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

420.00 ex S10,500.00 Two tailors shipping S4800.00 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 T

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

00-2004, Epstein Interests, Inc. All Rights Reserved 0!! !!!!) http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 9/15/2005 EFTA00600295 Page l of I Emad Hanna From: Jennifer Timins I Sent: Wednesday. September 14. 2005 6:40 PM Emad Hanna Cc: Subject: Kalamazoo Outdoor Gourmet Kitchen Invoice Emad.

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:

l moral». Oak Wan. TOTAL USE/ 8.72400 DATEOf wimp« 06/2612006 I ~OP CELICIIMu. 844» WINED 1 IvOVAGE DATE 08/33/308,5 EFTA00600420 Pagel of Emad Hanna Frrni: Emad Hama S, Thursday, June 22, 2006 4:18 PM To: Cc: 'Daphnw Wallace' Subject: Shipment We do not wish to insure the following shipme

ayette Contractors, LLC Prepared by: William Rowles X Approved: John Amerling X Approved: Dan Chipman X —7 -74-at Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: in Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Print Page I of

lliam Rowles X Approved: John Amerling X Approved: Dan Chipman X —7 -74-at Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: in Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Print Page I of I From: William Rowles Mil

bove. Lafayette Contractors, LLC Prepared by: William Rowles X Approved: John Amerling X Approved: Dan Chipman X Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: ri Approved Fl Approved as noted ri Rejected Jeffrey Epstein EFTA00610357

red by: William Rowles X Approved: John Amerling X Approved: Dan Chipman X Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: ri Approved Fl Approved as noted ri Rejected Jeffrey Epstein EFTA00610357

FRX NO. : May. 17 2007 01:06PM PI JOCAR TRANSPORTERS, INC. PO BOX 727, AQUEBOGUE, NY 11931-0727 PHONE; FAX: DATE: 6117107 REF.*? 67438 TO: New York Strategy Group 457 Madison Avenue New York City, N.Y, 10022 Attn: Mr. Emad Henna FED Ex Address: 1404 Pebble Beach Path Riverhead, NY tient Attn: Carol A. Fi

REFERENCE: 1 1 1 ( 1 1 1 1 1 1 1 1 1 1 1 I I I I I I 1 1 I I I 1 1 ! I SPECIAL INSTRUCTIONS: (Optiona0 Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION, CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 5/15/2007 CUST

all work Lafayette Contractors, LLC Prepared by: William Rowles Approved: John Amerling _x Approved: Charles Miller y -..,,,F„„, es t• b.cI New York Strategy Group, LLC Approved: Emad Hanna Action: Approved n Approved as noted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L.,

lance Please Remit Payment to TSG Technologies, INC. 6501 Red Hook Plaza, Suite 201 ST. Thomas, VI 00802 L6 PA-0--i-ea' 4r 33 3 EFTA00616691 Emad Hanna —ant: To: Cc: Subject: Attachments: Emad, Tuesday, December 04, 2007 12:25 PM Finad Hanna Fwd: FW: Final Invoices FW: Final Invoices The c

ED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S

resentation Agreement -Arctic Management Services EFTA00299936 Promissory Notes A. Promissory Note Miles and Cathy Alexander B. Promissory Note Emad Hanna C. Promissory Note to Victor Cosmeceuticals Inc. D. Promissory Note E. Promissory Notes F. Promissory Note Tatiana Siminava and Settlement Agreem

n -Zwim Discovery -CD from Kirkland & Ellis- Communications re Jeepers vs Zwirn -Memoranda -Settlement Agreement & Release 4-8-09 DRAWER THREE: New York Strategy Group, LLC Organizational File I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S

ent LLC Limited Liability Co. Operating Agreement 20. MC2 MM LLC Ginta Lapina 21. Brazilian CPF ( Has old POA in it) 22. Miss Internet Search 23. Emad Hanna State Grand Jury Service 24. Release (unsigned) 25. JEE Itinerary 2007 JEE Misc. Files Ill 1. Conversion to MAC Platform 2. JEE & Related Entit