Epstein Secrets

tractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In partnership with VISIT FLORIDA, call American Express Trav

.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX ges.s„ NEW YORK NY* 10116-2855 Providing your email address to American Express will enable you mimml to receivespecial offers, suited to your needs. EFTA017032

aya + Payment Coupon mevamaiew Please Pay By: 3718-463688-42008 04/11/05 JEFFREY E EPSTEIN Total Amount Due 457 MADISON AVE 4 FL $49,640.99 NEW YORK NY 10022-6843 IIIIIIII 111111 It .Iulnlul 'IllIIItlutl II II I Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111

/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via

35 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tran021 000 0

802 215 09110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vi

tractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In partnership with VISIT FLORIDA, call American Express Trav

A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL

ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY

9/21/04 Incoming 7:37 PM 3 - $ 9(21/04 Boca Raton, FL 8:16 PM $ 9/21/04 Incoming 8:17 PM 2 - $ 9/21/04 Incoming 8:47 PM 2 - 9/21/04 Clearwater, FL 11:01 PM 7 S $ 9/21104 Caldwell, NJ 11:28 PM - $ • S 9/21/04 Riverhead, NY 11:29 PM 2 $ - $ 9/21/04 New York, NY 11:32 PM 5 -

M (F) 2 8/14/04 Queens Nye, NY 9:06 PM W14/04 Queens Nyc, NY 9:34 PM 2 8/14/04 Ineorning 9:37 PM F) 4 8114/04 Incoming 9:51 PM 3 8/14/04 New York NY 9:65 PM 3 $ 8/14/04 Queens Nyc, NY 10:01 PM 3 $ 8/14/04 Bklyn Nyc, NY 10:30 PM (F) 1 8/14/04 Queens Nye, NY 10:39 PM 0%) 2 8/14/04 New

: 50% due on order Balance due day of shipment Quote will be held for 15 days Thank You Michael J Celoni Pres: C Marine Products Milwaukee, WI Clearwater, FL This quote will be held for 15 days..... EFTA00854995 EFTA00854996

iew with him this afternoon thank you EFTA00854993 Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: Date: June 5, 2015 at 11:59:40 AM EDT Subject: Re: Pricin From: Michael C To: Richard Kahn < Call

ampa, St. Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island and the rest of Florida. It's life at your pace, where great times are served fresh daily. In partnership with VISIT FLORIDA, call A

id cei In pante belmelebeli aid mi naartwt>Sreuea Accourt Nuirbor Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 LAUDA llll khddAduhdAdhdddliduhll Mail Payment to: Please Pay By: 09 =• 05 Total Amount Due $98,798.68 Ilddllddiddulldlellelldleel

actions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys and Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. In partnership with VISIT FLORIDA, call American Express Travel at 1-866-AXP-0001 or

er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu

Tampa, St Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island and the rest of Florida. It's life at your pace, where great times are served fresh daily. In partnership with VISIT FLORIDA, call A

ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE

ubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit Via: Firstb

For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520B1Q8983C0038

= 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL <mailto contact you. <=r> I am trying to place an order for additional dock bumpers for=the project being headed by Carlos Rodriguez on LSJE

C Marine Products Milwaukee, WI <=iv> e On Tue, Apr 7, 2015 at 8:54 AM, Richard Kahn <ma wrote: thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel 7, 2015, at=9:50 AM, Michael C <mailto: wrote: Will get back to you later today, on location in Chicago... *Many folks like