Epstein Secrets

: I refer the attached correspondence to you for whatever action you deem appropriate. Sincerely, JJFjr:sb JOSEPH J. FARNAN, JR. Enclosure cc: Jeffrey E. Epstein (w/o encl.) Mark J. Shapiro, Esquire (w/o encl.) David Bird, Clerk, U.S. Bankruptcy Court (w/encl.) EFTA00128645 • • DEC 2 8 2007 JEFFREY E.

S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein wi

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York

2-= Sincerely, [CORPORATE ENTITY) By: Its: cc. James P. Whinier EFTA00128659 • • 12/17/01 13:10 FAX - 0- 001/001 To: LANDTEL Dear Jeff: Jeff Epstein Landrel 600 Madison Avenue 25th Floor New1'00(.1V 10022 From: James P. Whittier Below please find wire instructions for WinTel Corporation: HS

ate: December 12,2001 Re: Winstar Bridge Loan Dear Jeffrey: To formalize conversations you had with Laurenc

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York,

MAIL Hon. Joseph J. Farnan, Jr. United States District Court District of Delaware I. Caleb Boggs Federal Building 844 N. King Street Room 6325, Lockbox 27 Wilmington, DE 19801 Re: Winstar Communications Inc. Dear Judge Farnan: I am writing in regard to the proposed acquisition (the "Acquisition"

nt: Saturday, June 3, 2017 8:57 PM To: Jeffrey Epstein Subject: Re: Fwd: Footnote sho=ld read in two

ll < Sent: Saturday, June 3, 2017 8:57 PM To: Jeffrey Epstein Subject: Re: Fwd: Footnote sho=ld read

From: David Mitchell < Sent: Saturday, June 3, 2017 8:57 PM To: Jeffrey Epstein Subject: Re: Fwd: Footnote sho=ld read in two sections somehow it got consolidated and reformatted when l=sent out First round =1 investor notes

at t=e hotel and $3800 at the restaurant company Both which I will cover on Monday Assuming bank release lock box and insurance=escrow on June 9 Lockbox estimate $273,041 Insurance escrow $159,000 Obviously this will free up cash to payout c=rrent and hopefully some past expenses Current budget num

er funding to date on the source side DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Jun 3, 2017, at 4:59 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote: yes, but where is the reimbursbale on the project co=ts or funding of • M, David Mitche

ll < Sent: Saturday, June 3, 2017 9:00 PM To: Jeffrey E. Subject: Re: Fwd: It is under funding to da

at the hotel and $3800 at the resta=rant company Both which I will cove= on Monday Assuming bank release =ock box and insurance escrow on June 9 Lockbox estimate $273,=41 Insurance escrow $159,=00 loan of $2=000,000 Obviously this will fr=e up cash to payout current and hopefully some past expenses

From: David Mitchell To: jeffrey E. <[email protected]> Subject: Re: Fwd: Date: Sat, 03 Jun 2017 21:00:25 +0000 It is under funding to date on the source side DAVID MITCHELL Mitc

at the hotel and $3800 at the restaurant company Both which I will cover on Monday Assuming bank release lock box and insurance escrow on June 9 Lockbox estimate $273,041 Insurance escrow $159,000 Obviously this will free up cash to payout current and hopefully some past expenses Current budget num

From: jeffrey E. <[email protected]> Sent: Saturday, June 3, 2017 8:59 PM To: David Mitchell Subject: Re: Fwd: yes, but where is the reimbursbale on the proj

at the hotel and $3800 at the resta=rant company Both which I will cove= on Monday Assuming bank release =ock box and insurance escrow on June 9 Lockbox estimate $273,=41 Insurance escrow $159,=00 Obviously this will fr=e up cash to payout current and hopefully some past expenses Current budget num