Epstein Secrets

PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey

.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE,

"Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you nee

sition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope o

Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Pa

to Documents Containing Privileged Materials Listed on B. Edwards' Privilege Log; work on Response in Opposition to B. Edwards' Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards; prepare Affidavit of T. Campbell re chain of custody of di

INOS 000 I a W it. 031).1,03 'IF „, .00 It:;4 7 a'). 004? FREE -1-0044W I )>' y1'" 4-0-909 xxi—LTR 1534- 000659 909888 )(GEM) ACCT PER JEFFREY 0/BALK SSUNDY '23010 *USE SEEMS OK. 423006 xMONITOR *WMAS:: 423002 RUSE SEEMS 0K . 423006 KUSE SEEMS-;SOKNMSE:: 423017 )(USESEEMSMC 423017H.!4USEs

rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

-S0 Nert-Cf ReLIDOW, 3S -Open far enes Case lirte tenVtdiscellarwee Consrate bonn nesene to 5 Cannot naesturas L-Snatt neonen to 5 Limit tet -Tose to 5 • Menne Over 1-islit Ps or 5 Menne litarnattote ren of S O Pretteras »elanen 0 vin lasset - Date to Stert Vin Fnyse

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

hocks I 12/06/01 12:20 ID=PALN BEACH NATIONAL BANK Account Hirt* Uni Goa Kane ty PSC CCC g FOR DANKCARO USE ONLY Otte MONETARY CHANGES Limit masses to $ won (rat my: • Limit Decrease to $ l'eorecnservi O Change Corporate Account Urrrn to $ cense dab. ar4 O Reverie Finance Charge

ns: D Federal Express Plastic address if different from Cardholder Name ) billing address: Credit Line Cash Advance Capability t "D" or % of Limit PM Y/N Div. II) Div. City Reporting Unit (Optional) Name Dept. ID Dept. State Num ill' Code General Ledget tl Assigned • Taxable VIN'

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

ompany Number: 0 Pu Corporate Account sonna Mine is it. Name A Ifee JO gOarcqUeZ Credit Line .215-60 Cub Advance Capability a •Da or %of Limit Pm YIN Reportmg Unit p3priona) Div. ID Div. Name Dept. ID Dept Name Genoa Ledger 0 Arsigned • Taxable YiN• MD% Yal• MOlbas Maiden Name (O

S. 427, 87 S.Ct. 1 , 18 L. Ed.2d 865 (1967); Buchanan Rhodes. 885 U.S. 3, 87 S.Ct. 83, 17 .Ed.2d 9 (1966); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed2d 794 (1962). Since in this case we affirm that refusal, we need not now decide whether or not there is juri

, Gary A. Hughes, J.D, Steven D. Najarian, J.D., Jeffrey A. Schafer, J.D., and Jeffrey J. Shampo, J.D. II

phasis added). Rowe holds that the government must of- fer at least use immunity when an individu- al is induced to cooperate, but that there is no Limit to what the defendant can demand in return for his cooperation. See Quota- main, 613 F.28 at 45 (Aldisert, 3., dissent- ing) ("(71The United States

o. GR4R216M Signature of Authorized Individual JEFFREY C. NEVILLE FAA Form 337 112 RR) EFTA00278245 N

I Aornenishaoon in accordance with Section 50 airworthy and Ogitife lot the ainvontimess certificate am the registered owner (or bus *gent) of the Limit described above. Ihal Me aircraft of the Federal Aviation Act of Irak and applicable Federal Anshan Regulations/ and unveiled Is registered with t