""jeffrey E. <jeevacationQgmail.com>""

EFTA01526130Set 10

2003-10-0115p2,197w

October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... Ending Balance $824,823.77 $824,823.77 EFTA01526131 October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 8 JPMorgan Private Bank Premier Checking ... Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $749,588.90 $4,000,953.60 $3,925,718.73 $824,823.77 Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526130.pdf

EFTA01318000Set 10

10p2,744w

Invoice Date: Dec 23.2002 Account Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx ... Advice 4.495.86910 1144.2081.6 USD $ 2.364.31 114420814495869101800023643139 SP 01 00000197702A 1 ASNGLP 'loll Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patisburgh ... Fedex Inn North. E SPAUONDS K VAUCHAN EDWARDS Package Type Customer Pa:Reeky JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE Cog iDesi. FLIPLON NEWYORK NY 10022-6843 US Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318000.pdf

EFTA01387956Set 10

1p263w

full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffrey E. Signer Harry Beller Signer Epstein Authorized Signer Jeffrey E. Epstein Authorized Erika Authorized Signer Kellerhals ... Darren L. Indyke PLLC Authorized Darren K. Signer Indyke JEGE, LLC Prytanee, LLC Authorized Jeffrey E. Signer Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey Authorized E. Signer Harry Beller ... Authorized Signer Darren K. Indyke Authorized Jeffrey E. Authorized Darren K. Caroline Sophie Signer Epstein Signer Indyke Authorized Signer Camille Lang Authorized Etienne Pierre Jean Signer Harry Beller Authorized Signer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387956.pdf

EFTA01526465Set 10

2005-04-3013p1,845w

April 30, 2005 - May 31, 2005 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Page 1 of 7 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP ... Ending Balance $963,261.58 $963,261.58 EFTA01526465 April 30, 2005 - May 31, 2005 Jeffrey E Epstein Primary Account Number: Page 2 of 7 JPMorgan Private Bank Premier Checkin Account Number ... Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance May 02 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526465.pdf

EFTA01309817Set 10

2005-08-0416p14,807w

Free 1866 293.4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: August ... agreement with the General Terms Account #911111111 and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check ... JEFFREY E EPSTEIN CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000423587 SDNY_GM_00333458 CONFIDENTIAL EFTA_002061162 EFTA01309817

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309817.pdf

EFTA01317590Set 10

2002-05-319p2,976w

Invoice Date: Jun 10.2002 Account Number: Page: 1 o19 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: voom.ledex ... 40003i 97702A 1 ASNGLP .....1.10111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346234 EFTA_002I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317590.pdf

EFTA01657617Set 10

2005-09-0314p12,136w

cingular -9 tre • Toll Free I • 611 from your VAMI0SS hone O.1 • TTY users - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: October ... indicates agreement with the General Terms Account # and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check ... JEFFREY E EPSTEIN 1,11,411 CINGULAR WIRELESS • ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197.6444 000000000000000000 0000000629233 EFTA01657617 Recurring Electronic Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657617.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

from your wireless phone • TTY users - I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: August 04, 2004 SUMMARY ... Wireless mill the General Terms and Conditions for wretess service. Account Name: JEFFREY E EPSTEIN Yes. want to enroll in REFT and have my monthly payments r —I Check here ... 0000000438118630N w 2000271 02AT 0.511 -MOO T2 0 0002 1CO22.32201.1434.CCCO 'silliness'' I hololllooloilisholalkilikholalill JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO 80x 8229 NEW YORK NY 100224843 AURORA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01914247Set 10

2014-07-3017p2,329w

Alisa Khayrutdinova Fran: Jeffrey E. Sent Wed 7/30/2014 6:23:34 PM Subject Re: Ard you free around 830 as I said I leave Tomorw On Wednesday, July ... jeffrey E. leevacation®gmail.com> wrote: III be back tonite On Wednesday, July 30, 2014, Alisa Khayrutdinova •; > wrote: Could please give me an advice about books I should read ... education.. Thank you! Alisa 30 HIOJIA 2014 r., s 5:21, "jeffrey E." <jeevacation®gmail.com> namican(a): how can i help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914247.pdf

EFTA01316035Set 10

2005-01-0312p10,244w

from your weeless phone wr • TTY users - I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: January 03, 2005 SUMMARY ... agreement with the General Terms Account fa and Ccodltons for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll m REFT and have my monthly payments autornaucaity ... 010210022S2201 1004 5000 I I .....lile.hidlerli.I. 'Ire!,, II. ,I,I,I,,,11.1.11 JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022.6843 AURORA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316035.pdf

EFTA01313549Set 10

7p1,891w

Account Number: 1144-2081.6 Page: I of 7 FedEx Tax ICY 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone ... ASNGLP lissillimil ..... 1..11.1..l....1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6543 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00340237 EFTA ... Sender Recipient &mice bye FedEx Inn Priority HOYMYNII-TEM3UFP Package TYPO Customer Packaging JEFFREY E EPSTEIN JAMIE FERRER 14 BAJOS LA gene H 457 MADISON AVE PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313549.pdf

