Epstein Secrets

ved stamp by JA September 12. The amounts and task appear appropriate, Please instruct payment. Also attached Invoice Office structure 101-900 from Red Hook for miscellaneous materials in the amount of $155.51 dated 8131, Received 9/3 approved by JA 9/16 The items and costs appear appropriate. Please in

Brian Moseley Associates, Inc. BILL TO LSJ. LLC / Mr. Jeffrey Epstein C/O Lance Calloway Little St. James 6100 Red Hook Quarter, B-3 St Thomas. VI 00802-1348 DESCRIPTION DA

Re: , Jeffrey Epstein 6.12-et, Account # Immo 4****40**14e*************************************** account to: Bank Name ABA #: Banco Popular Red Hook St Thomas Account name: Michael J. Glidden Inc. EFTA01591378 Account #: 1 Reference: LSJ — invoice # 1044 — Gym Panel DATE: 03/29/2011 16 39 00

ices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 7/7 EFTA01591381 • 4.1,..; HBRK Associates Inc. attligg, cpkug, To: Janet, JP Morgan From: Harry Beller 1_7 Date: March 29, 2 11 Re: HBRK Associates Inc. Account # EFTA01591382 ******.****

i= let know if this works regards Brice On Tue, Nov 29, 2016 at 10:57 AM, brice gordon <=pan dir="ltr" class="">< > > wrote: $5709.37 closer to Red Hook First two yes Jan3 to 16 not sure as of date It depends on laho will b= seeing next week Sent from my iPhone On Nov 2=, 2016, at 10:31 AM, Rich

: does your response read =div class="">dec 5 - dec 16 not in condo dec 17 - ja= 2 in condo jan 3 - jan 16 away? =br class=""> Richard Kahn HB=K Associates Inc. 575 Lexington Avenue 4th Floor ISM <=iv style="word-wrap:break-word" class=""> 2 EFTA_R1_00108077 EFTA01785721 Ranch un=il the 17 Jan On Nov

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel