Epstein Secrets

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harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

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BUGS x15 Leah Par I Pierre, Jerome Shaw Derek 0205 820944 Shelly Aboff 881 203 833 sag Tony Busby 0865 60684 X3593 Travis, Paul 0342844686 Posen, Felix 24 Kensington O Gate Ws NA gir n#4- -584 ._....a02 -219 3-5 1° Q e 1803-8 4 3ggigowhurst Tulle, Jim f,72t 248 1847 6i17 3 3 9 111H §3

RTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti

cruptiry. 7 s on beloiltofeictkret 7 THE COURT: All right. That leaves us with 9 FOWLER MITE. BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT,

BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion.

unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law

16 OUELLETFE & MAULDIN COURT REPORTERS, INC. EFTA00235304 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 5 of 10 Posen I input, please. 2 MR. LICHTMAN: I'm going to let Mr. Scherer 3 go first. 4 MR. SCHERER: I think he wants me to go 5 first. 6 THE COURT: Al

$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI

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CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) STEIN VICCN F I • EXCEILUCI Owns. west* Penissta.C. • *oar ••••• ease, esnnansramiassoMITIII.N.0 Posen. it< ...ens were sift SDNY_GIN 00048754 DEt-SONY-00 11678 EFFA_00159363 EFTA01291108 PO Elm 177$. &Arm* M021203 Orals° e Sam Poetic wean ro...

From: drsra To: Jeffrey Epstein <[email protected]> Subject: Fw: RE: Regions Account 9643 Date: Tue, 01 Nov 2011 17:33:24 +0000 Looks like the short sale is set for tomorrow!

From: drsra To: Jeffrey Epstein <[email protected]> Subject: Fw: RE: Regions

From: drsra To: Jeffrey Epstein <[email protected]> Subject: Fw: RE:

rd. The sale is going through tomorrow and they need you to sign a consent to the sale. If you don't sign the sale won't go through. I explained to Posen (who really wants the sale to go through and says it's supposed to close tomorrow) that you would sign if he could convince the Bank to not require

To: Jefffrey [email protected]] From: Lesley Groff Sent Tue 11/7/2017 11:26:49 PM Subject: Rich Kahn tomorrow? Rich is asking if you wanted to se

hones to bring over... Would you like to schedule in Rich to see you tomorrow at 4:3Opm? Wed. Nov. 8.2017 NY 1O:3Oam Appt w/James Ce (to help with JE's contacts 12:3Opm LUNCH at the 2nd Ave. Deli w/llany Fisch 14421" Ave (at 75°, JON TO DRIVE YOU! 2:OOpm Appt tv/Mtsha Gromov 4:3Opm Appt w/Larr

iroslov Lajcak) 5:OOpm Appt w/Tom Pritzker 7:3°Prn g o see Anastasia! Fri. Nov. 10.2017 NY EFTA_R1_00975532 EFTA02228419 Reminder: to see Dr. Posen° at the Dubin Breast Center (1176 Sdi Ave) at 3pm 8:30am BREAKFAST w/Leon Black 7:20pm to depart JFK for Samara via Aerat#103 connecting to Aerofl

ounced 758 72/5 Lieutenant S. on Board at approximately 5:30am relieving Lt of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health

3 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CP

Urns Housing Unns, Secured 10 SOUTH UPPER 722019 1243 NA Morning TF18923 Key Chedc • Summay Text Ring Humber. C-34, Count 5. War ID: 1F1403 Posen or 183 EFTA00053128 Date: 08/19/2019 Time: 10:32 Am Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified