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, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G
AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n
s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou
PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI
. 1019 12/20/19 12/20/19 12/31/19 12/31/19 12/31/19 Check No. 1040 Check No. 1042 ACH ACH ACH pAYOR /PAYFF Certified Equine Farrier (NM) Landscape Maintenance (FL) Water Resource Engineering (NM) Ranch Expense Reimbursement (NM) Ranch Repairs (NM) Hardware Expenses (NM) Extermination Fees (NY) Rolls R
CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st
the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1
O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25
D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti
ecks as of 12/31/2019 DATF maims PAYOR /PAW F. NvIOT INT 12/11/19 Check No. 1012 Certified Equine Father (NM) $ 321 12/18/19 Check No. 1018 Landscape Maintenance (FL) 1,750 12/18/19 Check No. 1026 Water Resource Engineering (NM) 1,219 12/18/19 Cheek No. 1027 Ranch Expense Reimbursement (NM) 8,588 12/18
From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Alan Stopek Date: Fri, 23 Oct 2009 22:19:14 +0000 Here is Alan Stopek's response to my email yesterday: Story,
the grounds occurred during this period of unusually high temperatures. The purple Pentas found in 3 pool locations are in poor condition now. Mr. Epstein, as you dearly know, requested for a change of plant specie there. Efflorescence accommodated that request by presenting numerous plant alternatives
From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Alan S
nd in 3 pool locations are in poor condition now. Mr. Epstein, as you dearly know, requested for a change of p
fter the instruction. 3. There are "blanks" in the landscape (spaces with no plants), even though they are quite minor in square footage and space. Landscape Maintenance does not add new plants to those blank areas. The client requests those areas to be filled with additional or new plants. That request never was pre
To: Jeffrey [email protected]] From: story cowles Sent: Fri 10/23/2009 10:19:14 PM Subject: Alan Stopek Here is Alan Stopck's response to my em
the grounds occurred during this period of unusually high temperatures. The purple Pentas found in 3 pool locations are in poor condition now. Mr. Epstein, as you clearly know, requested for a change of plant specie there. Efflorescence accommodated that request by presenting numerous plant alternativ
nd in 3 pool locations are in poor condition now. Mr. Epstein, as you clearly know, requested for a change of
fter the instruction. 3. There are "blanks" in the landscape (spaces with no plants), even though they are quite minor in square footage and space. Landscape Maintenance does not add new plants to those blank areas. The client requests those areas to be filled with additional or new plants. That request never was pr
Entities connected to both Jeffrey Epstein and Landscape Maintenance

Richard Kahn
PERSONDarren Indyke
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Ghislaine Maxwell
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George Mitchell
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Alan Dershowitz
PERSONJane Doe
PERSONHBRK Associates
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Sarah Ferguson
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Financial Trust Company
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Bernie Sanders
PERSONFerguson Kroblin
PERSONZorro Management LLC
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ORGANIZATIONFirst Bank
ORGANIZATIONJEGE, Inc.
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Apple
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PERSONNeptune
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