Epstein Secrets

rs to complete with a finish date of 2-20-04 I would like to archive this project if indeed it is done. Thank you, Emad Hanna Project Controller New York Strategy Group EFTA00600310

0 Tam $693.00 Trucking and barging S2900.00 Best Regards. - Mathew Maissflby EFTA00600309 Emad Hanna From: it: Subject: Greetings Emad, Daphne Wallace Wednesday, September 22, 2U04 J.26 AM Emad Hanna Re: FW: Project # 17 More Coconut Trees This project is completed and can be archived. Daphne E

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:

Fax # 340-714-3802 O Urgent O Please Review O For Your Information O As Per Your Request Total pages (including cover sheet) 2 Comments: Hi Daphne I set this up in Microsoft Project Please set up on your end in Quickbooks as a project so you can apply any payments that are made. We also need

(S) • Darren Indyke (S) • N/A NES, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • N/A New York Strategy Group, LLC Money Market • Darren Indyke (UBO) • Darren Indyke • N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry B

A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz