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,

I was approached by Mr. Laurence Zimmerman who requested that I provide Wintel with immediate bridge financing in the amount of $15,000,000 for the Acquisition. Mr. Zimmerman claimed that becauSe of the requirement by the Court of an immediate $15,000,000 earnest money deposit by the winning bidder, there

year. 18. Epstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

K X Ray Marques and , individually, and as representatives of the Noteholders and Bondholders of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chief Executive Officer of The Financial Trust Company, The Financial Trust Company, XYZ Corp. and ABC, Inc.

ndholders of Towers Financial Corporation, by their attorney, Gary H. Raise, Esq., bring this Complaint against the Defendants, Jeffrey E. Epstein ("Epstein"), individually, and as President and Chief Executive Officer of The Financial Trust Company, XYZ Corp., and ABC, Inc., as follows: PARTIES 1. M

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chi

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chie

pstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

ugh others. Epstein misappropriated the proceeds for personal use in connection with his investment business. 23. In order to win approval for the Acquisition by the Illinois Department of Insurance, Hoffenberg, Epstein and other individuals of TFC, promised to invest new capital in the amount of $3,000,0

From: Lesley Groff < Sent: Monday, July 16, 2018 5:45 PM To: Jefffrey Epstein Subject: Fwd: (Marketwatch)Jadestone Energy Inc. to acquire the Montara Oil Project from PTTEP, Offshore Australia for $195mm Begin forwarded mes

the Montara Oil Project =rom PTTEP, Offshore Australia for $195mm Date: =/b>July 16, 2018 at 1:44:15 PM =DT To: =/b>Lesley Groff < Please pass =o Jeffrey„ would love his involvement at this time. LMK if =nterested. David = = = = = Sent from my Porsche Design P'998= smartphone from BlackBerry. = =

nt: Monday, July 16, 2018 5:45 PM To: Jefffrey Epstein Subject: Fwd: (Marketwatch)Jadestone Energy Inc

"Montara Assets"). =nbsp; Overview of the Acquisition The=Acquisition will be effected via a transfer of assets in two stages. On =ompletion of the Acquisition, PTTEP will transfer to the =ompany: a 99% legal =nd 100% beneficial right, title and interest in the Montara Titles; =nd a 100% legal =nd benefic

tara Oil Project from PTTEP, Offshore Australia for S195min Date: Mon, 16 Jul 2018 17:44:15 +0000 Inline-Images: bottom.letterhead Please pass to Jeffrey„ would love his involvement at this time. LMK if interested. David Sent from my Porsche Design P.9983 smartphone from BlackBerry. From: Sent: Mond

technical and commercial capabilities and right opportunities with major near-term value catalysts, to deliver significant shareholder value." The Acquisition is in line with Jadestone's strategic objective to build a balanced, resilient portfolio of production and development assets with multiple reinvest