Epstein Secrets

Tonja, prepare proposed orders Jan-27-14 Prepare for hearing, to/from courthouse, hearing on M/SJ 6.60 2,310.00 WCB Jan-29-14 T/C Darren and JE, review statute and proposal for settlement 0.50 175.00 WCB Review of all prior offers to settle and 57.105 0.80 280.00 WCB Motions Totals

ach, FL 33401 Ph:561-655-4777 Fax:561-835-8691 Jeffrey Epstein January 29, 2014 File #: Epstein Inv

W. Chester Brewer, Jr., P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Ph:561-655-4777 Fax:561-835-8691 Jeffrey Epstein January 29, 2014 File #: Epstein Inv #: 4523 Charges thru: 01 /29/2014 RE: Epstein v. Rothstein and Edwards DATE DESCRIPTION HOURS AMOUNT

ach, FL 33401 Ph:561-655-4777 Fax:561-835-8691 Jeffrey Epstein January 29, 2014 File #: Epstein Inv #: 4523 Charges thru: 01 /29/2014 RE: Epstein v. Rothstein and Edwards DATE DESCRIPTION HOURS AMOUNT LAWYER Jan-06-14 Work on Exhibit and Witness lists, o/c 2.00 700.00 WCB Goldberger,

al t/c D. Indyke, final/final on summary, email JEE 0.70 245.00 WCB Jan-17-14 T/C D. Indyke, ole Jack O, email to Tonja 0.40 140.00 WCB T/C Bill King re: hearing and review motion 0.30 105.00 WCB Jan-21-14 R/R Motion in Opposition, conference call 1.30 455.00 WCB Jack, Darren and Tonja, re

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

primary. Others who gave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer

er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading

3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburg

Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives tradi

ctoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see below for the SII e

9 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subj

ofessional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear All, After JAX produced the last file identifying which clients had been through the CB onboarding proce

Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC

nt: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02

vier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <

2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classification: For Inter

Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian

rs Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal us