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30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—, e#,,r */-7 344.11 , , c5ke 4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA01304567 09/30/200S 10: 35 FAX Ottim9622i ---...mes-nr ALBANY a. I THE NEW ALBANY COMPANY FACSIMILE TRANSMITTA
4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA0130456
rth I ink.net/wanginsg.jsrmsgid=8845&folder=... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 1HURSDAY LA GUAR
4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 EFTA01304567
5 1027 AM To: Subject: Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other mate
Development Projects Duke IV 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects rnortgage) 3,054,000 6.785,626 (3.731,626) Duffy Condo IV 750,000 750,000 Signature Office (to be transferred to Excluded Properties) 700,000 700.070 IV (Value/Payment included in Cub Flow keen Mewed P
GHTsToWN RD WEST WINDSOR NJ 08560 609 936-0808 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 D
TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants -- Utility Auditors — Reducing Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 East 71st Steel Trust DAM 9- fl - or AX IPUUBM 2123718042 7 =THOM NUM* 2127509790 Al, NO. OP PAOU VICLUDIN
Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 Eas
Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 East
[email protected] Subject: Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other mate
Development Project, - Duke /V 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects mortgage) 1,054103 67135.626 (3731476) Duffy Condo IV 750.000 750020 Signature Office (to be tranticired to Excluded Probated 700.000 700901 1PI IV (Verve/Payment included in Cash Flow Nom Managed P
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t•SUCI .- -\. EFTA00261023 ry E= '77 .71i14 Jeffrey E. Epstein EFTA00261024 If C.. r &uz R1^— „,,
GHTstowN RD WEST WINDSOR NJ 08550 609 936-0808 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DA
t•SUCI .- -\. EFTA00261023 ry E= '77 .71i14 Jeffrey E. Epstein EFTA00261024 If C.. r &uz R1^— „,,k
5 10:27 AM To: Subject Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other mate
012 Development Projects Duke IV 2.266332 2.144.000 122.332 Market Squat (12/31/2034 value reflect mortgage) 3,054.000 6,783626 (3,731.626) Duffy Condo IV 750.000 750.000 Signature Office (to be trineftmx1 to Excluded Properties) 700.000 700,000 NI IV (Value/Psymcnt included in Cub plow from Kinar
Entities connected to both Jeffrey Epstein and Duffy Condo IV

NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATION
Michael Douglas
PERSONDelta
ORGANIZATION
United Airlines
ORGANIZATION
Montreal
LOCATIONATLANTA GA
ORGANIZATIONSOUTH COUNTY
LOCATION
GEORGETOWN
LOCATIONMok Industries
ORGANIZATION
Michael O'Neil
PERSONHARTSFIELD JAC
PERSONEAST PARK AVENUE
LOCATIONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONGERMANTOWN
LOCATIONRP CHAUTAUQUA AIRLINES
ORGANIZATIONSignature Office
ORGANIZATIONGUERLAIN
ORGANIZATIONBrent Bradbury
PERSON