Epstein Secrets

ent a customer P kg to SS Boca Raton, FL 33487 10/28/02 sent i se a FedEx envelope to ew York, NY 10021 10/28/02 GM sent a FedEx envelope to Alan Dershowitz Invoice 444780862 11/12/02 sent a FedEx envelope to M Twinn Doll Worksho Englewood, CO 80110 CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718819

10021 10/28/02 GM sent a FedEx envelope to Alan Dershowitz Invoice 444780862 11/12/02 sent a FedEx envelo

, NY 10021 10/28/02 GM sent a FedEx envelope to Alan Dershowitz Invoice 444780862 11/12/02 sent a F

nvelope to U.S. Customs Service, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewlett, NY 11557 Break in time btwn invoices Invoice 199182316 - 9/10/04 Invoice 310030666 - 9/26/05 CONFIDENTIAL - ATTORNEY W

housand Dollars 00/100 (S50,000.00) from the above account to: Bank name: ABA #: Bank of America 100 Federal St Boston, MA 02110 For credit to: Alan M. Dershowitz Account Reference: June 16th invoice Please call Rich Kahn with the Fed Reference number. 10:034426405900560 61171100811:56:18 MI (Central Dayli

eral St Boston, MA 02110 For credit to: Alan M. Dershowitz Account Reference: June 16th invoice Please c

100 Federal St Boston, MA 02110 For credit to: Alan M. Dershowitz Account Reference: June 16th inv

06/27/2008 12:50 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: J

Seven Dollars 50/100 (548,587.50) from the above account to: Bank name: Bank of America 100 Federal St Boston, MA 02110 ABA #: For credit to: Alan M. Dershowitz Account ft Please call Rich Kahn with the Fed Reference number. l0:034481EF7FODFF8 5151200812:03:55 PM [Central Daylight Tile] DNIS:695870044 CSID:

Boston, MA 02110 ABA #: For credit to: Alan M. Dershowitz Account ft Please call Rich Kahn with the Fed Re

eral St Boston, MA 02110 ABA #: For credit to: Alan M. Dershowitz Account ft Please call Rich Kahn w

05/05/2008 12:58 FAX 212 750 2408 NYSG LLC U001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 5, 2

dEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 2.80 72.90 229207505836685379000000729003 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 Malan Illiteslimi NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April 1.2001. we are changing our policy for requesting invo

Invoice Number: 5-83648537 Invoice Date: May 18.2001 Account Number: Page: 1 of 3 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US In

Service Guide. Volume 2 Feb. 2001 Rate Addendum. 2.35 61.10 229207505837014181600000611017 SP 01 000001 97702A I ASNGLP 1111111111111 11111111 Malan Illiteslimi NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April t. 2001. we are changing our policy for requesting inv

Invoice Number: S-83741418 Invoice Date: May 25.2001 Account Number: 2292-0750-4 Page: 1 of 3 redEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US In

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Invoice Number: 1-559-71155 Invoice Date: Feb 06. 2004 Account Number: 2292.0750.4 Page: 1 o14 Fades Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb

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Invoice Number: 1-654-65250 Invoice Date: Mar 15. 2004 Number: Par: tot 5 Fe** Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 15, 2

York, NY 10036 ABA #: 021-0000-89 Account name; Dershowitz, Eiger & Adelson, P.C. Account #: 0 Reference:

12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Da

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EFTA01721009 • Address / Telephone Sheet # 358 El Brillo Way, Palm Beach FI, 33480 Name l•-&241, Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 16021 Email Ms. Ghislaine Maxwell Email Js Accountants • ÇSI-at er ealallatipcoAdoce Bel

d Dollars 00/100 ($25,000.00) from the above account to: Bank name: Citibank, N.a. 401 West442s Street New York, NY 10036 ABA #: Account name: Dershowitz, Eiger & Adelson, P.C. Account #: Reference: October t h Invoice ID:036493.51E784030 1222008 3:032 PM [Central Standard Tine] DMIS:645870046 CSID

IZ/VZ/2008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: William Doherty, P Morgan From: Harry Beller Date: Re: