Epstein Secrets

ege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02109 05/13/2009 I. Epstein info — List of Plaintiff lawyers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of

privilege and/or work product 02933 06/17/2009 --; I I Jane Doe v. Roe Attorney/Client privilege and/or work product 01292 09/18/2009 1-- Epstein article Attorney/Client privilege and/or work product 01068.01070 04/02/2009 All Staff Current case list of Attorney/Client privilege and/or wor

asonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01003.01005 10/12/2009 Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

privacy rights 06744.06747 05/01/2009 Depo of Jeffrey Epstein Work product; attorney/client privile

irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11039-11071 07/21/2009 Retainer from the Firm Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 113 EFTA00296242 Privilege Log — Dat

IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; p

April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare fo

-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare for conference and conference with JE 320 hr $1,600.00 03/02/2009 JMB Review Non-Prosecution Agreement and related documents; review Josefberg letter and all related e-mails regardi

2009 RDC Receipt and review LM and EWs Order on Defendant Epstein's Motion to 0.60 hr $300.00 Dismiss, LM 's Fir

your account is now past du€. Please remit payment. Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust. Balance in Retainer. $0.00 $0.00 $136,569.67 $100,000.00 $36,569.67 $116,625.97 5153,195.84 Page 14 EFTA00614415

4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Type Date 10000 • Bank 10011 - JPMorgan Chase MM Num Name Memo Split Amount Balance -4,992.62

4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Typ

4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12,

4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2

-48.026.85 944.54064 Check 9/29/2010 Wire LSJ. LLC 14016 - L.S.J.... -275.000.00 669,540.64 Check 9/30/2010 Wire Cabinet Experton S... Retainer for ... 50404 • Legal -1.650.00 667.89064 Check 10/4/2010 Wire LSJ, LLC 14016. L.S.J.... -100.000.00 567,890.64 Check 10/4/2010 Wire Ar

the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

the discovery of the admissible evidence; protected by privacy rights 01003-01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr

0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi

ead to the discovery of the admissible evidence; protected by privacy rights 02619-02622 09/09/2009 Jacquie Johnson Bradley Edwards New client Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

the discovery of the admissible evidence; protected by privacy rights 01003.01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr

0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi

ead to the discovery of the admissible evidence; protected by privacy rights 02619-02622 09/09/2009 Jacquie Johnson Bradley Edwards New client Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

s, or any other similar project-related expenditure which will be billed separately and paid for by the "CLIENT. if needed. OWNER FtADY INC. Mr. Jeffrey Epstein Mr, Ram n Alonso DATE: December 5". 2017 DATE: mber 5°. 201 1450 Brickell Ave. Suite 42120, Miami, FL, 33131 • Tel. EFTA00300859 Z ADVCA GREAT

RADYCA AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A RADYCA. INC. will provide Surv

RADYCA AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A RADYCA. INC. will prov

LIENT. Lodging/Meals to be arranged by "CLIENT. Total above scope of work project cost is $79,600 (Seventy Nine Thousand Six Hundred US Dollars). A Retainer of 60% $47,760 (Forty Seven Thousand Seven Hundred & Sixty US Dollars) is required to start scope of work. This retainer is non-refundable but it wi

JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.01 JEFFREY E. EP STEIN M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E AceoUnt • * ,1%******* I I * * ********4******

Page 1 o JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.02 JEFFREY E. EPSTEIN Meinorandtko. To: Janet, JP Morgan From: Darren Indyke .QcfOber Re: Jeffrey Eps Account # ***************,$ **Ii***************.i6k***;gs Pleas6 transfer Sit. Thousand Nine Hundred Thirty FiVe Dollars & 00/100 ($6,935.00). f

ANCIAL SPONSORS Oct 6 2009 16:17 P.02 JEFFREY E. EPSTEIN Meinorandtko. To: Janet, JP Morgan From: Darre

ABA #: '026009593. For the account of: Maguire Group Inc. cothfriercial Street, Suite One . MA 02035 . Account #: 33 . Foxborough, Reference!. Retainer — Work Order No. 17 — Mechanical Building Please email Richard Kahn with the Fed Reference number. ID: DATE: 10106/2009 08:13:00 PM DID: SC: Page

IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY For Professional Services Rendered: Invoice # 29675 Federal ID # 59-2827481 03/01/2009 RDC 3.20 hr $1,600.00 03/02/2009 JMB 1.00 h

April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY For Professional Services Rendered: Invoice # 29675 Federal ID # 59-2827481 03/01/2009 RDC 3.20 hr $1,600.00 03/02/2009 JMB 1.00 hr $500.0

your account is now past du€. Please remit payment. Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust. Balance in Retainer. $0.00 $0.00 $136,569.67 $100,000.00 $36,569.67 $116,625.97 5153,195.84 Page 14 EFTA00722648

f this work, I wi=l send you my Exclusive Agreement. </=> Thank you & I =ook forward to your favourable reply. </=> BR</=pan> Alireza<=u> From: jeffre= E. tmailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, July 14, 2015 6:10 PM To: Alireza Ittihadieh Subject: EFTA_R1_01617

eh < Sent: Tuesday, July 14, 2015 6:33 PM To: jeffrey E. Cc: Office @ Freestreambermuda.bm Subject: R

ll galdly pass it along On Tue, Jul 14, 2015 at 1:49 PM, Alireza Ittihad=eh < <mailto > wrote: Happy to help.<=u> </=> I will require a $=5,000 Retainer and $175,000 Success fee. </=> If this work, I wi=l send you my Exclusive Agreement. </=> Thank you & I =ook forward to your favourable reply. <

From: jeffrey E. <[email protected]> Sent: Wednesday, April 4, 2018 7:50 PM To: Lawrence Krauss Subject: Re: KaiserDillon PLLC Transaction Receipt you should

//maps.google.com=?q=1701+E.+Colter+St.+Unit+425+Phoenix+,+AZ+85016&entry=gmail&=ource=g> aS mailto Total $15000.00 Additional Info Oescript=on Retainer re Lawrence M. Krauss Credit Card Transaction Matc= Authorization Code: =td class="m_-3067613033167456152m_-2563816520167232843PaymentVal" style=