Epstein Secrets

CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st

the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1

O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25

D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti

Kahn as Joint Personal Representatives NY of the F.state of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) Priscilla Doe v.

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I.

er electronic communication sent by or to Jeffrey Epstein, , and/or . This request includes information t

ancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM car

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I.

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

ings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes information tha

ancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

el, meetings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes informa

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any p

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I.

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

ings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes information tha

ancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

el, meetings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes informa

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any p

. All right. In the complaint, I'm going to tell you what it alleges and I'm going to ask if this helps to refresh your recollection about any of Jeffrey Epstein's activities. The defendant, Jeffrey Epstein, transported the plaintiff to another state in order to engage in sex acts with her. And this occurred

EFTA00159591 Larry Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. That's Jeffrey's mom. Q. She's passed away? A. Yes. Q. At least that's your understanding, right? A. That's what I heard, yes. Q. Okay. , do you know her

2 versus Jeffrey Epstein, you're not familiar with who that person is? A. No idea. Q. Okay. I'm going to mark Jane Doe, one of the 22, versus Epstein as Exhibit No. 4 to this deposition. (Plaintiff's Exhibit No. 4 was marked for identification.) 3527-003 Page 138 of 227 SUBJECT TO PROTECTIVE O

estion. BY MR. EDWARDS: Q. "In September 2002, Defendant Epstein purchased a commercial round-trip airline ticket

e. Q. All right. Have you ever been told that Mr. Epstein committed sex acts against underage girls on a l

these passenger manifests, or a copy thereof, to Darren Indyke or someone at NES, LLC; is that correct? A. Correct. Q. If I requested them from NES, LLC, that's somebody at some point in time was in possession of all the passenger manifests? A. Sure. Q. And NES, LLC's address is the one you gave

Dear Amanda, As legal counsel to NES, LLC, a New York limited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also confirm that I am the sole member of New York Strategy Group, LLC. /s/ Darren K. Indyke DARREN K.

lity company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also

mited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is

mited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is

Dear Amanda, As legal counsel to NES, LLC, a New York limited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also confirm that I am

Jeffrey E. Epstein Member 4 EFTA00312975 Exhibit E Guaranty — Attached EFTA00312976 GUARANTY THIS GUARANTY dated as of November , 1998, by Jeffrey E. Epstein, who has an address at 358 El Brillo Way, Palm Beach, FL 33480 (the "Guarantor"). WHEREAS, pursuant to a certain Purchase and Sale Agreement of ev

payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a certain Gu

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a c

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a ce

OF ) On the day of November, 1998, before me personally came Jeffrey E. Epstein, known to me personally, and he did state that he is a member of NES, LLC, a New York liability company (the "Company"), the entity described in the foregoing document, that he is authorized, for and on behalf of the Comp

Jeffrey E. Epstein Member 4 EFTA00313059 Exhibit E Guaranty — Attached EFTA00313060 GUARANTY THIS GUARANTY dated as of November , 1998, by Jeffrey E. Epstein, who has an address at 358 El Brillo Way, Palm Beach, FL 33480 (the "Guarantor"). WHEREAS, pursuant to a certain Purchase and Sale Agreement of ev

personally delivered. NES, LLC By: Jeffrey E. Epstein Member 4 EFTA00313059 Exhibit E Guaranty —

elivery, of personally delivered. NES, LLC By: Jeffrey E. Epstein Member 4 EFTA00313059 Exhibit E Gu

elivery, of personally delivered. NES, LLC By: Jeffrey E. Epstein Member 4 EFTA00313059 Exhibit E Gua

s.: ) On the day of November, 1998, before me personally came Jeffrey E. Epstein, known to me personally, and he did state that he is a member of NES, LLC, a New York liability company (the "Company"), the entity described in the foregoing document, that he is authorized, for and on behalf of the Comp