Epstein Secrets

well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley FL33178 Phone: Ship Via: WHITE GLO

Phone: www.duaucri n made here, made well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley

well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley FL33178 Phone: Ship Via: WHITE GLO

Phone: www.duaucri n made here, made well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley

eeks please advise if we should pay via JSC check or JEE credit card thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Daphne Wallace stj Subject: Fwd: Furniture Sale Date: August 24, 2016 at 3:17:50 PM EDT To:

furniture only kicks in on each dollar spent over 40,000 b) spending is accumulated on an annual basis and must all be made from a designer entity (JSC Interiors) our order for table, chair and lamp totals totals 36,900 + 2,214 delivery to STT for total cost of 39,114 delivery time to STI' is expected to be

0000489504 United States 301 E 66th St, Apt.8H New York NY 10065 United States Interior Decorator JSC Interiors LLC 575 Lexington Ave 14th Floor New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

C Interiors (savings of approx 800) expected delivery date is around July 11th as custom orders take 45-60 days Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel Begin forwarded message: From: bellaklein < Subject: Fwd: Restoration Hardware Quote Date: May 1, 2015 at 10:09:21 AM EDT Cc

Date: Fri, 01 May 2015 19:15:02 +0000 Ok On Friday, May I, 2015, Richard Kahn > wrote: attached is Zorro restoration hardware order placed under JSC Interiors (savings of approx 800) expected delivery date is around July 11th as custom orders take 45-60 days Richard Kahn HBRK Associates Inc. New York NY

1,000 x 15% = 150 savings shall i purchase JSC or JEE please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 25, 2016, at 12:54 PM, jeffrey E. <[email protected]> wrote: So buy a blanket and get discounts On Thursday, 25 Au

furniture only kicks in on each dollar spent over 40,000 b) spending is accumulated on an annual basis and must all be made from a designer entity (JSC Interiors) our order for table, chair and lamp totals totals 36,900 + 2,214 delivery to STT for total cost of 39,114 delivery time to STT is expected to be 5

well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley FL33178 Phone: Ship Via: WHITE GLO

ne: www.ducducnyc.com made here, made well Tµ Order No: Est Completion: Order 100432 6/1/2018 Terms: 50% Deposit, 50% Upon Shipping BILL TO: JSC Interiors, LLC 575 Lexington Ave New York NY Email: Phone: SHIP TO. Richard Kahn LSJE, LLC - ST. THOMAS Tropical Shipping, 9505 NW 108th Avenue Medley

ny 10016 Phone: 212-226-1868 www.ducducnyc.com made here, made well TM Order No: Order 100432 SILL TO' JSC Interiors, LLC 575 Lexington Ave New York NY RE: LSJE, LLC - ST. THOMAS 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Email: Phone: SHIP TO' LSJE, LLC LSJE, LLC - ST. THOMAS 6100 RED QU

200 lexington aye, suite 701 new york. ny 10016 Phone: 212-226-1868 www.ducducnyc.com made here, made well TM Order No: Order 100432 SILL TO' JSC Interiors, LLC 575 Lexington Ave New York NY RE: LSJE, LLC - ST. THOMAS 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Email: Phone: SHIP TO' LSJE, LLC

xington Ave Nei/ 'ark Nr EMail: • PO Number: UnePartNum Description 1 ACTG REFUND OVERPYMT (#100432) JSC Interiors, LLC 575 Lexington Ave New York NY Ship Date: 4/19/2018 Quantity Unk Rice Ext Price -1.00EA 6,814.78000 -6,814.78 Line(s) Subtotal: -6,814.78 Total Tax: 0.00 Less Prepaid

91 SHIP TO• JSC Interior% LLC 575 Lexington Ave Nei/ 'ark Nr EMail: • PO Number: UnePartNum Description 1 ACTG REFUND OVERPYMT (#100432) JSC Interiors, LLC 575 Lexington Ave New York NY Ship Date: 4/19/2018 Quantity Unk Rice Ext Price -1.00EA 6,814.78000 -6,814.78 Line(s) Subtotal: -6,81