Epstein Secrets

A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

00 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis litre 8/27/01• Gu

/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/

To: Richard Kahn Cc: From: Daphne Wallace Sent Thur 923/2019 8:13:35 PM Subject Re: Flappole Pool: Awning ann rodriquez Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on N

e Sent Thur 923/2019 8:13:35 PM Subject Re: Flappole Pool: Awning ann rodriquez Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace <t > wrote: Greetings Rich

ouella remembers that they were installed as pan of the big improvements, and probably purchased via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace a wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manuf

chased via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace a wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace wrote: Greetings Rich, B

ity thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fax CC ann On May 23, 2019, at 4:18 PM, Daphne Wallace wrote: Greetings Rich, Bella contacted Louella, as Carluz confirmed the awnings were installed before his and Renato's time - when Janusz and Lou

ed via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace <-4 > wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace a wrote: Greetings Rich,

/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classification: For internal use only Melisa Venegas Hi Daphne — EFTA01398663 The one remaining was pending ABR approval as of 9-28-17 (moved from HR to MR pending the completion of ABR approval). Kind Regar

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ n/a Darnetta Chandler-J