Epstein Secrets

••• international jet i v T E R i O R S 2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 July 7. 2017 Mr. Jeffrey Epstein Plan D, LLC 6100 Red Hood Quarters B3 St Thomas USVI 00802 Proposal ER017007R6 Gulfstream 550, Jeffrey. Serial No. 5173, Registration No. N41

EW YORK 11779 July 7. 2017 Mr. Jeffrey Epstein Plan D, LLC 6100 Red Hood Quarters B3 St Thomas USVI 00802 Proposal ER017007R6 Gulfstream 550, Jeffrey. Serial No. 5173, Registration No. N415LM With the mutual understanding that the delivery date is Monday August 141". the items highlighted in red

oved by a Designated Engineering Representative(s) of the F.A.A. and approved on FAA Form 8110-3 and FAA Form 337. CHANGE ORDER ITEMS REQUESTED by JE 316 Fwd Lavatory Door Design and fabricate a wood veneer overlay cover for the vacant / occupied sign to make it aesthetically blend in with the

ONKOMA. NEW YORK 11779 July 7. 2017 Mr. Jeffrey Epstein Plan D, LLC 6100 Red Hood Quarters B3 St Thoma

iors. Inc. Instructions: 2221 Smithtown Avenue Long Island MacArthur Airport Ronkonkoma, New York 11779 Bank Identifiers: Instructions: Note: M&T Bank 50 Jericho Triangle Jericho. New York 11753 Please reference one of the following (as applicable): • Invoice Number • Work Order Number • Ai

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ide.pe_. From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ide.pe_. From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ide.p

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ide.pe

**** *********** ********* * ***** Please wire Five Thousand Five Hundred Dollars & 00/100 ($5,500.00) from the above account to: For credit to: M&T Bank ABA #: For further credit to: RR Beach Associates, 1,1,C Account If: Reference: Source One; Full accord and final satisfaction of Invoke #100379

Nov-17-2010 04:46 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr

04:46 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr

Nov-17-2010 04:46 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fr

Nov-17-2010 04:46 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro

unt # Please wire Seventeen Thousand One Hundred Fifteen Dollars & 20/100 (517,115.20) from the above account to: ABA Routing # 022000046 Bank: M&T Bank A/C #: Account Name: New Country Motor Cars of PB LW Reference: LSJ LLC - VIN # ID: 036011172347672 DATE: 11/17/2010 21-.48:00 Page 1 of 1 DID:

Nov-17-2010 04:46 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From

Nov-17-2010 04:46 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry

-17-2010 04:46 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry

Nov-17-2010 04:46 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro

***************** Please wire Seventeen Thousand One Hundred Fifteen Dollars & 20/100 ($17,115.20) from the above account to: ABA Routing # Bank: M&T Bank A/C #: Account Name: New Country Motor Cars of PB LLC Reference: LSJ LLC VIN # WMEEK38A6AK343524 EFTA01591644 ID: DATE: 11/17/2010 21:48:00 Pa

Begin forwarded message: To: Richard Kahn[[email protected]] From: Jeffrey Epstein Sent: Mon 8/12/2013 7:05:05 PM Subject: Re: invoice for GIV/N212JE yes On Mon, Aug 12, 2013 at 11:43 AM, Richard Kahn wrote: please advise if

ard Kahn[[email protected]] From: Jeffrey Epstein Sent: Mon 8/12/2013 7:05:05 PM Subject: Re: in

o: Richard Kahn[[email protected]] From: Jeffrey Epstein Sent: Mon 8/12/2013 7:05:05 PM Subject

ttached is the 25% interim invoice for the GIV Serial # 1085 which is due at this time, as per your contract. Our wire instructions are as follows: M&T Bank 50 Jericho Quadrangle Jericho, NY 11753 International Jet Interiors, Account ABA #0 Please contact me if you have any questions. Thank you, E

Type and Fields will be Displayed JPMC Transfer ACH 0 Check Wire 0 International Wire Principal: !$157,500.00 Income: Debit Account #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank ABA: 50 Jericho Quadrangle Receiving Bank Name: Address 2: 022000046 M&T Bank Beneficiary Account #: [

.00 Income: Debit Account #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank ABA: 50

!$157,500.00 Income: Debit Account #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank

ount #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank ABA: 50 Jericho Quadrangle Receiving Bank Name: Address 2: 022000046 M&T Bank Beneficiary Account #: [- Beneficiary Name: International Jet Interiors Inc. City: Jericho Domestic Debit Account State: NY Zip Code: 11753

ransfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $250,000.00 Income: EFTA01589750 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Acco

Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving

50 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: R

it Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 ag. =WM Account Type:

* J. P. Morgan O International Wire Jeffrey E Epstein Matilikttati Address 1: Receiving Bank ABA: R

Title: fg* J. P. Morgan O International Wire Jeffrey E Epstein Matilikttati Address 1: Receiving Bank

J. P. Morgan O International Wire Jeffrey E Epstein Matilikttati Address 1: Receiving Bank ABA: Receiving Bank Name: 50 Jericho Quadrangle M&T Bank Address 2: Beneficiary Account I: Beneficiary Name: International Jet Interiors Inc. City: State: Jericho NY Zip Code: 11753 yerthaPg -4 .

e: O J. P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

count Title: O J. P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

nal Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 50 Jericho Quadrangle M&T Bank Address 2: International Jet Interiors Inc. City: State: [Jericho NY Zip Code: 11753 aiact;grosWWWWeic:; arAWSr Accourt Type: O DDA (US)

-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes

xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t

ZION ZION US Erika Najarian UNDERPERFORM Bank of Hawaii Corp. BOH BOH US Ebrahim H. Poonawala Cullen/Frost Bankers Inc CFR CFRUS Ebrahim H. Poonawala M&T Bank MTB MTB US Erika Najarian Prosperity Bancshares Inc PB PBUS Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Disclosures Imp