Epstein Secrets

ted seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for serv

asked if he wou consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVI). COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch so

riminal conduct. It is unclear at which property and worked. EPSTEIN maintained homes and residences tri llewYcT”, York, Palm Beach, Florida, the U.S. Virgin Islands, NOG Mexico, London, England, and Paris, France. It is re ested that Los Angeles Division interview illig and regarding their employment with and

CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRI

, conditions and exclusions of Master Policy SAX0913. Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI Location Rental. ST. THOMAS VI Return: ST. THOMAS APO 51 Agreement Number: 586008242 Renter Name: Reference Number: 58603824

4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19

Crowley Port Everglades Prepald QUANTITY DESCRIPTION UNIT PRICE AMOUNT 1 Boat on a trailer. brand & model N/A to be shipped to : St. Thomas,US VI , freight and documentation ,all in. $6,375.00 .., SUBTOTAL $ 6,375.00 Please make all checks payable to: TAX RATE JCM TRADER CORP. SALES TA

n Embareaaor —1OAT In WEIGHT Ulons/ICIlee TL0 MEASUREMENT Medleys )RfA464P057 THESE STATE! CONTRARY CHARGES PREPARED REPRESENTATION D/R EQUIP A464P057 r UNIT COMMODITZES, IN ACCORDANCE TO U.S. SHOWN BY CARRIE ID SEAL; LI% ON T AS 1 1985 MIDNIGHT EXPRESS VINO MXJ37053F585 1 T

conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000

d some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kitts, St. Lucia, Riviera Maya, and Turks & Caicos. Call A

VC THrAOLFORBROADBAND 070 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE

conditions and exclusions of Master Policy #AX0913. Al! enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment Is when American Express rec

REL/ACCESSORIES 380.74 07/25/05 TOOJAYS PALM BEACH WEST PALM BEACH FL CATERING 34.50 07/25/05 CINGULAR 4764 8882843014 FL TELEPHONE SERVICE/EQUIP 585.74 07/27/05 BEST BUY CO 0835 NEW YORK NY ELECTRONICS/APPLIANCES 235.14 07/27/05 BERETTA Gm I FRY NEW YORK NY SPORTING GOODS/APPAREL 9

nter In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

59050 03/29/06 PEARL RIVER MART NEW YORK NY 294.24 APPAREL/HOUSEWARES/ACC ROC No. 000000 03/3W06 IRONCOMPANY.COM, INCVICTORVILLE CA 199.00 EQUIP/SLWRENTUSVC 03/31/06 CRATEANDEMRREL 621 NEW YORK NY 2,089.91 Y6212006033101538805493 03/31/06 MATS INC STOUGHTON MA FLOOR COVERING STORE R

nter in U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District or Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC

d some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s, St. Lucia, Riviera Maya, and Turks & Caicos. Call A

12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC ,$;,,?.0th4741S13BIKE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES M

for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue