Epstein Secrets

Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588493 ID :39 AM [Central Daylig

*************** Please wire Twenty Thousand Six. Hundred Sixty Dollars 07/100 ($20,660.07) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA01588492 ID 1

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

orted By: Judith F. Consor, FPR C PY Notary Public, State of Florida Consor ry Asociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 270316 EFTA00231039 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 28 of 100 nso

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

ported By: Judith F. Consor, FPR copy Notary Public, State of Florida Consor & ASsociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 atom EFTA00232159 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 28 of 100 nsor