Epstein Secrets

nt: To: Subjett: Daily Deposit Report RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 226,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 JEGE, LLC D

0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .

S ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVAN

From: Sent: To: Subjett: Daily Deposit Report RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN

ett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVAN

Front: Senn: 9 23 2017 1:26:24AbA To: Subjett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEF

ubjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,376,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,376,279.07 TODD R. WANEK AND KAREN A. WANE

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,376,279.07 TODD R. WANEK AND KAREN

Fron': Seen: 3 20 2017 11:42:43 AM To: Subjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFRE

To: Jefffrey Epstein[jeeyacation@gmailcoml From: Lesley Groff Sent: 11 7:05:50 PM Subjett: If you have not already...Glen is supposed to be available betwe

To: Jefffrey Epstein[jeeyacation@gmailcoml From: Lesley Groff Sent:

To: Jefffrey Epstein[jeeyacation@gmailcoml From: Lesley Groff Sent:

To: Jefffrey Epstein[jeeyacation@gmailcoml From: Lesley Groff Sent: 11 7:05:50 PM Subjett: If you have not already...Glen is supposed to be available between 3-3:30 for a call if you can... EFTA_R1_00221118 EFTA01838675

To: From: Jeffrey Epstein Sent Sun 3/25/2012 8:54:38 PM Subjett Re: won't be back in paris until moming. sorry On Sun, Mar 25, 2012 at 6:54 PM, 1 feel Ilke I might be to

To: From: Jeffrey Epstein Sent Sun 3/25/2012 8:54:38 PM Subjett Re: won

To: From: Jeffrey Epstein Sent Sun 3/25/2012 8:54:38 PM Subjett

To: From: Jeffrey Epstein Sent Sun 3/25/2012 8:54:38 PM Subjett Re: won't be back in paris until moming. sorry On Sun, Mar 25, 2012 at 6:54 PM, 1 feel Ilke I might be too pushy, am I? I should maybe stop and wa

To: Jeffrey E stein[[email protected]] From: Sent Wed 1/

ffrey E stein[[email protected]] From: Sent Wed 1/25/2012 1:14:21 PM Subjett Re: Tomorrow after my work skype, will text when Pm done From: Jeffrey Epstein <[email protected]> Date: Wed, 25 Jan 2012 07:46:43 -0500 To: Ma. Subject: Re: i am in meetings all day„ home in ny late tonight„ can skype ,

work skype, will text when Pm done From: Jeffrey Epstein <[email protected]> Date: Wed, 25 Jan 2012 0

To: Jeffrey E stein[[email protected]] From: Sent Wed 1/25/2012 1:14:21 PM Subjett Re: Tomorrow after my work skype, will text when Pm done From: Jeffrey Epstein <[email protected]> Date: Wed, 25 Jan 2012 07:46:43 -0500 To:

To: Lesley Gro Cc: 3BIS Fr. PAPAMILTIADES Frau: 3BIS Fabrice BOURG Sent Mon 7/16/2018 1:24:08 PM Subjett RE: Jeffrey Epstein Good morning Lesley, It is fine for us, we tonfirm See you next monday Message d'origine De : Lesley Groff Envoyé : lundi 16 juillet 2018 00:

llet 2018 00:39 À : 3BIS Fabrice BOURG Objet : Jeffrey Epstein 3BIS Nicolas Bello Fabrice. Hope you are well. Might you be available to meet with Jeffrey on Monday July 23rd at Ilam? Please let me know! Thank you, EFTA_R1_01038417 EFTA02251338 Lesley Assistant to Jeffrey Epstein EFTA_R1_010384

nt Mon 7/16/2018 1:24:08 PM Subjett RE: Jeffrey Epstein Good morning Lesley, It is fine for us, we tonf

To: Lesley Gro Cc: 3BIS Fr. PAPAMILTIADES Frau: 3BIS Fabrice BOURG Sent Mon 7/16/2018 1:24:08 PM Subjett RE: Jeffrey Epstein Good morning Lesley, It is fine for us, we tonfirm See you next monday Message d'origine De : Lesley Groff Envoyé : lundi

mall.com 3BIS Jérémie LECLÈRE 3BIS Nicolas PAPAMILTIADES I. 3BIS François RAUL From: 3BIS Fabrice B Sent Tue 1/15/2019 2:28:24 PM Subjett RE: Jeffrey Epstein Hello Lesley, So sorry but we can not, we have already an appointment on the Thwhich can't be removed. Let us know as soon as possible if the rip

Fabrice BOURG François RAULIN < Cc : Objet : Jeffrey Epstein 3BIS Jérémie LECLÈRE BIS Nicolas PAPAMILTIADES ; 3BIS Hello Fabrice and Nicolas. Jeffrey is asking if you could possibly make the trip to his island Feb. 5-8....if you can, thon he can fly you from NY to bis island on 5th and retum to NY

nt Tue 1/15/2019 2:28:24 PM Subjett RE: Jeffrey Epstein Hello Lesley, So sorry but we can not, we have

gmaitcoml mall.com 3BIS Jérémie LECLÈRE 3BIS Nicolas PAPAMILTIADES I. 3BIS François RAUL From: 3BIS Fabrice B Sent Tue 1/15/2019 2:28:24 PM Subjett RE: Jeffrey Epstein Hello Lesley, So sorry but we can not, we have already an appointment on the Thwhich can't be removed. Let us know as soon as

sley , he told me to confum the trip with them the 16th Envoyé de mon iPhone Le 5 févr. 2019 à 14:22, Lesley Groff ‹ > a écrit : HI ...I reminded Jeffrey of this trip for the 3BIS yesterday and he did not reply. I have not purchased any tickets for them...just so you know. I don't purchase until Jeff

3BIS Jérémie LECLÈRE Objet : Re: Visit Island Bonjour , je vous ai déjà confirmé par e-mail le voyage sur l'île le 16 février . Merci d'avance . JE Assistant EFTA_R1_01087597 EFTA02274404 Envoye de mon iPhone le 5 fevr. 2019 a 12:44, 3BIS Fabrice BOURG ecrit : Dear , good morning, We hav

To: From: Gro Sent Tue 2/5/2019 1:44:28 PM Subjett Re: Visit Island Hey Lesley , he told me to confum the trip with them the 16th Envoyé de mon iPhone Le 5 févr. 2019 à 14:22, Lesley Groff ‹ > a éc

om: Sent: To. CC: Darren Indyke Subject: Re: JE WT to SP Aracely Sanchez 10/16/2014 1:40:23 PM

hard Kahn Fron, bellaklein < > To. Aracely Sanchez/dhebeereeDBAMERICAS, Cc. Darren Indyke < :>, Richard Kahn .ri t• Deo. 10/16/2014 01:34 PM Subjett: JE WI to SP Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Nlessage from KN1BT_C253 CONFIDENTIAL - PURSUANT