Epstein Secrets

012 20:47:26 +0000 TONIGHT: 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: ~) 6-6:30ish to come back to the house 6:30 Appt w/Paul Morris ( March 14, 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi: ~) David 9:0

(Heidi: ~) David 9:00 Appt wi friend (~) 11:00 Appt w/Nina Keita 4:30 Appt w/Edward Jay Epstein EFTA00417809 March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) II:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call

w/Nina Keita 4:30 Appt w/Edward Jay Epstein EFTA00417809 March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) II:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and

n Black plus 2, =, Manhattan Film Center EFTA00418110 Kathryn: , 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: 6:30 Appt w/Paul Morris )( March 14, 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 11:00 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay Epstein ( M

0 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay Epstein ( March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) 11:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and

**Reminder: Jes Staley to be in Paris March 14** 11:00 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay Epstein ( March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) 11:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call

on Black plus 2, =, Manhattan Film Center MIME, Ground= Kathryn: 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: 6:30 Appt w/Paul Morris ( EFTA00418133 March 14, 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 11:00 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay

**Reminder: Jes Staley to be in Paris March 14** 11:00 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay Epstein ( March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) 11:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call

0 Appt w/Nina Keita ( ).( 4:30 Appt w/Edward Jay Epstein ( March 15, 2012 Thursday 10:00 Craig Martin to land at LGA (Spirit Air #604) 11:00ish Craig to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and

Floor Kathryn: 5:00 Go see Leon's art collection w/Glen Dubin (Leon's apartment: 760 Park Ave) 6-6:30is1 to come back to the house 6:30 A t w Paul Morris ) EFTA00306936 March 14. 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi:

y Tommy Mottola may stop by-he is on upper East 8:30-11 10:30 Appt w/Rich and Darren 11:30 Craig Martin to land at LGA (Spirit Air #604) 12:30ish Craig to arrive at 7P for an Interview 2:00 Craig to depart for LGA 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 Conf. Call w/Joe Ackerman, C

:30 Appt w/Edward Jay Epstein ) March 15. 2012 Thursday Tommy Mottola may stop by-he is on upper East 8:30-11 10:30 Appt w/Rich and Darren 11:30 Craig Martin to land at LGA (Spirit Air #604) 12:30ish Craig to arrive at 7P for an Interview 2:00 Craig to depart for LGA 3:40 Craig's flight to depart LGA Sp

*Terje in Khazkastan today )* *Woody Allen to shoot in NY Sept 10-18* *Janusz & to arrive via Delta 2358 at 10:50am at LGA (Amex Rec 5:00 Appt w/Paul Morris Sept. 11, 2012 Tuesday-NY EFTA00406114 Sept. 12, 2012 Wednesday-NY *Lyn & Jojo depart for Philippines very late tonight, Sept l2-Oct 12* Sept.

oday, Sept 8 ( 1:00 Lunch w/Todd Meister and possibly 2 friends.. Francis to prepare Lunch Sept. 9, 2012 Sunday-NY *Lyn's Sister, Tess & Husband, Craig, to Arrive Today???* Sept. 10, 2012 Monday-NY *Nick Lambrose Default Judgement Hearing, 3pm in VI* *Terje in Khazkastan today )* *Woody Allen to

NY Sept 10-18* *Janusz & to arrive via Delta 2358 at 10:50am at LGA (Amex Rec Loc#LEDZPAV & PEFYHE* *Meet w/Larry Delson today? a)* 5:00 Appt w/Paul Morris a) Sept. 11, 2012 Tuesday-NY *Lyn & Jojraff today to prepare for their trip* Sept. 12, 2012 Wednesday-NY EFTA00406154 *Lyn & Jojo depart for Phi

Sept 8 (M (p)* 1:00 Lunch w/Todd Meister and possibly 2 friends. Francis to prepare Lunch Sept. 9, 2012 Sunday-NY *Lyn's Sister, Tess & Husband, Craig, to Arrive Today???* *Meet w/Larry Delson today? (MM)* Sept. 10, 2012 Monday-NY *Nick Lambrose Default Judgement Hearing, 3pm in VP *Terje in Kha

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

stic Need Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outs