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Hyprerion Air LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signe
Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indy Authorized Signer Jean Anne Bre Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indy Authorized Signer Richard D. Kat The 2017 Caterpillar Trust Authorized
prerion Air LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Si
ry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Au
Hyprerion Air LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Au
Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indy Authorized Signer Richard D. Kat The 2017 Caterpillar Trust Authorized Signer Daphne Walla Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Jean Anne
Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 retainer — see below for wiring directions From: Jeffrey Epstein [mallto:[email protected]] Sent: Tuesday, March 31, 2009 2:36 PM To: Curtis Royston Subject: Re: FW: Gensler Negotiations ok On Tue. Mar 31,
— see below for wiring directions From: Jeffrey Epstein [mallto:[email protected]] Sent: Tuesday, Ma
etainer — see below for wiring directions From: Jeffrey Epstein [mallto:[email protected]] Sent: Tue
Emad Hanna From: Curtis Royston Sent: Tuesday, March 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 retainer — see below for wiring direc
From: Richard Kahn Sent: Tuesday, June 11, 2013 3:39 PM To: Jeffrey Epstein Subject: Fwd: AYH- outstanding balance FYI Attachments: 20130610115541521.pdf; Untitled attachment 00176.htm Attached is outstanding LSJ invoice
nt: Tuesday, June 11, 2013 3:39 PM To: Jeffrey Epstein Subject: Fwd: AYH- outstanding balance FYI Att
Kahn Sent: Tuesday, June 11, 2013 3:39 PM To: Jeffrey Epstein Subject: Fwd: AYH- outstanding balance
. New York 10022 tel fax cell Begin forwarded message: From: "Jeanne Brennan" = Date: June 10, 2013 =2:15:14 PM EDT To: "'Richard Kahn' Cc: "'Daphne Walla Subject: AYH- outstanding =alance FYI Leah Hicks (new GM - replaced =oe) and Beth (bookkeeper ) came to office today to discuss the =utstanding ac
From: Lesley Groff To: Daphne Walla "Carlos (who works for JE)" < Subject: Fwd: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL Date: Fri, 12 Oct 2018 17:09:15 +0000 Attachments: CARDILLO_JACOPO-DCWBGL.pdf; DCWB
GL.pdf; DCWBGL_ItineraryCalendarics , Ann Rodriquez Hello all! I am purchasingTickets for these two people.. Jago is an artist. Max is his partner. Jeffrey wants Jago to make a sculpture(s) for his islands. Daphne could you please book them two regular hotel rooms at the Ritz if possible. If the Ritz i
From: Lesley Groff To: Daphne Walla "Carlos (who works for JE)" < Subject: Fwd: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL Date: Fri, 12 Oct 2018 17:09:15 +0000 Attachments: CARDI
m: Daphne Walla Sent Mon 7/23/2018 2:59:00 PM Subject: Reschedule Phone Call - July 23. 2018 Greetings Maddie, I am awaiting direction from Mr. Epstein on whether the alternative options this week for the phone call on Tuesday, July 24 or Wednesday, July 25th are possible, or if he would like to re
Greetings Maddie, I am awaiting direction from Mr. Epstein on whether the alternative options this week for
To: Maddie Hagen From: Daphne Walla Sent Mon 7/23/2018 2:59:00 PM Subject: Reschedule Phone Call - July 23. 2018 Greetings Maddie, I am awaiting direction from Mr. Epstein on wheth
Greetings, From: jeffrey E. <[email protected]> Sent: Friday, December 1, 2017 5:39 PM To: Richard Kahn Subject: Re: palms & bougainvillea yes cll On Fri, Dec 1, 2017
:01 AM EST Rich Kahn ann rodriquez Chris Sheehan <( Chris would like to have th= Bougainvilleas ship in January versus December. Please advise if JE=has given any specific time-line that we should be respectful of. On Fri, Dec 1,=2017 at 9:40 AM, Daphne Wallace Greetings, What is the shipping
riday, December 1, 2017 5:39 PM To: Richard Kahn Subject: Re: palms & bougainvillea yes cll On Fri, Dec 1, 2017 at 11:41 AM, Richard Kahn From: Daphne Walla Subject: Re: Shipments - December 1, 2017 <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">D
e: Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am via Jet Blue#1236...Jermaine will pick you up from the airport and get you on to Jeffrey's island. Anna will make sure you are shown around and taken care of. You will stay on the island overnight. Once we get your tickets for Sunday, I
From: Eduardo A To: Cc: Ann Rodriqu Jermaine Ruar Daphne Walla Subject: Re: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Sat, 21 Jan 2017 15:40:41 +0000 Dear =I we visited most of Little
From: Ann Rodriquez e > Sent: Monday, April 11, 2016 10:40 AM To: jeffrey E. Subject: Fwd: Quonset hut Model Building, Great St. James Attachments: 2016-04-08_Estimate_Epstein.pdf-, Untitled attachment 00094.htm Ann R. Beg
del Building, Great St. James Attachments: 2016-04-08_Estimate_Epstein.pdf-, Untitled attachment 00094.htm Ann R. Begin forwarded me=sage: From: Daphne Walla=e ><=r>Date: April 8, 2016 at 12:19:54 PM AST To: Jimmy Fraguel= Rich Kahn «mailto <mailto ann rodriquez <mailto Subject: Re: Scope=o Wor or
To: jeevacation mail.com 'eevacation mail.cont Jeffrey Epsteingeevacationfpgmail.com] Cc: ann rodrique
To: jeevacation mail.com 'eevacation mail.cont Jeffrey Epsteingeevacationfpgmail.com] Cc: ann rodriquezt ; Rich Kahn From: Daphne Walla Sent Fri 9/27/2013 1:58:44 PM Subject: David List - September 27, 2013 Greetings Sir, The list of projects not completed: Pop's Garden gates T
Entities connected to both Jeffrey Epstein and Daphne Walla

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONAnn Rodriquez
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
John Brennan
PERSONJohn F Kennedy International
LOCATION
American Airlines
ORGANIZATION
Charlotte Amalie
LOCATIONCyril E King Airport
LOCATION