Epstein Secrets

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erson by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there is a person named Kevin "Keo" who works in the Monroe branch of the bank. I spoke with Mr. Keo, personally, who advised me that he never signed any of the Collateral Instruments purporting to be signed

e Jeffrey Epstein Date EFTA00128650 12/13/01 14:25 FAX IN01/002 LANDTEL Jeff: To: Jeffrey Epstein LandTel 600 Madison Avenue 25th Floor New York NY 10022 From: Laurence S. Zimmerman E-mail: Fax Pages: 9' Phone Date: December 13, 2001 Re: As per the executed term sheet, attached please

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ng 10:07 PM 10/11/04 New York, NY 10:15 PM 10/11/04 New York, NY 10:16 PM 10/11/04 New York, NY 1021 PM 10/12/04 Incoming 12:05 AM 10/12/04 Monroe, MI 2:08 AM 10/12/04 M0nree, MI 2:09 AM 10/17/04 Stamford, CT 11:23 AM 10/12/04 New York, NY 2:19 PM 10/12/04 Incoming 3:24 PM 10/12/04 New

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ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S

M 7:59 PM 1 $ - S • $ 1 - S - $ • S • $ 5/11/06 New Yak, NY 7:59 PM 1 - S • $ 5/11/06 New York, NY 7:69 PM 1 • $ $ 5/11705 New York NY 8:27PM (F) 1 • S • $ 6/11/06 Incoming 8:28 PM 1 - • $ 5/11(05 Amherst, MA 8:35 PM 2 - • $ 5/11/05 Incoming 8A3 PM 2 - S 5/111

4:18 AM 1 • S $ 7/01/05 Jerseycity, NJ 4:20 AM 1 - 7/01/05 Jerseycity, NJ 4;25 AM 1 - $ 7/01/05 Now York, NY 6:43 AM 1 $ - 7/01/05 Monroe, MI 4:47 PM 1 7/01/05 Bronx NYC, NY 5:01 PM 1 - $ $ 7/01/05 Hadonsack, NJ 5:27 PM 2 - $ 7/01/06 Newark, NJ 8:33 PM 1 $ - $ 7/01/05

ord. CT 7:56PM $ S 6/16/05 Losangeles, CA 8:07 PM 1 • s 6/16/05 Incoming 8:26 PM F) S $ 8/16/05 New York, NY 9:27 PM 0 - S 6/16/05 New York NY 9:36 PM (A) 2 S - $ 6/16/05 Incoming 9:38 PM (A) 12 $ 6/16/05 New York, NY 9:60 PM (F) 1 - S 6/16/05 Newark, NJ 9:51 PM 1 S -