FINANCIAL TRUST CO 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge 109.34 Fuel Swcharde 4.37 Total

reach RaGSP4JSCI 6133333330 Transpanaton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY

ces. weigh. and wince. Any changes made are relieved in the invocce amen!. Traclung l0 790663760779 Sender Reorient Service Type FedEx Ind Neely JEANNE BRENNAN'JMAE Package TWO FedEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER Ong.Dest. JRBS

FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO IN

to reflect current marker condoons as they retele to Nel cods. tir waybil 806981409910 Sender Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 1002248