Epstein Secrets

258 E-mail: support@highwayfreIghtcom Date/Time: Sep 15th, 2005 1:16PM Number of pages (including cover): 2 CUSTOMER Name: Emad Hanna Company; New York Strategy Group Phone Number: FAX Number: 212-750-2408 Agents Name: Mike Rooker Notes: Please fill out all documents and fax back. Thank you! Dear Customer, Th

uth LaSale 5th Floor Ch•cago. IL 60603 Phone (800)888-1699 vnien.KalamazooGounnet com Mr. Jeffrey Epstein Ship To: FOB Kalamazoo Plant do Mr. Miles Alexander Little Saint Janes Island 6100 Redhead( GAMY& 83 St. Thomas. US of Virgin Islands 00802-1348 (212) 891.8414 SALESPERSON P.O. NUMBER SHIP DATE

opek Date Efflorescence, Inc., M. Box 676, Loxahatchee, Fl. 33470 ,1 Jeffrey Epstein Date Little St. James, U.S. Virgin Islands EFTA00600429 New York Strategy Group 457 Madison ave New York, NY 10022 (212) 750-9895 FAX (212) 750-2408 FAX TRANSMITTAL To: Daphne Wallace From: Emad Hanna Date: 11/16/05 RE:

:ett 0" See:a is, OnC.S4Thata. Romeo late EFTA00600422 E escence, Inc. Box 676 Loxahatchee, Florida 33470 6-20-06 Inv. 1968 Bill: LSJ, LLC Miles Alexander do 6100 Red Hook Quarters B-3 St. Thomas, US Virgin Islands 00802-1348 Service: 37 Coconut palm trees @ $1500.00 each Total: $55,500.00 Terms

9 Total Equity 449.319.704 TOTAL LIABILITIES 8 EQUITY 637.033.867 CONFIDENTIAL Page 3 SDNY_GM_00328977 EFTA 00201706 EFTA01308292 1.30 PM New York Strategy Group, LLC 03,28105 Cash Basis Balance Sheet As of December 31, 2004 ASSETS Current Assets Checking/Savings 10000- Bank 10010 • JPM Chocking ace.

O 1.100.000 1.100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,000) (115.000) Miles Alexander Svetlana (20.000) (20.000) Naenia Ayeni (10.000) (10,000) William Hague (Boscoe) (6.500) (6.500) 15,000 15.000 wVV a.ra(1.00( r 4.000

e companies. He is located in New York. The C.O.U.Q. Foundation East Broadway Partners LLC E Management New York, LLC 116 East 6Sth Street, LLC New York Strategy Group, LLC New York Strategy Group, LLC 401K Plan Determine whether Jeffrey Epstein has pursuant to these requirements notified authorities 21 days in a

Determine names of all eo le who have resided there since 2001. Recent known recruiters include Inner Circle of Jeffrey Epstein - Part I Kathy and Miles Alexander (South Africa) (Former managers of Little St. James estate) Cecelia Stein (Believed to be in South Africa) Valdson Cotrin (France) Jean Luc Brunel