Epstein Secrets

chigaw4W3-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: ••••••••

-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: •••••••• -••••=01

M 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. I have enclosed a ch

ner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein

,—,•_9_7_ PAV TO MI INTERLOCHEN 1$ 50,000.00 04MBOF Fifty Thousand and 00/100*************************Dman Society National Bank A KeyCorp Bank Dayton. Oho 375 IMMO ca>c_cre FA CONFIDENTIAL INT 000236 EFTA00102937 Interlochen *01 4 :t4itt ICI An:: f44C1t104 September 4, 1997 Mr. Jeffrey

7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0

96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i

1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:

ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce

Inch — Gas Powell Restraints: Driver front air Banl --..passeiger side passive belt Anti Lock Brakes: 4 wheel optional Air Conditioning, Optional Dayton. Runnng Lights: Not available Pence( Steering: Standard Power Brakes: Standard Power ViAndons: Optional Secunty System: Unknown Root None/ act a

gro JANUS 2 BANASIN( Package Type FedEx Pak 358 EL BRLLO WAY EPSTEIN INTEREST Zone 8 PALM BEACH FL 33460 US 457 MADISON AYE4 FL Packages I NEW YORK CITY NY 10(22 US We9il 2.0 bs. 0.9 kgs DeIvere0 Ape 08. 2005 0928 TranSpOrlaton Charge 32.00 Sc Area Al Fuel Sischarge 2.45 Signed by LROMAN COO

d in It twice have been translened and asvoned to. are envied by. and are payable to FedEx Express. To wivepropionate- above morn ins pcnon we. your Dayton, toFoadx. Musa do noc swgio or WO. Pbainalia 'tut chock Payablo to Fleet Owe, d 'Snot cheer, I've o ccmdere fen, on men* pet Remittance Advice