Epstein Secrets

FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLI

nk you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng c

d as: 0 Corporation 0 Partnership 0 Sole Proprietorship 0<ther: Company Name to Emboss on Cards: Nei. LLti., C.-- Maximum of 24 Characters MasterCard Corporate 0 Purchasing SECTION II - ACCOUNT SET-UP INFORMATION Corporate Credit Limit: £6; 000 • Percentage of Limit allowed for Cash Advance:

except for a designated area on the Auto Train. See www.amtrak.com/smoking. PASSENGER INFORMATION Passenger 1: Peter Mandelson (Adult) ITINERARY New York - Penn Station, NY (NYP) to Boston - South Station, MA (BOS) 30-MAY-12; 8:03 am - 30-MAY-12; 11:40 am Service: 2150 Acela Express Duration: 3 hr, 37

RMATION EFTA00412384 Billed to: p mandelson 6 St Katharine's Precinct London NW1 4HH United Kingdom Total Amtrak Charge $104.00 Credit Card: MasterCard ADDITIONAL INFORMATION 6339 * We recommend that you arrive at the station at least 30 minutes prior to your scheduled departure. Allow additional

exico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitzer returned a $50,000 campaign contrilw tion from Epstein after his indictment, then resigned this year during his own sex scan

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis

VE. 4TH Ft NEW YORK NY 10022 ADDELS.s_m_lot PnietAL PnnAntiagg ' Nelf EAST MT STREET CORPORATION CM-DARREN K *CYKE ESQ 457 MADISON AVE. 4Toi Ft MW YORK NY 10072 DARKEN K barn (SO 457 lim06014 AVE 4TH N. MW rtes. NY 10022 • If there are no changes to the Information printed In Part B. sign Part

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.

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er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at

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nnect(TM) Total Usage Charges Network # 159'61 continued Nextel Direct Connect@ Usage 0.00 Nat.( °thrift Rae/4m 0.00 9040 Total Charges for Network ft 1S9•26 $0.00 The Node, Otect ConnectanaertiterseConds Incarded In 'outage peon are applied as you make Norte Direct Connecta Node) Group Conn

sing a credit card this month, or to change your billing address. Name (ask appears on the cart') Type of card (sheolrone) 0 Visa 0 Discover 0 MasterCard fp American Express Change of Billing Address Email (Optional): Nextel may contact you reaming new offerings or promotions. Expiration date Ma

04 Cash Withdrawal 04:13p #3297 800.00 Citibank ATM 757 MADISON AVENUE, NY. NY 09/04 Debit PIN Purchase 03:42p #3297 210.12 WHOLE FOODS MARK 250 EaNew York NYUS00154 09/04 Cash Withdrawal 04:21p #3297 200.00 Citibank ATM 1078 THIRD AVE. NY, NY 09/04 Debit PIN Purchase 05:49p #3297 5.42 FOOD EMPORI

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Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11

Change of Address: Address City Home a( Business s ( ) Effective Cale [1 EasyPay Option [] Ono Tin* Credit Card Charge Credo card: [Wise l l MasterCard I Martial Ewen it CHICOnr ZIP-- Credit rd Fea U I I I . ' I I I I US.11-1 Eaplrarke_f____ Non,. as it appears On your credit teed

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