Epstein Secrets

l: On Dec 6, 2018, at 8:50 AM, ote: Please see below. We can give Jeffrey's French address. will be back in Paris mid December. She is here now. Valdson not back I. Paris until Jan. I think we must use and he French apt address. Sent from my iPhone Begin forwarded message: From: Allan BERNERY Da

S INC & Apple Business : Europe a You can provide Jeffrey address for invoicing and shipment. Doorman is collecting all mail and deliveries during Valdson vacation. Please confirm that they will accept JE Amex for payment. Thank you, Bella Tel: On Dec 6, 2018, at 8:50 AM, ote: Please see below. We

Sou, On Nov 30, 2018, at 5:53 PM, Martin O'Brien, Apple Business UES wrote: Hi Opera Business team - I'm writing to connect you to the team at HBRK Associates; one of our most valued clients! ME Rich and Bella are working on placing a large order for Apple Watches in the US and would like some suppor

he watches function the best they can. Sent from my iPhone On Dec 6, 2018, at 9:50 AM, Bella Klein > wrote: We don't have a French credit card. Valdson is using US credit cards. Thank you, Bella EFTA_R1_01074483 EFTA02269033 On Dec 6, 2018, at 9:48 AM, Lesley Groff alas wrote: They will onl

AM, Bella Klein < wrote: Les, You can provide Jeffrey address for invoicing and shipment. Doorman is collecting all mail and deliveries during Valdson vacation. Please confirm that they will accept JE Amex for payment. Thank you, Bella On Dec 6, 2018, at 8:50 AM, Lesley Groff an_> wrote: P

040 Lesley On Nov 30, 2018, at 5:53 PM, Martin O'Brien, Apple Business UES Hi Opera Business team - I'm writing to connect you to the team at HBRK Associates; one of our most valued clients! Lesley, Rich and Bella are working on placing a large order for Apple Watches in the US and would like some su

ll arrive NY on Jan. 16th! thi ' for the confusion. Merwin will need to ship t On Jan 11, 2019, at 7:54 AM, Bella Klein wrote: Les, Please let Valdson know about watched delivery Thank you, Bella On Jan 11, 2019, at 7:27 AM, Lesley Grotrl > wrote: Watch will arrive Jeffrey's apartment! Bella say

7:27 AM, Lesley Grotrl > wrote: Watch will arrive Jeffrey's apartment! Bella says we have a doorman that accepts packages. They will hold for us. Valdson is due to be back to Paris Jan 16. It may be sooner. Thanks! Lesley Sent from my iPhone Begin forwarded message: Da To Cc: uppereaststi e .usin

rier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Product/Description Date ordered: December 04. 2018 Min HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with Indigo/Crate/Or

ged his schedule a little bit. Please see below: >. >, merwin dela cruz >, Larry Visoski Lan-y , Zorro Develo merit Jeffrey >, Ann Rodriquez >, Valdson Cotrin Spend the night at the Ritz in Montreal (Darren, I will forward you hotel confirm) July 12 Depart Montreal for NY early July 12 Depart NY for LSJ

From: Richard Kahn <I To: Subject: Fwd: JE Update Date: Mon, 30 Jun 2014 22:01:47 +0000 Richard Kahn FIBRK Associates Inc. Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: JE Update Date: June 30, 2014 at 5:41:11 PM EDT To: Richard Kah

To: Bella Klein From: Sent Thur 12/6/2018 2:43:47 PM Subject Re: HBRK ASSOCIATES INC & Apple Business : Europe It is for two Paris Watches and Valdson). 2London watches and one Russian watch. Sent from my iPhone On Dec 6, 2018, at 9:35 AM, Bella Klein alla wrote: Is it for Paris? Thank you, Be

381 On Nov 30, 2018, at 5:53 PM, Martin O'Brien, Apple Business UES wrote: Hi Opera Business team - I'm writing to connect you to the team at HBRK Associates; one of our most valued clients! Lesley, Rich and Bella are working on placing a large order for Apple Watches in the US and would like some s

9:46 AM, Bella Klein wrote: You can provide Jeffrey address for invoicing and shipment. Doorman is collecting all mail and deliveries during Valdson vacation. Please confirm that they will accept JE Amex for payment. Thank you, Bella EFTA_R1_01075194 EFTA02269233 On Dec 6, 2018, at 8:

in O'Brien, Apple Business UES <uppereastsidebusine [email protected]> wrote: Hi Opera Business team - I'm writing to connect you to the team at HBRIC Associates; one of our most valued clients! Lesley, Rich and Bella arc working on EFTA_R1_01075198 EFTA02269237 placing a large order for Apple Watches

a 13:27, Lesley Grofl a ecrit : Watch will arrive Jeffrey's apartment! Bella says we have a doorman that accepts packages. They will hold for us. Valdson is due to be back to Paris Jan 16. It may be sooner. Thanks! Lesley Sent from my iPhone Begin forwarded message: From: Apple Store <shipment not

livery Reference Number Carrier Tracking Number : Visit Order Status to view your order details. Product/Description December 04. 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with lndigo/Craie/Or

> Subject: =/b>EPSTEIN / =aldson's vacation Date: =/b>lune 24, 2015 at 1:52:43 PM =DT See attached updated recap (as of June 24th, 2015) =egarding Valdson's vacation. Best regards. > >, 2 EFTA_R1_02140564 EFTA02714516 Marie-Joseph =xperton Avocat au Barreau de Paris =E9tabli a Bruxelles avenue

7,300 Total =tiros 62,000 annual =alary 1 EFTA_R1_02140563 EFTA02714515 1,192 weekly =alary 17,646 74 =ays = 14.8 weeks =/span> Richard =ahn HBRK Associates =nc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Marie•Joseph Experton < To: =/b>"Bella Klein ( " <

From: Bella Klein < To: Subject: Re: Your order is on its way. Date: Fri, 11 Jan 2019 12:54:17 +0000 -Please let Valdson know about watched delivery Thank you, Bella On Jan 11, 2019, at 7:27 AM, wrote: Watch will arrive Jeffrey's apartment! Bella says we have a doo

INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Apple Retail for Business Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA EFTA00488479 Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delive

. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019