Epstein Secrets

ss Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient ad

do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Add

0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New

orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a

s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add

onel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton)

sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New Yor

ence (Roulstritlion X) 4. 1999 Olher White Nana (Year) yes (Vessel Type) This vessel is: (Calorie-dor Scheme) El NOT used as e residence (Marne d Vetoed) O Used as a residence (Registrabon X) Page 3 of 2014-05-12 6.3529 AM EFTA00098659 Registration No: 567563 Person Number: 73274 Cam

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep

ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi

RRA P-000404 EFTA00227784 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of the United States of America DATE: June 6, 2007 Marne, Address and Phone Number of Assistant U.S. Attorney S00 So. Australia Avenue, Suite 400 West Palm Beath, FL 33401-6235 •If not applicable. can 'n

457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002

ure requred). Date Due CI Total Amount Due 256.07 256.07 Note: w> We Prim on Front and Back Service a 9178553363 Account I Check hereto. Marne of address (see reverse). Total Amount Amount Due Paid aBWNlINGB UPON RECEIPT 256.07 :f 'CC:2:e S12 011034 SOW JEFFREY E EPSTEIN 457 MADIS

number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to co

re to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. 43436) ATTESTED COP Signature: Marne, Title: Issued this 26 day o February 2001 EFTA01692715 03/21/2007 11'58 FAX — • — FEB-26-2007 14:37 rb,-..4 Cxev. o-247) FBI tdEST PAL