Epstein Secrets

Recipient Service Type FedEx Pfionty Overright ALFREDO RODRIGUEZ SERGIOA RODRIGUEZ Package Type FedEx Envelope

nt Service Type FedEx Pfionty Overright ALFREDO RODRIGUEZ SERGIOA RODRIGUEZ Package Type FedEx Envelope

ned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. obese rerun We Rorkevon, yow Kronen! to Forks Moose do notilaploor104. Pease maim your Nock payable to Ebb. Fce (forgo o I b,teit prima twe wd crosser low on !swore ode Remittance Advice Your payment is due by Dec 21. 2004

: All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep

ed to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period

urchases 0.08025% 0.04381% 3235.27 3532.32 34.68 $7.70 $11.02 $0.00 515.70 $7.70 21.99% 15.99% 51.28% 15.99% DAV% l Billing Cycle: 33 Pease see reverse Ma lot balance computer:km method and other imp:leant intonnetun. Questions aboul your actamt? Credit Card be or stolen? Call Chase Cust

1.1002 Please make the following changes to the above main account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. YNUG 1/ SDNY_GM_027 71463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact

nted or withheld in the sole tilectellon of Bank There are cost, associated with the use of Ns yea card. Fa specifc inlosnation regarding the costs. Pease vane us at Par Beach NallOnal Beth a Trust Company. P.O. Bo. 14 2 ta, North Palm Beach, Floriie 33408 a call us at 561424-7305. TM undersigned cani

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

f the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than one typo of ton. Pease group forme of the same typo with a ooparate Form W.388 for each typo. For example, eond FMmu W-20U nth one Form WOSS and Forms W.20.8 with a seco

00-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DA

HOUSE_OVERSIGHT_014291 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 ¥e*e*DDA TRANSACTIONS * *# ** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHE

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Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(s

rvlet.Integration?lid=0 I N30000000D9Di&e... UM92814214 EFIA_00019124 EFTA00168871 KYC Print Page 7 of 12 Institution: Est. Assets Under Mgt: Pease indicate the family situation of the inctvidual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In

74508753 Sanwa Type FedEx Pnceily Ovemght Package Type Feder Envelop o 2cee 6 Packages Weighl 1.0 lbs. 0.5 kgs Sender Recipient INTERS US ALFREDO ROORIGUEZ JEFFREY E EPSTEIN EPSTEN NEW YORK CITY NY 10022 Delivered Jan 19,2005 0956 Tramp:woven Charge 18.55 Svc Area Al Courier Pickup Charge 0.00

correci packages. wet)* and servo& My changes made are reflected In the Invoke amount. Tn6:6100 ID 837133952346 Redolent Service Type FedEx 203y Pease(' Type CusIcmer PeduiSEng Zone B Packages I Weigh' 1.0 las. 0.5 kgs Delvered Jan 17.200513:13 DIN CAYCE JEFFREY E EPSTEIN ruirisponassa Ch

-$187.93 New Charges Summary Total CARLOS I. RODRIGUEZ 0-32050 Total Now Charges $162.22 $162.22 Deta

rvices are offered at It addi: 'oral charge from Atercan Spiess. Catrnernbers are resrcnsib'e for the costs charged by third-party service rrovders Pease constAt your Welcorre Kr: for full :Funs aril crrrfitimt Offers are made only to Cardmembers who meet certain qualifying criteria. By responding yo