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11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3.522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
Daphne L. Wallace 06/12/2000 45,500, 3,635 1365 11,724 62,224 Jeanne Brennan Wiebrac 08/01/2000 98,000 7,651 2940 19,017 47,595 175,203 Jermaine A. Ruan 03/01/2000 45,000. 3,597 1350 15,628 2,991 68,566 Leon A. Casey, Sr. 01/01/2000 50,000 3,979 1500 32,232 87,711 Loretta McDonald Morrel
11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3,522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
lace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/
sley Groff Cc: "Joichi (Joi) Ito" , "Joichi (Joi) Ito" <M >, Roy and Ste hanie Hod es , Roy and Ste hanie Hod es , "Jermaine A. Ruan" Subject: Re: Jeffrey Epstein-Pick Up from STT Airport Date: Tue, 02 Jul 2013 13:27:15 +0000 Got it. Thanks. - Joi On Jul 2, 2013, at 09:21 , > wrote: > Hello Joi...wanted you to
ter from St. Thomas airport. Instead, please look for Jermaine who will be at the airport holding a sign with you name on it. He will get you on to Jeffrey's island via boat. Thank you and hope you have a wonderful trip! Lesley > Jermaine Ruan's cell: > Joi Ito's cell: > Joi's flight information: >
Hod es , "Jermaine A. Ruan" Subject: Re: Jeffrey Epstein-Pick Up from STT Airport Date: Tue, 02 Jul 2013
From: Joi Ito To: Lesley Groff Cc: "Joichi (Joi) Ito" , "Joichi (Joi) Ito" <M >, Roy and Ste hanie Hod es , Roy and Ste hanie Hod es , "Jermaine A. Ruan" Subject: Re: Jeffrey Epstein-Pick Up from STT Airport Date: Tue, 02 Jul 2013 13:27:15 +0000 Got it. Thanks. - Joi On Jul 2, 2013, at 09:21 , >
d. GREAT ST JIM, 'IC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h
Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be ad
> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 2 EFTA_R1_01848982 EFTA02629983 12/20/2018 &=bsp;
GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i
rstbankvi.com <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you fo
0.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp;
d. GREAT ST JIM, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h
t to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank
n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp;
Entities connected to both Jeffrey Epstein and Jermaine A. Ruan

Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONHarry Beller
PERSONCecile de Jongh
PERSONMaria Farmer
PERSONGary Kerney
PERSON
Alfredo Rodriguez
PERSONJermaine Ruan
PERSONRichard Barnett
PERSON
John Brennan
PERSON
David Rodgers
PERSON
Financial Trust Company
ORGANIZATION
Zorro
LOCATIONDoug Schoettle
PERSON