Epstein Secrets

6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwe

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going gol

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fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 • 31E-MM-108062 • o: • • • • • • m: U op...

. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi 'pornli?i/-OH fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/ z ••• • EFTA0170

all length/message info/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We

6/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 21 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jere Epstein, David en, 1 pax, 1 pax 22 23 1/1972005 11:5200 PM Epstein's Flight arrives at PBIA (Booing 727) Jeffre E stein, EFTA01700228 • A B

6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

well 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E.stein. I 32 2222005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11593) J,ffre Epstein, I 33 34 3/16/2005 6-36:00 PM

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natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

oam*, cettication: Thee aCCOuntritS /eland by (Mine) Me) of lDepeolmein es be opened g Brandt Icor* Nat I complied MIN the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due Spence aid Erases* Due Diligence processes. Name &

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rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

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Subject: CDECRE EAT From: Heather Gray To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com>, "Richard Kahn" Subject: sales tax audit of exchange agent Date: Wed, 23 Aug 2017 21:12:20 +0000

ange agent Date: Wed, 23 Aug 2017 21:12:20 +0000 Attachments: doc04570220170823154153.pdf Inline-Images: image001.png; image002.png; image003.png Jeffrey and Rich, Attached is the letter our outside lawyer (Tim Noonan at Hodgson Russ) sent to the New York sales tax auditor. Below (in blue) is the res

ject: CDECRE EAT From: Heather Gray To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com>,

itor. Below (in blue) is the response our lawyer received from the auditor: From: Antona, Carlo C (TAX) Sent: Monday, August 14, 2017 3:07 PM To: Noonan, Timothy < Cc: Lai, Edward (TAX) ; Sherif, Musa (TAX) < Cronin, Robert M (TAX) Hi Tim, Ferrer, Carlos (TAX) I just got back from vacation and cu

lertious/Cla -- *Redactions for personal contact information i f . Nadler Emaguel .. Nagel Wimam • I " i , .•··. ope ty Nohai Cecllla Noonan, Tim *Redactions for personal contact information . Oates, Simi rletto iill"e I l • if - - 0 ·• •t t: ... ,. Laurie •~11·u11 Marella ~rice

ruth), Smith.Peterson, Noona ·~ II l J *Redactions for personal contact information b • •~. . I a I . . . ... .; ., . Ina de l Steiner Jeffrey . . . . u, -..J *Redactions for personal contact information s I f l • • ford-Sackvllle, Char• illifrry Swire, Jenny T . M D Id & Luc