Epstein Secrets

To: LSJ GSJIttrala gagagail.comj Cc: Lesley Groi ll; Brice LSJ( From: Tim Peck Sent Wed 4/25/2018 7:41:26 PM Subject Re: Jeffrey Epstein My third colleague will be Marvin Flax. Marvin in MD of our BVI office. He will come over with me on the morning ferry from Tortola and head back o

m Peck - irote: 1 will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIO111L CONCORD CENTRE GRAND CAYMAN KY1-1006 Apr 25, 2 1 , at 11:01 Hello Tim. I wan

PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIO111L CONCORD CENTRE GRAND CAYMAN KY1-1006 Apr 25, 2 1 , at 11:01 Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th. Can you please let me know the time and place of this meeting? I just want to make sure all is in

morning ferry from Tortola and head back on the afternoon ferry. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN °gm INTERNATION CONCORD CENTRE, , GRAND CAYMAN KY1-1006 pr PR IAMMILsaimy ymmagmail.com> wrote: Good Afternoon Tim You mentioned yourself with 2 colleagues, as of date and time we have detail

To: Cc: a Brice LS From: LSJ GSJ Sent Wed 4/25/2018 7:45:09 PM Subject Re: Jeffrey Epstein Hi Tim Perfect, look forward to meeting you all, safe travels Regards On Wed, Apr 25, 2018 at 3:41 PM, Tim Peck wrote: Hi MIN.. colleague will

bmi.com> wrote: I will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 EFTA_R1_0

NDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 EFTA_R1_01016660 EFTA02242973 M On Apr 25, 2018, at 11:01 A wrote: Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th. Can you please let me know the time and place of this meeting? I just want to make sure all is in

head back on the afternoon feny. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 M OBMI.COM On Apr 25, 2018, at 3:32 PM, LSJ GSJ <thesaintjames.groupegmail.com> wrote: Good Afternoon Tim You mentioned yourself with

To: ran: um ec Sent Wed 4/25/2018 4:56:37 PM Subject Re: Jeffrey Epstein I will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M

Jeffrey Epstein I will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M OBMT.

ORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M OBMT.COM On Apr 25, 2018, at 11:01 AM, wrote: Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th. Can you please let me know the time and place of this meeting? I just want to make sure all is in

hatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M OBMT.COM On Apr 25, 2018, at 11:01 AM, wrote: Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th

To: LSJ G Cc: From: IM ec Sent Fri 4/27/2018 10:55:23 AM Subject: Re: Jeffrey Epstein Wonderful. Thanks SJ TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMA

m Peck wrote: I will be in St T with two colleagues on Friday morning (by 9am), assuming we will head over to LSJ - or whatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 IIWATratr

AN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 IIWATratriellIllflErfolu Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th. Can you please let me know the time and place of this meeting? I just want to make sure all is i

rey Epstein Wonderful. Thanks SJ TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 On Apr 27, 2018, at 6:35 AM, LSJ GSJ wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from th

To: From: im ec Sent Thur 5/3/2018 2:07:14 PM Subject: Re: Jeffrey Epstein Thanks TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M

1-1006 M On May 3, 2018, at 10:06 A wrote: Morning Tim and Michelle. Wanted to let you know the Fed Ex did go out to the Miami office yesterday. Jeffrey has sent you a USB stick with a drone movie of his islands... Thaskou, MITi t to Jeffrey Epstein EFTA_R1_01019291 EFTA02244599

t Thur 5/3/2018 2:07:14 PM Subject: Re: Jeffrey Epstein Thanks TIM M. E. PECK RIBA, LEED AP, ISHC CHA

bject: Re: Jeffrey Epstein Thanks TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M On May 3, 2018, at 10:06 A wrote: Morning Tim and Michelle. Wanted to let you know the Fed Ex did go out to the Miami office yester

From: Richard Kahn Sent: Wednesday, April 18, 2018 11:48 PM To: Jeffrey Epstein Subject: Fwd: LSJ GSJ please advise on day preference and timing to meet? also is it ok to release surveys topos to Tim or should we =ait until h

chard Kahn Yes. It works, thanks. I will confirm which date works best-and timing, once I =ave had a chance to look at the flights. Where would me Epstein want to meet? LSJ? TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN =Y1

Sent: Wednesday, April 18, 2018 11:48 PM To: Jeffrey Epstein Subject: Fwd: LSJ GSJ please advise on

would me Epstein want to meet? LSJ? TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN =Y1-1006 OBMI.COM <http://www.obmi.com/> On Apr 18, 2018, at 4:53 PM, Richard Kahn < wrote: EFTA_R1_01573496 EFTA02465505 tim just called your

LUTE STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK TRUST C

THBAY ABSOLUTE STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK

STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK TRUST CO. AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS CJA PRIVATE EQUITY FINANCIAL KY1-9007 6X RESTRUCTURING MASTER FUND I LP 42946101 N4G027177 L1A I W / DEUTSCHE BANK 280 N4G-027

formation on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Calendar Year Reported $3,765,045 Name of Financia

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STR

B MULTI STRATEGY HOLDINGS LTD Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 30554 GRAND CAYMAN PO BOX 30554 GRAND CAYMAN - Enhanced City CAYMAN ISLANDS BWI CAYMAN ISLANDS BWI - Enhanced Page 2 The enclosed reformation was collected and dis

292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T

B MULTI STRATEGY HOLDINGS LTD Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 30554 GRAND CAYMAN PO BOX 30554 GRAND CAYMAN - Enhanced City CAYMAN ISLANDS BWI CAYMAN ISLANDS BWI - Enhanced Page 2 The enclosed mformation was collected and diss

From: Richard Kahn <a> Sent: Tuesday, April 10, 2018 7:17 PM To: jeffrey E. Subject: Fwd: contact info please advise what time tomorrow mid dat you would like to =peak with Tim Peck, OBMI thank you Richard Kahn HBRK Associ

dday tomorrow ? Best regards Tim TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN =Y1-1006 EFTA_R1_01594232 EFTA02479023 do you have any availability tomorrow =am - 4pm that i can arrange a call for you and mr epstein? please