Epstein Secrets

otals 1 Island Grounds Inc. 69 30% 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

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% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82

tracted To Date Balance of Contract valeta/nage 592.160 00 544960 00 EFTA00609212 4, TSG _ TSG TECHNOLOGIES, INC. Name 14110 St James. LLC c.J0 Financial Trust Company. Inc Address 6100 Red Hook Quarter 6•3 Cs/ Slate USVI Zip 00802 Phone All,, Gary Kern* St Thomas 340.179-8054 40.204-0 2-PRM) I Little S

om of TSG invoice. Monique Hotmail: Free, trusted and rich email service. Get it now. Page 1 of 1 EFTA00609214 AOL Mall 2/23/10 2:29 AM From: Gary Kerney Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. G

Balance of Contract Ye/Retainer 599.065 00 29.608 00 EFTA00609206 TSG TECHNOLOGIES. INC. k a lbA TES e wag nu• MO two Name Use I James. LL Cab Financial Trust Company. kV Address 6100 Red Hook Quarter 8.3 City SI Thomas State USVI Zip 00802 Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. J

e I James. LL Cab Financial Trust Company. kV Address 6100 Red Hook Quarter 8.3 City SI Thomas State USVI Zip 00802 Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. James amnia Number 40-204-02-PRM0S Dale 2/3/2011 Order No. TSG Contact Bob Petersen Michael Malo Phone (3

and we can discuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

downside, . the useless switches that you describe . are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy > wrote: I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how

cuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. EFTA00742355 Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

he useless switches that you describe . are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy wrote: EFTA00742354 I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how

_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 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%

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. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1%

otals 1 Island Grounds Inc. 69 30% 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

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% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1%

May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc. Account 4 Please transfer Three

lease wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number Reference:. May 2011 Invoice DATE: 05/17/2011 12:20:00 Page 2 of 6 DID: CSID: aINDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Cha

-17.2011 0,8 18 AM JP11 riiSe .""o3 4.5951 Financial Trust Company, Inc. M emo ran du in To: Janet, .11) Morgan From: Jeffrey Epstein May 9, 2011 AcCotzt, 4. Financial Trust Company, Inc. Ati.:ount # Q30171.00-5 ?Luise

Twenty Four Thousand Two Hundred N:.ne7y FIVe, Dollars and 40i100 (324315.40) front th abovc acsouht to. Bank EiB&T AMA 05500330B ,Arrzunt Name: Gary Kerney Amount ri,umber; 000525E4598 .9 Reference: May 2011 Invoice ID 0361)5175937707 DATE 051171:X11 12 23 DO Page 2 co 5 MD 5567316607 CSC,. 302.624-5