Epstein Secrets

% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1

0 5,784 5,508 4,860 4,860 5,820 8,187 Total 88,793 93,655 99,858 107,535 96,435 86,010 87,761 Raise to 82,500 was 4/2/2007 Moved from Zorro to LSJ payroll as of 4/12/2010 Salary 68,250 71,663 75,000 82,500 82,500 74,250 74,250 Bonus 6,825 7,500 10,000 10,000 - - Simple IRA

80 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.7

71,918 2,935,967 3,872,904 Jeepers Inc. 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,

detailed quota VoIP Phone system TBD PROPOSED INCREASES EFTA00727866 Jeffrey Epstein eatsto Kirkland-Ellis PROPOSED INCREASES EFTA00727867 NES LLC SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Spence Control Valve 0 1,750 1,750 Hot Wa

OICES Outstanding Upcoming Description as of 12/15/09 thru 3/31/10 Total Legal 818,550 1,200,000 2,018,550 LSJ 0 NES 0 19,550 19,550 Zorro 0 Palm Beach 0 Paris 0 Aviation 14,800 1,851,000 1,865,800 HBRK 0 125,000 125,000 DKI PLLC 0 540,000 540,000 Miscellaneous 0 183,

detailed quota VoIP Phone system TBD PROPOSED INCREASES EFTA00608024 Jeffrey Epstein eatsto Kirkland-Ellis PROPOSED INCREASES EFTA00608025 NES LLC SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Spence Control Valve 0 1,750 1,750 Hot Wa

OICES Outstanding Upcoming Description as of 12/15/09 thru 3/31/10 Total Legal 818,550 1,200,000 2,018,550 LSJ 0 NES 0 19,550 19,550 Zorro 0 Palm Beach 0 Paris 0 Aviation 14,800 1,851,000 1,865,800 HBRK 0 125,000 125,000 DKI PLLC 0 540,000 540,000 Miscellaneous 0 183,

ley-NM 4K Projector Credit card info is as follows: Name: Jeffrey epstein Card Number: XXXXXXXXXXXXXXXXXXXXXXXXXXXX Credit Card mailing address: NES LLC PO BOX 806 NY NY 10150 When will project arrive in New Mexico Please advise Thanks From: "Peralta, Celeste Bess" Date: Tue, 17 Dec 2013 00:55:

Epstein <[email protected]> Subject: Fwd: ZDC- Stanley-NM 4K Projector Date: Wed, 18 Dec 2013 11:23:47 +0000 Sony projector to be installed at Zorro Thursday and Friday. Sent from my iPhone Begin forwarded message: From: "Peralta, Celeste Bess" Date: December 17, 2013 at 11:05:59 PM EST To: R

% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp.

82,500 was 4/2/2007 ! I 82,500 2,475 6,600 4,866.i _,. 74,250 - :— 5,940 Cirki: _ .74,250 - _ 5,6,1d (1,537) 10,182 Moved from Zorro to LSJ payroll as of 4/1- 2/2010 Salary _ Bonus _____1 Simple IRA -3% ! Payroll Taxes Payroll Deduction for Health / Life Hire date: 4/15/2

% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1

0 5,784 5,508 4,860 4,860 5,820 8,187 Total 88,793 93,655 99,858 107,535 96,435 86,010 87,761 Raise to 82,500 was 4/2/2007 Moved from Zorro to LSJ payroll as of 4/12/2010 Karen Gordon Hire date: 4/15/2003 Salary 68,250 71,663 75,000 82,500 82,500 74,250 74,250 Bonus 6,825 7,5

ductible) d) 576 - ground only $29,200 - (insured value 2,000,000) - no =ncrease from last month ($0 deductible) Total Annual Premium $137,260 10) NES LLC a) Local Law 11 work - Darren is reviewing AIA documents from =erbert Rose for $110,000 - Architect has approved building department =nd landmark a

ill be paid September 1- Is there anything you need me to =ollow up with them on. 16) Thoughts on future accounting firm.. 17) Feedback on LSJ and Zorro walk thru by Hyatt employee a) Manolito / Wendy outrage with Karen and Brice b) LSJ / IG - staff reductions - Brice just hired and individual =t $2

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

James Island, in the Virgin Islands. They said he had a second home on the islands, along with places in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

James Island, in the Virgin Islands. They said he had a second home on the islands, along with places in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after