Epstein Secrets

er Recipient Santee Type FedEx Pnonty OretrigN Package Type FedEx Pak Zone 8 Packages 1 %%job 5.0 lbs. 2.3 kgs Delivered Mr 28.2005 08:50 JANUSZ BAHAMAS< JEFFREY E EPSTEIN 301 E 88111 ST APT 11P NEW YORK NY 100214217 US Transponalion Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE

gned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. woos, worn Pq Rorke vigh liar owners to Fete. Moose do notilaploor Pease nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two ird conoroto low on rewrites* Remittance Advice Your payment is due by May 24. 2

nt(s) or object(s): 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 c

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

A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank

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

on referring or relating 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

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