Epstein Secrets

> Best > Stephen >> On Jun 18, 2019, at 2:02 PM, Richard Kahn <M ila> wrote: >> » Stephen >> » Please address all invoices for 71st street to NES LLC >> >> Any items related to St Thomas can be billed to LSJE LLC >> >> It would be great if you can have 6th floor door installed before Mr Epstein

9, at 2:02 PM, Richard Kahn <M ila> wrote: >> » Stephen >> » Please address all invoices for 71st street to NES LLC >> >> Any items related to St Thomas can be billed to LSJE LLC >> >> It would be great if you can have 6th floor door installed before Mr Epstein returns next week... >> Is installati

>>>» >>>>>> On Jun 18, 2019, at 2:02 PM, Richard Kahn > wrote: >>>>» >>>>>> Stephen >>>>» >>»» Please address all invoices for 71st street to NES LLC >>>>» >>»» Any items related to St Thomas can be billed to LSJE LLC >>>>» >>>>>> It would be great if you can have 6th floor door installed befor

, Richard Kahn > wrote: >>>>» >>>>>> Stephen >>>>» >>»» Please address all invoices for 71st street to NES LLC >>>>» >>»» Any items related to St Thomas can be billed to LSJE LLC >>>>» >>>>>> It would be great if you can have 6th floor door installed before Mr Epstein returns next week... >>>>» Is

** Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2

DENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050647 DB-SDNY-0013471 EF1'A_00161255 EFTA01292661 JEGE, INC. 6100 REO HOOK QUARTER, 83 ST THOMAS. USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 108

100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt • ;t tt t s,3/4. ; • I . C I. Ii • t r.

811 DB-SDNY-00 13635 EFTA_00I614I9 EFTA01292825 JEGE, LLC ECIWCOTIY= DEUTSCHE BANK TRUST COMPANY AMERICAS 1390 m. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 I.103.210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "37,050.00 8 Thirty-Seven

Range: 05 January 2004 through 29 November 2005 • (U) Call Frequency: 241 • (U) As of September 2019, CLEAR search of= yielded: o (U) Current: NES LLC, New Cingular Wireless o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201, 14 August 2017-03 July 2019 o (U) Historical

ielded: o (U) Current: Unknown, Innovative Telephone o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone - Unknown, , St Thomas, VI 00801, 01 January 2007-01 January 2008 • (U//FOUO/NF) As of September 2019, DIVS search of= yielded two DOS CCD- NIV applications: o (U//FOU

Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0.00 Acco

ORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YORK NY NYC TAXI 7V56 & 7V57 BROOKLYN NY NYC-TAX

* * *** * * * * * **** ***********1; Please transfer Fifty Thousand Dollars and 001100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01587193 ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 May-24-2010 04:04 PM JPM

ed Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195 ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID: 036005247356746 DATE: 05/24/2010 08:07:00

ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica

depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated