Epstein Secrets

der JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparlahon Charge Discourx Fuel Surcharge Recipien1 ETHAN 1.10RNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.15 -2.14 0.56 Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Referenc

MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD S 277.86 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768 Invoice Number: 1-617-24260 Invoice Date:

adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address IMailing Address Account Number: 1144-208

01.2004 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge- FedEx has applied a fuel surcharge 01 5.00% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking

Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up: Feb 20. 2004 Payor: Shipper

dex Gambia 11,3,8 Delmay FatlEx Dare COilan liana D4O.e FatlEx 44:ponlmeoi liana Donsy FadiEx Evening Hone Danny FatlEx Rand D44/nay Rosicl9111.9 FodEx limn, Deleiry Reudenlol • Rye C8,9, 0.00. ovnle Cog, 0.00. No Denny OK< C8,9, 0.00. EgfaCcreterce Owe Proof a Citatetyllikanuqc, mans Fox1Ex

ender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transceralace Charge Discoura Fuel Surcharge Recipienl ETHAN HORNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.35 .2.14 0.56 Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Referenc

. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for PIO. FedkK Federal Express Pleeee baste change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081

r 01.2004 Account Number: 114420814 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% to this shipment Dislance Based Prong. Zane 6 Release Signature on Ale !oral-015hp Sender Tracking ID 790

0.11.48 noes FedEx Ground Fleadecoal FedEx Gram:1%1:4MS Awe Fleivee Minarr Tianeneson Fee FedEx Dray, Ilona DeIntry FodEx Dace C0:16.1 Hone WNW FodEx apponProni HATO Daletmy FodEx Evanaq Noma Delwin) FodEx 0444 Da/goy Rosiclalial Foote lbee Denney Reedeniel • litre Can' C.00. (barge Can' C 00

CK NO AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 IF YOU FO

ECT DEPOSIT HASSLER MADE. If you have authorized direct Otoosts lo Yogi Account that do not proyde written tOnfeniabeni to you itch as Soma! Waste, Fedex Retitemem berets, etc.t. you may Call us tO ask whet., or not the deposit has been made at the number provided be:Ove. TO REPORT A LOST OR STOLEN D

& Alonqa r..." ...• • -.1181S-Nranallit .7.stalsa• •..p I J. EPSTEIN FOUNDATION 44 PAY I ORDER Of i rAne r. g"C4 4 /1 F ire $48-33 FOR JPMor avraz Foe Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDA

York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to find a check for $50,000 in the Federal Express envelope from The Jesse Philips Foundation. Per your instructions, $45,000 will be used for operations and scholarship support— $5,000 will be held

Ex this on Monday. Can we pull the full package together 7 Let me know if you have any questions. Thanks, Mary Mary Casey, Managing D•rectoc, /.P. Morgan Private Bank 7 P irk Av►n N York NY 0011 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063899 EFTA01584075

We would like to FedEx this on Monday. Can we pull the full package together 7 Let me know if you have any questions. Thanks, Mary Mary Casey, Managing D•rectoc, /.P. Mo

w York address even thoi.gh the address on the statement tself is for Lne Virgin Islands. Please advise Thanks' Patti IRS Ora. at 230 Discosure: JPMorgan Cnase iS Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax Confidential Treatment Requested by JPMorgan Chase JPM

Support Suclect Re. X78805003-Reporting-FINANCIAL. TRUST COMPANY INCD 4•444141/ LA04 Anmol - Per yo,, email on March 6th, we sent X78805003 in a FedEx package with X77296006 and X30171007 to The New York address even thoi.gh the address on the statement tself is for Lne Virgin Islands. Please advi

in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de

omplains or ferries to tee Fimse C fent Relations Department x 201.352.1699 or tollfree at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Mondry through Fedex or in roan to UM m anual Sweets kw. Client Rebtions Depairmat P.O. Boy 766 Union fay, NI 07067. • A R Parents shad be deemed complete rd acnee if

rk, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase In response to

ERHALE November 15, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (without enclosures) and FedEx Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anj

c) DDA (US) Payment Details (Reference/Advice DesCription/Addenda) Reimbursement for Fedex from LSJ to Zorro Authorized By Swift EFTA01589741 JR Morgan .. ..... . • 0 International Wire Jeffrey E Epstein Address 1: Address 2: 106/27/13 Date Zip Code: ID: 036306278549772 DATE: 06/27/2013 16:4

Debit.Account Title: Bank of America Party (it P,eciu,1,-,c) DDA (US) Payment Details (Reference/Advice DesCription/Addenda) Reimbursement for Fedex from LSJ to Zorro Authorized By Swift EFTA01589741 JR Morgan .. ..... . • 0 International Wire Jeffrey E Epstein Address 1: Address 2: 106

First American Title Insurance Company ("Escrow Agent") at 633 Third Avenue. 16th Floor. New York, New York 10017 in an interest-bearing account at JP Morgan Chase Bank (the Earnest Money and interest are hereafter referred to collectively as the "Deposit"). 3.2.2.1 If the transaction described by this Agreement cl

eunder shall be deemed to be given when hand delivered or one (1) business day after pickup by United Parcel Services. Emery Air Freight, Airborne. Federal Express, or similar overnight express service, in either case addressed to the parties at thcir respective addresses referenced below: If to Seller: With