Epstein Secrets

" items designated by Fancelli as "New Work," both relating to the St. James Project, we request that: A] Juan Pablo Molyneux, Molyneux Studio and Jeffrey Epstein, each by authorized representative, shall acknowledge that the scope of work designated by Mr. Indyke as "Complaint Punch List" items "1" thro

T. JAMES PROJECT Gentlemen: Attached hereto are Fancelli Paneling work proposals, inclusive of: (i) Fancelli's response to items described in Mr. Epstein's September 8th E-Mail and designated "1" through "10" in the "Indyke Complaint Punch List"; (ii) proposal for "New Work" orders, submitted for a

n, by authorized representative, shall agree not to effect service of process in the above identified action or in any other action in which either Jeffrey EFTA00726703 Epstein, L.S.J., LLC or any other entity in which Epstein has a direct or beneficial interest, is a party, upon Fancelli Paneling,

f: (i) Fancelli's response to items described in Mr. Epstein's September 8th E-Mail and designated "1" throu

t pursuant to the Terms set forth on the attachments. Checks shall be made payable to Fancelli Paneling, Inc., by wire transfer for amounts due in Euros and by checks for amounts due in US dollars; and AGREED AND APPROVED Jeffrey Epstein By AGREED AND APPROVED Juan Pablo Molyneux Molyneux Studi

" items designated by Fancelli as "New Work," both relating to the St. James Project, we request that: A] Juan Pablo Molyneux, Molyneux Studio and Jeffrey Epstein, each by authorized representative, shall acknowledge that the scope of work designated by Mr. Indyke as "Complaint Punch List" items "1" thro

T. JAMES PROJECT Gentlemen: Attached hereto are Fancelli Paneling work proposals, inclusive of: (i) Fancelli's response to items described in Mr. Epstein's September 8th E-Mail and designated "1" through "10" in the "Indyke Complaint Punch List"; (ii) proposal for "New Work" orders, submitted for a

n, by authorized representative, shall agree not to effect service of process in the above identified action or in any other action in which either Jeffrey EFTA00585985 Epstein, L.S.J., LLC or any other entity in which Epstein has a direct or beneficial interest, is a party, upon Fancelli Paneling, In

f: (i) Fancelli's response to items described in Mr. Epstein's September 8th E-Mail and designated "1" throu

t pursuant to the Terms set forth on the attachments. Checks shall be made payable to Fancelli Paneling, Inc., by wire transfer for amounts due in Euros and by checks for amounts due in US dollars; and AGREED AND APPROVED Jeffrey Epstein By AGREED AND APPROVED Juan Pablo Molyneux Molyneux Studi

From: Daniel Siad Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =le

iel Siad Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =lease let me know Residence : Amar Siad Office: <=iv style="font-

29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversa

te: Hi Daniel. I notice= that IBAN has a number 5 after AE, it was not in the instructions before.= and please confirm that wire should be send in Euros only or US $$ is ok.= So far we are not successful with Dubai wire. Will wait for y=ur respond for 30 min and if not received will wire to Swedish b

From: Bella Klein < Sent: Thursday, March 29, 2018 11:21 AM To: Jeffrey Epstein Subject: Fwd: : BANK DETAILS Jeffrey, Wire instructions from Daniel received. =lease advise on the amount of the wire. Thank =ou, Bella Tel: =

From: Bella Klein < Sent: Thursday, March 29, 2018 11:21 AM To: Jeffrey Epstein Subject: Fwd: : BANK DETAILS Jeffrey, Wire instructions from Daniel received. =lease advise on the amount of the wire. Thank =ou, Bella Tel: =/span Begin forwarded message: From: D

Thursday, March 29, 2018 11:21 AM To: Jeffrey Epstein Subject: Fwd: : BANK DETAILS Jeffrey, Wire in

te: Hi Daniel. I noticed that IBAN has a =umber 5 after AE, it was not in the instructions before.. and please =onfirm that wire should be send in Euros only or US $$ is ok.. So far =e are not successful with Dubai wire. Will wait for your =espond for 30 min and if not received will wire to Swedish =