Epstein Secrets

24 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 18,099.00 25,000.00 5,352.88 889,954.22

0019306 DPI 802 211 15312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Private Client Checki

ips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We

h them Ann R. On Dec 13, 2017, at 1:19 PM, Richard Kahn < > wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel EFTA00924224 cel On Dec 13, 2017, at 12:18 PM, Ann Rodriquez < > wrote: Hugo is still at Cabrita Point at the moment changing and ch

ter he's finished with Cabrita Point I'll keep you posted.... Ann R. On Dec 13, 2017, at 10:27 AM, Daphne Wallace < wrote: Greetings Rich, Mr. Hodge is trying to finalize a time now. We are standing by. On Wed, Dec 13, 2017 at 9:20 AM, Richard Kahn c lia> wrote: ok what time is he going to LSJ

what time is he going to LSJ thought issue was more on STT side or with cable? Richard Kahn HBRK Associates Inc. 75 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > wrote: On Dec 13, 2017, at 9:16 AM, Daphne Wallace < > wrote: Greetings Rich, EFTA00924239 Mr. Hodge is going over to t

r he's finished with Cabrita Point I'll keep you posted.... Ann R. On Dec 13, 2017, at 10:27 AM, Daphne Wallace < > wrote: Greetings Rich, Mr. Hodge is trying to finalize a time now. We are standing by. On Wed, Dec 13, 2017 at 9:20 AM, Richard Kahn ok what time is he going to LSJ thought issue

. On Dec 13, 2017, at 1:19 PM, Richard Kahn < wrote: EFTA00924230 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 t cae On Dec 13, 2017, at 12:18 PM, Ann Rodriquez < > wrote: Hugo is still at Cabrita Point at the moment changing and checking items in the

ter he's finished with Cabrita Point I'll keep you posted.... Ann R. On Dec 13, 2017, at 10:27 AM, Daphne Wallace < wrote: Greetings Rich, Mr. Hodge is trying to finalize a time now. We are standing by. On Wed, Dec 13, 2017 at 9:20 AM, Richard Kahn ok what time is he going to LSJ thought issue

what time is he going to LSJ thought issue was more on STT side or with cable? Richard Kahn HBRK Associates Inc. 75 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > wrote: On Dec 13, 2017, at 9:16 AM, Daphne Wallace < > wrote: Greetings Rich, EFTA00924251 Mr. Hodge is going over to t

r he's finished with Cabrita Point I'll keep you posted.... Ann R. On Dec 13, 2017, at 10:27 AM, Daphne Wallace < > wrote: Greetings Rich, Mr. Hodge is trying to finalize a time now. We are standing by. On Wed, Dec 13, 2017 at 9:20 AM, Richard Kahn ok what time is he going to LSJ thought issue

ff arrive back at MCC New York EFTA00109871 EFTA00109872 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:ffara TO: Operations Lieute

Facet S CONTROL MI "2 Andrea, S OT (NC) "8 Lewis. t 5 12 Adams, j S CONTROL 12 "3 Logrand, C O1 10 Montoya, H INTERNAL —2 Dupree, d 5 "8 Hodge. j 5 OT (NC) -112 Silvia. r S O1 INTERNAL 12 —2 I. k S O1 12 Masullo. J ATT, CONF el <unassigned> "12 <unassigned> UNIT 2 2 Bullock. s S

n, EFTA00134568 NY 00000805 EFTA_00000029 EFTA00134569 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lec tro n ics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations

ad. S CONTROL II1 "2 Andrea, S OT (NC) 'IS Lavas. t S 12 Adams, j 5 CONTROL 112 "3 Logrand, C OT 10 Montoya, H INTERNAL —2 Dupree, d S "6 Hodge. I S OT(NC) -112 Silvia. r S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned> "12 <unassigned> UNIT 2 2 Bullock,

/14 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY EFTA01528133 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 37,500.00 13,574.12 7,042

hips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We

Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:

0 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT 12 Masons. J ATTY CONIF "8 <unassigned> ^12 <unassigned> UNIT 2 2 Bullock, a $