Epstein Secrets

Page 1 of 1 • Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $3,000,000 from the Black Family 1997 GST Account #3940 0141 4709 to the PL

4709 to the PLB LLC Account #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, L.P. clo Apollo Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 email: ealexandersauthaoollo-adyisom.com 10/3/2012 EFTA_R1_02050352 EFTA02696502 Bank of America VIIDONOW I I I I "

000 000 266 016206 1901 AT 0.374 BLACK FAMILY 1997 GST EXEMPT TRUST JOHN J HANNAN, BARRY J COHEN AND RICHARD RESSLER TRUSTEES 9 W 57TH ST FL 43 NEW YORK NY 10019-2700 PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 10/03/12 DIRECT INQUIRI

Page 1 of 1 Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:54 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acc

0129 9982 to the PLB LLC Acct #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, L.P. do Apollo Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 email: ealexandersoraapollo-advisors.com Cha krzA& fict_ 1/43-fri v.A- ut,c MA-4.1 L ceArcivcr1/4. (t* ‘Sitivr LA.C..

g-4‘ 10/3/2012 EFTA_R1_02050356 EFTA02696506 Bank of America ea NX 0000 000 268 016261 $801 AT 0.374 LEON D BLACK DEBRA BLACK 760 PARK AVE NEW YORK NY 10021-4152 PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 10/03/12 DIRECT INQUIRI

The suggestibility of children's recollections (pp. 77- 82). Washington, D.C.: American Psychological Association. Saywitz, K. J., Goodman, G. S., Nicholas, E., & Moan, S. (1991). Children's memories of physical examinations involving genital touch: Implications for reports of child sexual abuse. Journa

ry development from an attachment perspective: The special role of negative events. Advances in child development and behavior (Vol. 40, pp. 1-49). New York NY: Academic Press. Chae, Y, Goodman, G. S., Eisen, M. L., & Qin, J. (2011). Event memory and suggestibility in abused and neglected children: Trauma-

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ment 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas as c ec attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears..

ase watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032696 CONFIDENTIAL SONY GM_00178880 EFTA01

aunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: —Original Message---- From: Carpentieri, John To: Athanail, Nicholas CC: Sent: Mon Oct 18 15:51:04 2010 Subject: Museum Tower - 50A N «715407_1 (2).DOC>> ic, ; Jennie Saunders in . Ix non Counsel for the Condomi

M Subject: Fw: Museum Tower - 50A 715407 1 (2) DOC Title: Fw: Museum Tower - 50A CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: —Original Message---- From: Carpentieri, John To: Athanail, Nicholas CC: Sent: Mon Oct 18 15:51:04 2010 Subject: Museum

[email protected]»<=r> Subject: 2015 Draft ax eturn - Date: June 29, 2016 at 8:57:51 PM EDT To: Russell Stein • nailto:rstein@in=ven.com», Nicholas D kstra < <mailto:ndykstra@in • nders <mailto:[email protected]», Max Cole < mails e in en.com» Cc: Dangene and Jennie Enterprise < Hi Russ

er=thing else crossed.... lets NOW get this thing closed 4e=A6. CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman 66 East 55th Street New York NY 10022 I Main: <= href="tel:212%20486%206600" value=" target=iblank">21= 486 6600 I Mobile: <tel:917%20330%201033> www.coreaccess.n=t <http://www.

ugene --- On Tue, 10/19/10, Carpentieri, John < > wrote: From: Carpentieri, John Subject: Museum Tower Condominium - Unit 50A To: Cc: "Athanail, Nicholas" <I >, Date: Tuesday, October 19, 2010, 4:37 AM Mr. Wang, With regard to the proposed work in Unit 50A at Museum Tower Condominium, Nicholas Athan

cope_of Work_10_06_10.pdf If u know Eugene or Yubou - have them sign now ...:-) Xo CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 www.coreaccess.net ----Original Message--- From: Carpentieri, John ‹ > To: eugene wang CC: Nich

Page 1 of 1 Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:21 PM To: 'Desousa, Nicholas' Cc: Verrone, Joann' Subject: funds transfer request Please transfer $33,000,000 from Black Family Partners Account #000001200135 to the Black Fa

Black Family 1997 Account #000006623441. Thank you. Eileen Alexanderson 6). Eitack Family Partners. L.P. do Apollo Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 1 v• email: galexandersoneaoollo-advisors.com 10/3/2012 EFTA_R1_02050350 EFTA02696500

Page 1 of 1 Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the P

000006623441 to the PLB LLC Acct #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, LP. do 4060 Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 email: galexandersoreaoollo-advisors.com 10/3/2012 EFTA_R1_02050351 EFTA02696501