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3:17 PM 04/06/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of April 5, 2010 Type 10000 • Bank Date Num Name Memo Amount Balance 285,247.21 10011 • JPMorgan Chase MM 285,247
3:17 PM 04/06/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of April 5, 2010 Type
3:17 PM 04/06/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of April 5, 201
3:17 PM 04/06/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of April 5, 2010
2 424,675.40 Check 4/3/2010 Wire Rent -4,000.00 420,675.40 Check 4/5/2010 Wire Aw a do Silva 4,000.00 416,675.40 Check 4/5/2010 Wire TSG Technologies. Inc. -248,280.00 168,395.40 Total 10011 JPMorgan Chase MM -116,851.81 168,395.40 Total 10000 Bank -116,851.81 168,395.40 TOTAL -116$51.81
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number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02:42 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN NEryiQR,Asiam To Janet , JP Morgan From: Harry Beller t/A1 Date: May 27, 2010 Re: JP Morgan Account # *****************************************
-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
d Dollars & 00/100 ($2,8013.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 EFTA01587181 ABA # Account name: . TSG Technologies, Ine. 327 Eisenhower Dr. Ste 100. Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-11 ID: DATE: 05/27/2010 06:43:00 PM DID: Page
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From: Gary Kerney Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. Gary Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: February 10, 2010 1:34:26 PM GMT-04:00 To: Gary Kerne
ndyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. Gary Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: February 10, 2010 1:34:26 PM GMT-04:00 To: Gary Kerney <1 Subject: Re: Desal eq. ok On Tue, Feb 9, 2010 at 9:19 AM, Gary Kerney wrote:
y iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: February 10, 2010 1:34:26 PM GMT-04:00
LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Water System Subcontractor TSG Technologies, Inc Invoice # Phase # Requisition #01 11-200 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contra
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es t• b.cI New York Strategy Group, LLC Approved: Emad Hanna Action: Approved n Approved as noted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro..„...9 cm I . it,4,;(12 nacca.„4.44A,2_,,J24 67 1-6 t ritp-,xt; LA)-zz- di staeocai( CS tivv to Page
Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro..„...9 c
oted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro.
ng and Fabrication 2401 N.E. 18th Terrace. Suite B Gainesville. FL 32609 F COMMERCIAL INVOICE/SHIPPING DOCUMENT From: Bill To: Ship To: VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thoma
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and TSG Technologies
