Epstein Secrets

9999 SS# ANNIV: 10/99 EXPIR DATE: 9999 NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: EMAIL [email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON SUSP CANCEL DT CD 01/01/01 01/01/01 01/01/01 00 01/01/01 03 01/01/01 03 05/09/13 09 PF: 1-HLP 2

[email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON

45035 09/91 41042 02/92 41059 07/98 42065 07/98 41075 07/98 EMAIL NAME EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY K-FRDO-79 07/08/19 SS#: ANNIV: 02/78 EXPIR DATE: NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 02/05/13 01 01/04/1

#SUPPS/CANC: 008/005 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON

0/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00

02/92 41059 07/98 42065 07/98 41075 07/98 3727 686332 61005 PER SEC TYPE: EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY SROC TRI PER SEC DATA: TRADGOLD 02/05/13 01 01/04/12 01 01/01/01 03 01/01/01 03 01/01/01 03 01/01/01 03 JEFFREY EPSTEIN H B 9999 55#: 9

tEx Kamel Uve 008302828.07517,j02 Sender T RITCHE J EPSTEIN 8 GOING 457 MADISCel AVE NEW YORK NY 10022-6939 US Transparla0Crn Charge Recioieni DAVE RODGERS 7311 HF_ATIILEY DR LAKE WORTH FL 33467 US 7.00 Total Transportatlon Charges USD 7.00 Dropped off: Jan 27, 1999 Payor: Slapper Reference: NO

22-6939 US Transparla0Crn Charge Recioieni DAVE RODGERS 7311 HF_ATIILEY DR LAKE WORTH FL 33467 US 7.00

Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Refer

FedEx Intemai 00a02/52007547,j02 Sender T RUCHE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002242039 US Transmnaticn Charge Radiated-4 DAVE RODGERS 7313 14F_ATHLEY DR LAKE WORTH FL 33467 US 7.00 Total Transportation Charges USD 7.00 Dropped off: Jan 27, 1999 Payor: Shipper Reference: NO

02242039 US Transmnaticn Charge Radiated-4 DAVE RODGERS 7313 14F_ATHLEY DR LAKE WORTH FL 33467 US 7.00

40.0 lbs. 18.2 kgs Delivered Jan 30. 1999 1039 SING) Area Code AA spew by 712519 Bundle 0 000 FedEx KerneUse 00331191302906._.02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022409 US Traneconeace Charge Saturday Deanery Reciaienl JEFFREY EPSTEIN PRIVATE RESIDENCE 3

weight and service. Any charges made are reeved it the invoice arnotni. AAR 4584830271 Sender Recipient Service Type FedEx 2Day T RITCHIE GAVE RODGERS Package Type FedEx Pak J EPSTEIN & CO INC Region 5 457 MADISON AVE Pieces I NEW YORK NY 100228009 US Weigh) 1.0 ba. 0.5 kgs Delivered Jan

FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD $ 30.95 Picked up: Jan 25, 1999 Payor: Shipper Re