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ellerhals Cc: Subject: Fwd: Submission for B&I Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley
er addressed herein. From: 'Darren Indyke' < > Date: Monday, December 2, 2013 2:13 PM To: Erika Kellerhals Cc: Subject: Fwd: Submission for B&I Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley what contact details you need from each. DARREN K. INDYKE DARREN K. INDYKE. PLLC New York, Telephone:
Date: December 2, 2013 11:28:10 AM EST EFTA00378520 To: Jeffrey Epstein < Cc: 'Darren Ind ke' < > Subject: Submission for BSI >, Cecile >, "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we will f
nd.openxmlformats- officedocument.wordprocessingml.document); Ltriohn_McDonald_FSG_IBE_App_1202.docx EOEBS6D8-COA2-4239-A327-29A8633FCSE6[378].jpg Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley what contact details you need from each. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4
x EOEBS6D8-COA2-4239-A327-29A8633FCSE6[378].jpg Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley
: Erika Kellerhals Date: December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein Cc: 'Darren Indyke' Subject: Submission for B&I >, Cecile aMMI >, "Jeanne Brennan" EFTA00378517 Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the per
From: Lesley Groff To: Erika Kellerhals Cc: Darren Indyke Subject: Re: Submission for B&I Date: Mon, 02 Dec 2013 18:48:07 +0000 Hi Erika... Eva Andersson Dubin (h) office, Kimberly is assistant David Mitchell work cell Jose h Pa ano cell I need to get the rest of this info for you!! On Dec 2, 2013,
te: Mon, 02 Dec 2013 18:48:07 +0000 Hi Erika... Eva Andersson Dubin (h) office, Kimberly is assistant David
m: Erika Kellerhals Date: December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein < Cc: 'Darren Ind ke' < Subject: Submission for B&I >, Cecile , "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we will f
herein. From: 'Darren Indyke' Date: Monday, December 2, 2013 2:13 PM To: Erika Kellerhals Cc: Lesley Groff ‹ > Subject: Fwd: Submission for B&I Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley what contact details you need from each. DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA00378537 575 Lexi
sley Groff ‹ > Subject: Fwd: Submission for B&I Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley
als Date: December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein <[email protected]> Cc: 'Darren Indyke' c >, Cecile <[email protected]>, "Jeanne Brennan" [email protected]> Subject: Submission for B&I Good morning. Attached is the draft submission which we need to submit in order to get the permit f
p Avnt4- eabfre to Cam in Scott Link's office is Scott Link v. it Dave Rogers r3 Larry Visoski 17 Kathy Ruemmler it Erika Kellerhals ik Eva Andersson v is lack Goldberger" if II Shullak V Lt v ~3 Li Merwin Dela Cruz Fontanilla LF A Valeriia Tarasova/ L4 Brice 3/ enne os owitz
L4 Brice 3/ enne os owitz v IL Bruce Moskowitz ks Woody Merrell V 3 y Bernie Kruger I 3 c Melanie Spinella (Leon Black's assistant) .7 36 Jeanne Brennan I/ 31 Alan Dlugash 16 Dewy 2? !rout 64464 Yo jeav Ocovreav qi Owsttifki EFTA00316462
10022 US Weighl 3.0 Ibs Dellvere0 JuI21.2033 1430 &gned by I.LLEG Cuatoma Enby Dale Jul 17.2003 FedEx Use )(3359.USICC_ Sonder Reciclecd EVA ANDERSSON %osp:Melk:n Charge 72.83 Rid Surcharge 2.12 CASCOure1 .2 18 Total TransportatIon Charges USDS 72.77 Dropped off: Jul 17. 2003 Payor:ShIppe
oluma 01.00unt Or drope:108count NO MICalltnal clecount tagge. 'ganing lD 834826441746 n r B253ET21 kinna Type FedEx 'nil Prianty DAVE RODGEFCS JEANNE BRENNAN Package Type FedEx Endope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY kne I 057 MADISON AVE FL4 6100 RED HO:K OUARTEPS Orig./Pest LNAETI NEW Y
25.2002 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Kahan Charge Die.0)UrR Fuel Surcharge Recipient EVA ANDERSSON SKRADDARSTIGEN 1 450 34 FISKEBAUSIOLL FISKEBAECKSKIL 45034 SE 43.75 -1.31 1.08 Total Transportation Charges USD S 43.50 Picked up: Jul 25, 20
eded in the iodate amount. Delivery 40ayed by elluatiOnSbeT000 our 081801 Trading ID 791196105857 Sender Reopent Service Type FedEx Ird Priority JEANNE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER 00g.Oest. JRBSTT 4TH FLOO
Sender Recipient Seerte Type FedEx Ind lanonly EVA ANDERSSON Package Typo Customer Packaging JEFFREY E. EPST
me disootim or drop:4103count No Edgeenal decount apples. Tracking ID 834826441746 affEiE BIMIN20 Seneed Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Fen, Envelope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY Zone I 057 MADISON AVE FL 4 6100 RED HOCK QUARTERS Ordg./Deal. LNASTT N
Nowak Tele Rod Larsen Harty Fisch Cele (?) Cara in Scott Link's office Scott Link Dave Rogers Larry Visoski Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil de Jongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell
uliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285616
Martin Nowak Teije Rod Larsen Harry Fisch Cara in Scott Link's office Scott Link Dave Rogers Larry Visoski Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karun Shuliak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell
liak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285606
Entities connected to both Eva Andersson-Dubin and Jeanne Brennan

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
John Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONCecile de Jongh
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONDaphne Wallace
PERSON
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSONHarry Beller
PERSON