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

ft leasing division. According to Boeing executives, Mr. Welch had already committed to buying two 737's for corporate use, but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. Boeing then set 100 engineers to work designing a 737 with the most mo

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

lieblity to you alas be to make any epptoprkst changer, once in warps of your ',fawn notecase°. lt Noble teleran the right to change these Terms and Condit:era al anytare. Notes maybe Clues on or with sots bra or by ether methods. Either you or T. Motile may terminals Easy Pay as any WOO by giving writt

areas. Regarding the latter, please feel free to sontact Mr. Gerald Fischer, Santis Vice President for Corporate Devehopment at Pepsico, Purchase, Ndw York (914-253-3035). He and several otbbr Inter- lochen trustees have been testing the waters for a New York- based development effort. I know he'll appre

ft leasing division. According to Boeing executives, Mr. Welch had already committed to buying two 737's for corporate use, but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. Boeing then set 100 engineers to work designing a 737 with the most mo

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

debited inlet-meal on the Fends lending padded and dectures. refer to you Clem Relahtship Agtement or Account Agreement and the Central Terms and Condit L6S Statemenl of Credit Prates available in Agreements end Duce:num at baste ob. comilecnuerclacloarra yea assets Your seaman, demon securities an

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

impose the Fee whether or not odor some services are used, Cr available to you, or In )our location. Late Fee • Pursuant to the T-Motrie Terms and Condit:an, we may apyy a late fee Marge per month of $5 or 1.5%. c. the chat permitted by taw on any past due balance not Pali by the dale shown on page lo

• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim

sole Nudity lo you shall be to mho any appfncriaM changes once n receipt of your when ncaealica. T.MONM reserves tie right lo change Pete Terms and Condit:J.1S al any lima NORA may be given on or wilh your bil or by ether methods Ether you or T-M01240 may hmeninote Cay Pay el any dine by WIN rattan ', t