Epstein Secrets

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

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Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

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Page loll Classic Advantage Checking Chin, mons about your account. calf Colonial Connectioir ar7-502-2215 www.coloniab•Mccom STATEMENT PERIOD Maids '20.200{- ADM 24200$ ACCOUIVT NUMBER Tar your m loan your way . Forma° information. please see rho enclosed Insert. JEFFREY E EPSTEIN OR ONIS

without crossing on private hallway. Linked to a Laundry Room. 6. Chateau Master Bathroom (2nd Floor) • Bathroom has to have great views. • Mr. Epstein sleeps on left side of headboard (Access to toilet room from this side) • His Master Bath: Shower & Steam previous approved layout. No outdoor sho

nd Floor) • Bathroom has to have great views. • Mr. Epstein sleeps on left side of headboard (Access to toile

h an extra sitting area for friends approximate size: 12'x15' with bathroom. • Pantry outside the bedroom. To get water, etc. • Service Pathway so Maids can service the rooms without crossing on private hallway. Linked to a Laundry Room. 6. Chateau Master Bathroom (2nd Floor) • Bathroom has to hav

ithout crossing on private hallway. Linked to a Laundry Room. 6. Chateau Master Bathroom (27° Floor) • Bathroom has to have great views. • Mr. Epstein sleeps on left side of headboard (Access to toilet room from this side) • His Master Bath: Shower & Steam previous approved layout. No outdoor sh

Floor) • Bathroom has to have great views. • Mr. Epstein sleeps on left side of headboard (Access to toile

h an extra sitting area for friends approximate size: 12'x15 with bathroom. • Pantry outside the bedroom. To get water, etc. • Service Pathway so Maids can service the rooms without crossing on private hallway. Linked to a Laundry Room. 6. Chateau Master Bathroom (27° Floor) • Bathroom has to ha

ham Sent: Friday, January 25, 2019 10:39 AM To: Jeffrey E. ([email protected] cmailtoieevacation@gmailc

id I could even keep the current horrible pool , is difficutl for me to understand. From: Kifah Laham Sent: Friday, January 25, 2019 10:39 AM To: Jeffrey E. ([email protected] cmailtoieevacation@gmailcom> ) Cc: Xavier CARTRON; Olivier Molla Subject: LS118.45: Presentation9.23.01-19 Dear Mr. Jeffery

n the block. The office is awful. The cinema has no projtion area or double entrance . This plan was drawn by someone who was never on the island !! Maids need to walk through the rooms!!! Sad. Sad sad . Shocking please note The information contained in this communication is confidential, may be att

80 Sent: Friday, January 25, 2019 10:39 AM To: jeffrey E. ([email protected] <mailtoieevacation@gmail.

rible pool , is difficutl for me to understand. From: Kifah Laham 5 EFTA_R1_01844610 EFTA02628180 Sent: Friday, January 25, 2019 10:39 AM To: jeffrey E. ([email protected] <[email protected]> ) Cc: Xavier CARTRON; Olivier Molla Subject: LS118.45: Presentation9.23.01-19 Dear Mr. Jeffer

n the block. The office is awful. The cinema has no projtion area or double entrance . This plan was drawn by someone who was never on the island !! Maids need to walk through the rooms!!! Sad. Sad sad . Shocking please note The information contained in this communication is confidential, may be att