6
Shared Docs
6
Same-Page
23 / 6
Mentions
From: Richard Kahn Sent: Tuesday, August 11, 2015 11:15 PM To: Jeffrey Epstein Subject: Fwd: Nest Camera Sent email to James and waiting for re=ly. Sent from my iPhone Begin forwarded message:=br> From: Leighton Allenby D
i download the app on both phone and laptop f=r the moment i only see blue circling, On Aug 11, 2015, a= 6:25 PM, Leighton Allenby please see Mr. Epstein reply and questio= below <=iv dir="ltr"> Leighton Allenby Director of Pr=perties <rdiv> - Forwarded message From: jeffrey=E. <jeevacation@gma
nby please see Mr. Epstein reply and questio= below <=iv dir="ltr"> Leighton Allenby Director of Pr=perties <rdiv> - Forwarded message From: jeffrey=E. <[email protected] <mailto:[email protected]» Date: Tue, Aug 11, 2015=at 6:24 PM Subject: Re: Nest Camera To: Richard Kahn Cc: Leighton All
the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this
n Sent: Tuesday, August 11, 2015 11:15 PM To: Jeffrey Epstein Subject: Fwd: Nest Camera Sent email t
1, 2015, a= 6:25 PM, Leighton Allenby please see Mr. Epstein reply and questio= below <=iv dir="ltr"> Leight
ike. Please give boss 2-3 options of view he world like to see with camera. Thank you. Sent from my iPho=e • AM, james I personal genius wrote: Activ=ty notifications go to the iPhones/iPads logged into the account. Rich's em=il is the registration for the billing of the subscription. ote: Hi Je
ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
LINE TWX•AOL SERVICE 0806 25.90 08/04/06 CO MAIL ORDER 3,084.30 Total of New Activity for New Charges Payments/Credits 17,648.71 0.00 New Activ noolgilARRY E MORRISON CanOCCa• 07/10/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number:
Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht k
Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
771 EFTA01290799 Deutsche Asset & Wealth Management P.O. Box 1778, &Amore, M021203 Transactions by Type of Activity Process/ Setttenet Date Activ 0 0euiu.v gam Pon. Wealth Manip-nent Vinets COeNitt 4,0‘P Dtotem kwri Ac. Iiinsbrk Mc* 41,Pstli Ann AM I kcr Nave Wet AY 101S. P V.1.7116.
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
12/19/03t., PAYMBOTIICENP TI11441(190 n , Total of New Activity for JEFFREY E EPSTEIN Amount New Charges PaYments/CreCtts 0.00 -108,903.04 New Activ card xca.)coca 12/16/03% AlRyNE :iuctBiTEA 79A0010K240:10A3r 12nare i AMEBIC Aw + Meese kW on the Womb:a beisw, detach end rerun was your psym
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
660 GA 155349319 30309 INTERNET SVC 234.70 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 6,586.59 -26,835.97 Now Activ for 07/11/04 OKO8 STOCKHOLM SWEDEN SWEDEN STATION: FISKEBACKSK PUM LIVS/KIOSK 11.00 HYRA VIDEO 99.00 TONING 13.00 12300 SiveSsh !Crones 16
P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im
tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account
ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
•••••••••••• ; e a • I` .• • "•• :44 tic 9.99 http://or19055neress/inquiry/servlet/inquiry 3/22/2007 596 EFTA01722052 Page 2 of 3 79.:Iert:Activ, u$72 tp.M0 ••••7. :47‘ . ••••••••••••••••• I •••••• •mu••• ...41111111)? I Z4 $$$$$ npart•Oltas /WO Z14004.1.0 mmoragrurn. II. Mt .c31;
Entities connected to both Jeffrey Epstein and Activ

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Noam Chomsky
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
James Baker
PERSON
Fort Lauderdale
LOCATION