Epstein Secrets

019 Lawrence P Visoski $57,000 Bank of America Southern Financial Loan 2/15/2019 301/66 Owners Co • $229,800 JP Morgan Chase NES, LLC 2018 J Epstein 2/22/2019 $15,300 JP Morgan Chase NES, LLC Reference 2018 Storage fees Condominium Co • 4/30/2019 Miss $19,395 Barclays Bank N/A LSJE, L

OUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty

s://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. appears to have opened bank accounts in multiple names, including 1=M," and The beneficiary name is listed as it appears in bank recor

2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $20

4/22/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A 5/7/2015 Coffey Burlington (Alan D a $10,000 Coconut Grove Bank Jeffrey Epstein Ref account 2968 002M Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffre E stein N/A 9/1/2015

From: "Jeffrey E." <[email protected]> To: Brad Wechsler >, Me

h 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting with Tom and Rich. The

gate different categories of income of ex ense that software often combines); and (iii) establishing a time line that meets Rich's, Tom's, Alan and Jeffrey's needs. Results 1. Rich will prepare, Tom will review. EFTA00860435 2. Rich will have materials to Tom by the end of next week in BNA projectio

Subject: RE: To: "Thomas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>,

st of the week. 3. Tom will spend weekend of 3/28, 3/29 reviewing and then conferring with Rich on 3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and Jeffrey. Remember this is all in the context of filing for an extension. This means

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Open Items Date: Thu, 23 May 2013 20:53:32 +0000 1) Caroline Lang - Paris paid 12/3/2013 50,000 euro paid 12/12

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Open Items Dat

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Open It

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

From: "Martin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFIDENTIAL Date: Sun, 03 Mar 2013 22:15:39 +0000 anytime after 6:30 tonite Alan D is in Miami Beach, asked yo

From: "Martin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFIDENTIAL

From: "Martin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFID

tin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFIDENTIAL Date: Sun, 03 Mar 2013 22:15:39 +0000 anytime after 6:30 tonite Alan D is in Miami Beach, asked you to call him sometime when you are in So Fla -- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent: Su

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Message from Alan D Date: Wed, 06 Jan 2010 15:35:03 +0000 Alan D just called (10:30) and would like you to call

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Message from A

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Messag

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Message from Alan D Date: Wed, 06 Jan 2010 15:35:03 +0000 Alan D just called (10:30) and would like you to call him as soon as possible: EFTA00766005

To: Jeffrey Epstein(jeevacationagmail.comj From: Richard Kahn Sent Thur 5/23/2013 8:53:32 PM Subject Open Items 1) Caroline Lang - Paris paid 12/3/2013 50

To: Jeffrey Epstein(jeevacationagmail.comj From: Richard Kahn Sent

To: Jeffrey Epstein(jeevacationagmail.comj From: Richard Kahn Sent

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

To: Jeffrey Epsteinueevacationagmail.comj From: Richard Kahn Sent Mon 6/3/2013 7:10:33 PM Subject Landscaping & Basis Based on reading on IRS website i bel

Mon 6/3/2013 7:10:33 PM Subject Landscaping & Basis Based on reading on IRS website i believe landscaping is an improvement to basis. I also asked Alan D the question and am awaiting his feedback http://www.irs.goviputilications/p5231ar02.html Adjusted Basis Adjusted basis is your cost or other basi

From: Richard Kahn Sent: Tuesday, June 24, 2014 8:22 PM To: jeffrey E. Subject: Alan D outstanding acc fees Attachments: SHBRK Scann14062415050.pdf, Untitled attachment 00103.htm attached is list of balance outstandin

From: Richard Kahn Sent: Tuesday, June 24, 2014 8:22 PM To: jeffrey E. Subject: Alan D outstanding acc fees Attachments: SHBRK Scann14062415050.pdf, Untitled attachment 00103.htm attached is list of balance outstanding as of =-31-201

To: Jeffrey EpsteinUeevacationagmail.comj Fran: story cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you th

To: Jeffrey EpsteinUeevacationagmail.comj Fran: story cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you think Alan Deschowitz will be representing himself when he gets served? She just wants to know because