Epstein Secrets

S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, name

V-91 Nature of suit: Breach of contract Disposition: Dismissed by order of the court Date of disposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R Pearlitha Williams and Josephine Simmons Plaintiff: Jeffrey E. Epstein

September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun

sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,

sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,

Breach of contract Disposition: Dismissed by order of the court Date of disposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R Pearlitha Williams and Josephine Simmons Plaintiff: Jeffrey E. Epstein Defendants & Coun

2408 NYSG LLC Olin -I/QUI JEFFREY E. EPSTEIN Memorandum To: Franciso, JP Mor an 0 From: Harry Beller i tteeTh % Date: May 13, 2008 Re: Jeffrey Ep ' Account # Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank name: JP Morgan Chase ABA #: For the acc

08 15:01 FAX 212 750 2408 NYSG LLC Olin -I/QUI JEFFREY E. EPSTEIN Memorandum To: Franciso, JP Mor an 0 From:

X 212 750 2408 NYSG LLC Olin -I/QUI JEFFREY E. EPSTEIN Memorandum To: Franciso, JP Mor an 0 From:

08 15:01 FAX 212 750 2408 NYSG LLC Olin -I/QUI JEFFREY E. EPSTEIN Memorandum To: Franciso, JP Mor an

08 15:01 FAX 212 750 2408 NYSG LLC Olin -I/QUI JEFFREY E. EPSTEIN Memorandum To: Franciso, JP Mor an 0

# Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of: D. Eric Williams Account#: For further credit to account #: RE: Jeffrey Epstein - Deposit Please call Richard Kahn with the Fed Reference number at ID l312' 2:

which are hereby acknowledged, the undersigned, Jeffrey E. Epstein, does forever acquit, remise and release

ertain action instituted in the Superior EFTA00725953 General Release Court of the Virgin Islands, Division of St. Thomas and St. John, captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Josephine Simmons filed in the Superior Court o

with prejudice of the case captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairou

which are hereby acknowledged, the undersigned, Jeffrey E. Epstein, does forever acquit, remise and release

NTS THAT: For and in consideration of the exchange of mutual releases and the dismissal with prejudice of the case captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Josephine Simmons, including the complaint and counterclaim, filed

05/13/2008 15:01 FAX NVS1 LLC 1.) 11 UU JEFFREY E. EPSTEIN Memorandum To: Francis°, JP Mor an From: Harry

3/2008 15:01 FAX NVS1 LLC 1.) 11 UU JEFFREY E. EPSTEIN Memorandum To: Francis°, JP Mor an From: Harry

05/13/2008 15:01 FAX NVS1 LLC 1.) 11 UU JEFFREY E. EPSTEIN Memorandum To: Francis°, JP Mor an Fr

05/13/2008 15:01 FAX NVS1 LLC 1.) 11 UU JEFFREY E. EPSTEIN Memorandum To: Francis°, JP Mor an Fro

** Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of: D. Eric Williams Account#: St Thomas (EJSVI) For further credit to account #: RE: Jeffrey Epstein - Deposit Please call Richard Kahn with the Fed Reference numbe