Epstein Secrets

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:Environmental Technology Control Inc Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: L

15 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

en: Dennis Boone Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning, Inc Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Banco Popular PR/0215

8/12 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology Contrref: 2,808.36 540,772.22 Ben:Environmental Technology Control Inc Jeffrey Epstein-Nee Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Tm: 0930900224Es 08/12 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Neenah Foundry Company Re

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Dennis Boone Ref Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via:

message was checked by NOD32 antivirus system. With Windows Live, you can organize, edit, and share your photos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 A

ly 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 AM. Emad Hanna 4:1 Jeffrey, > wrote: I just wanted you to be informed of the following: Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mec

hotos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad

at 11:34 AM. Emad Hanna 4:1 Jeffrey, > wrote: I just wanted you to be informed of the following: Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mechanical building. This puts this budget line item over budget by $ 7,771 and Gary also stated there will be an additional $ 12

From: "Rich Kahn" To: "Jeffrey Epstein" <jecvacation@gmaitcom> Subject: RE: Funding your personal account Date: Mon, 20 Dec 2010 17:39:46 +0000 Attached are wires sent on Friday Decembe

From: "Rich Kahn" To: "Jeffrey Epstein" <jecvacation@gmaitcom> Subject: RE: Funding you

From: "Rich Kahn" To: "Jeffrey Epstein" <jecvacation@gmaitcom> Subject: RE: Fun

Truck Conlon Inc. 6,521.01 LSJ Invoice /I 0267147 12-17-2010 3 LSJ LLC LMT International 8,664.35 LSJ Invoice /I 154 12-17-2010 4 LSJ Lit Kraus Manning 7.210.00 !m it 7714-37 12-17-2010 s LSJ LLC Castle NaMlo Impons 12,000.00 LSJ Invoices 2915Y01 12-17-2010 6 LSJ LLC American &sort Compan

To: Jeffrey EpsteinUeevacationagmail.comj From: Emad Hanna Sent Mon 7/27/2009 3:34:30 PM Subject: Mechanical Building Jeffrey, I just wanted you to be inf

4:30 PM Subject: Mechanical Building Jeffrey, I just wanted you to be informed of the following: Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mechanical building. This puts this budget line item over budget by $ 7,771 and Gary also stated there will be an additional $