EFTA01313119Set 10

7p1,764w

Invoice Date: Nov 12.2001 Account Number: Page: 1 of 7 Fed6x Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary ... 97702A 1 ASNGLP .....Multi illulnittlultsullintlinti JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339631 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313119.pdf

EFTA01312877Set 10

2004-05-318p2,431w

Invoice Date: May 31.2004 Account Number. Par: 1 ol 8 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping ... Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.redex.com Invoice ... ASNGLP Hill IIId 11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339242 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

from your vAreless phone • TTY users- I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoke: October 06, 2004 SUMMARY ... Wireless with the General Terms and Condoms for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here ... UPON RECEIPT 622.73 1001801 0.2Av 0503 "AUTO HI 1002 10022 9.2I01.1034.00:0 ..... JEFFREY E EPSTEIN II liner II mil eh lir/lid/III de iiirl iiirl hill eh idol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01318312Set 10

9p2,582w

Resilient SONO, T1Pitt FedEx PnOrity OA/Might PATRICK OCHIN EPSTEIN INTERESKS Pang. TYPO Guam., PaCk8Oing JEFFREY E EPSTE iN 2one 6 Packages 1 Weight 100 M. 4.5 kgS Delivered ... Sender Recipient SOWS T1910 FOOEx Express Saver NYK 100151105 Package Type Customer Packaging JEFFREY E EPSTEIN KAM ONLINE STORE Zone 8 Packages 1 Weight 5.010s. 2.3 Delivered ... Bfigk.SSI Service Type Facts Prienty Overnight DAVID RODGEFtS SIGNATURE REOD Package Type Facts Emotes* JEFFREY E EPSTEIN CHASE IMNHATTAN BANK USA ATTN Zone 5 Packages 1 Wright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf

EFTA01318190Set 10

9p2,215w

Account Number: 1144-2081.6 Page: 1 o19 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E ... ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347134 EFTA_00219826 EFTA01318190 Invoice Number ... kotet 82criall Sanwa Twe FedEx Express Saver ANDREA MITRONICH PARSJEWLESS Package Type Gossamer Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE Zone 2 457 MADISON AVE FL 4 RIDGEWOODNJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01297189Set 10

2017-07-0711p4,156w

CONFIDENTIAL - PURSUANT TO FED. R.Wdheli. I(S) IDENTIAL DB-SDNY-0022902 EFTA 00170621 EFTA01297191 Jeffrey E. Epstein - Google Search Page 1 of 2 Go gie Jeffrey E Epstein AU Peaks ... hpaxl% to twekatoots Vasa FL New Yoe Eds. NY Rlor.8600: LOOM Moat 0951)...W Jeffrey E Epstein: Executive Profile & Biography - Bloomberg Cower* Innate* p MaterimabCat way bloemberg corMeSeambisleCIMINNAMUIARin 4Sfintuu ... Ctearelnwl. . rim Lamm AN kr IL man feint: tag bfaict 2.0 Searches related to Jeffrey E Epstein Jeffrey Mina net wee Wiley opolem cod )(trey repelor net worlh 2016 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf

EFTA01747474Set 10

2015-05-244p934w

Subject Re: rigorous a ument done well From: Dmitry Itskov To: "jeffrey E." <jeevacation©gmail.com> Ycs, it was him. II0HCACJIlatIHIC, 25 Max 2015 r. 1110J1b30BaTellb jeffrey E. Hantican ... didn't get the question about tenet. nottertenbtaix, 25 Max 2015 r. nonb3osarenb jeffrey E. Hantican: Tenet in? Yes woody came , great . Chomsky suggested you read turnings paper about thinking ... plans a conference in April 2016. BOCKpeCelibe, 24 Max 2015 r. nom:aortal-cab jeffrey E. Harman: I spent the weekend with chomsk at my house. great. , strong views

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747474.pdf

EFTA01587267Set 10

2010-02-2512p911w

brUNWI-6 Feb 26 2010 10:14 P. 01 02/25/ 20i6 . 1973.5971174. PAGE 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary ... 02/25/2010 17:19. 19735971174 PAGE 02 JEFFREY E. EPSTEIN EFTA01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein Account # 4.****..**.prnsown ... 2/25/ 2810 17:19 19735971174 PAGE 03 EFTA01587269 JEFFREY E. EPSTEIN Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587267.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

Period 5/1/12 to 5/31/12 /100656298021/ 00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK ... Interest Paid Year-to-Date 0.01% $5.45 $25.93 Page 1 of 8 00193060401000000024 EFTA01528132 JEFFREY E EPSTEIN Primary Account: For the Period 5/1/12 to 5/31/12 Transaction Detail Date Description 05/01 ... Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY EFTA01528133 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf