Epstein Secrets

eriod 8/26-9/8 > wrote: check had to be issued as First Bank website did not function on 9/22/2017 for the period 9/9-9/22 this check is at STC as Fed Ex has not been functioning - STC mistakenly did not make aware of this.. check will be sent in first package from STC this week next payment was vi

t: Re: payroll history Date: Tue, 10 Oct 2017 14:56:20 +0000 the entire STC payroll of 9/22 was done via check direct deposit is done by going to First Bank website so no customers were able to do.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel On

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

FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S

ce Credit Card C 12/15/2009 ADT -38148 -38 -38 1,521 4,215 0 0 5,736 Line 9 50190 • Poetage,Dellvery,Exprese Mall Check 01/08/2009 3397 Federal Express, LUSVI) 27 27 Check 01/06/2009 3397 Federal Express, (USVI) 76 76 Check 01/06/2009 3397 Federal Express, (USVI) 86 65 Check 01/06/2009

General Joun 03/17/2009 10 10 Credit Card C 04/03/2009 FIA Card Service 5588-4691-0022-295 -39 -39 Chock Check 04/07/2009 04/29/2009 FEE First Bank First Bank 10 10 FEE 10 10 Check 05/04/2009 fee First Bank 10 10 Check 05/18/2009 28 Merrill Lynch 30 30 Check 06/02/2009 FEE Firs

for the =eriod 8/26-9/8 check had to be issued as First Bank =ebsite did not function on 9 22 2017 for the period =19-9/22 this check is at SIC as Fed Ex has =ot been functioning - STC mistakenly did not mak are of =his.. check will be sent in first package from STC =his week next payment was via di

t deposit =as 8/25/2017 for the period 8/12-8/25 next payment was via direct deposit was 9/8/2017 for the =eriod 8/26-9/8 check had to be issued as First Bank =ebsite did not function on 9 22 2017 for the period =19-9/22 this check is at SIC as Fed Ex has =ot been functioning - STC mistakenly did not mak

for the period 8/26-9/8 check had to be issued as First Bank =ebsite did not function on 9/22/2017 for the period =/9-9/22 this check is at STC as Fed Ex has =ot been functioning - STC mistakenly did not make aware of check will be sent in first package from STC =his week next payment was via direct

October , : To: Jeffre E stein Subject: Re ayroll history the entire STC payroll of 9/22 was done via check direct deposit is done by going to First Bank website so no =ustomers were able to do.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork NY 10022 tel fa ce On O