Epstein Secrets

Sender LAM HISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Redolent TELLER BANC OF AMERICA 16.50 -2.64 028 Total Transportation Charges USD S 14.14 Picked up: Dec 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fer:Ex

..II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-061-16096 USD $ 717.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217267 Invoice Number: 4-061-16096 Invoice Date: itim Jan 07. 2002 Acc

38101.1140 11111111 I 11111111111 II I EFTA00217267 Invoice Number: 4-061-16096 Invoice Date: itim Jan 07. 2002 Account Number: Page: Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address A

3480 US 35.00 3.50 0.63 Total Transportation Charges USD $ 32.13 Picked up: Dec 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maul use M129 x90003241: 02 Fuel Surcharge. FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 Release s

ATION Fedex Ilerne Use 00114209001574C42 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone FecEx has audded this airbill la cared pieces. weight and service. Any changes made are reflected n the invoice arnoLnl. Release signature on lie. Tracki

Jena ID 628694901430 Sender Reorient Service Type FedEx Priarty Overnight LAZZY HISOSKI TELLER Package Type FedEx Envelope JEFFREY E EPSTEIN BANC OF AMERICA Zone 6 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 0 DePvere0 Dec 31.200109:10 TranspenalIon Charge 1650 Service Discount .2

IDENTIAL SDNY_GM_00345816 EFTA_002 18508 EFTA01317288 Invoice Number: 4-061.16096 invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Neils 15 Transportation Charges 817.75 Bate Discount 48.38 Special Handling Charges 35.50

e Detail (Original) Picked up: Dec 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 03420190a01574502 Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 00%10 this sNmnern Disiance Based Prong. Zane 6 Rebate signature on Ne. Sender Recipient J EPSTEIN 0 MAXWELL

pe Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. unkwo Use C0320/1W0I574L 02 Fuel Surcharge FedEx haS apple(' a fuel surcharge err 2 00% to Ins *figment Distance Based Pricing. Zone Release signature on Ilse. Trading ID 828694931315 Sender R

nk of America: VISA Hi Merwin...please watch for Fed Ex from the island to arrive tomorrow! Begin forwarded message: From: Ann Rodriquez Subject: Bank of Amer ca: A Date: June 11, 2019 at 9:40:35 AM EDT To: Jeffre E stein <*eevacation mail.com Cc: Hey Bossman, found Ms Bank of America VISA Card in t

To: merwin dela cruz From: Sent ue 1 2:49:26 PM Subject: Fwd: Bank of America: VISA Hi Merwin...please watch for Fed Ex from the island to arrive tomorrow! Begin forwarded message: From: Ann Rodriquez Subject: Bank of Amer ca: A Date: June 11, 2019 at 9:40:35 AM E

2019 at 9:40:35 AM EDT To: Jeffre E stein <*eevacation mail.com Cc: Hey Bossman, found Ms Bank of America VISA Card in the Laundry. I'm sending Fedex today to the NY House. Carlos took the breathing machine to Fedex this morning. It should arrive at the NY House tomorrow morning 9am Ann R. EFT

339755 Translet Your Money Beneficiary Name Address 21 E. Main Street Suite 100 Oklahoma City, OK 73104 Bank Insured Aircraft Title Service BANK OF AMERICA N.A. P.O. BOX 27025 RICHMOND, VA 23261 8004460135 RTN Account type Checking Account 2019 TD Bank, N.A. Ap Rights Reserved hitprRonlinobanicinoidb

Additional Routing Intermediary Bank: Extended Remittance Control information CONFIDENTIAL TO BANK NA Input Time: 06/1312019 11:00:51 AM CDT Bankof America --s-ar Merrill Lynch Transaction ID: 2019061300322097 Originator Bank ID: Originator Account: Beneficiary Bank: ERICA: N.A Beneficiary Account: Pay Date: 06(13/201

9432V9SFE20,32 • DILL THIRD PART! INSURED AIRCRAFT TITLE SERVICE INC 21 E MAIN ST 41,./.,7 STE 100 219.K.L-4802 CITY OK 73104 11,1“ XH OKCA FedEx Ewen WED - 12 JUN 10:30A PRIORITY OVERNIGHT 73104 ck—us 0KC EFTA01339746 Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disburseme

unity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey

ce before being loaded onto planes ant sent to South America. Upon landing those vaccines will be put on trucks and delivered." Van Cleave reported FedEx and other companies "will be part of the effort to quickly get the vials from central shipping hubs out to cities and states. It is going to be hard

e 21 East Main Street, Suite 100 Oklahoma City. OK 73104 "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N722JE HC001.pdf> 12

Y73/2019 Subject: Re: N722JE 5N760750 From: "Larry" Sent: 7/22/2019 5:47:33 PM To: "Ryne Lamle" CC: Hello Ryne, Could you ground Fedex or mail for proper tracking, the S76 Registration to: Larry Visoski C/O Atlantic Aviation 3800 Southern Blvd Suite #204 West Palm Beach, FL 33406

nity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey

ce before being loaded onto planes ant sent to South America. Upon landing those vaccines will be put on trucks and delivered." Van Cleave reported FedEx and other companies "will be part of the effort to quickly get the vials from central shipping hubs out to cities and states. It is going to be hard

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

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