Epstein Secrets

Page 201 1 Epstein 2 you? 3 A. Correct. 4 Q. And the reason that you are telling 5 Mr. Dubin that you want out is because you can't 02:50:10 6 get a firm a

Dubin to you and another one from you to 4 Mr. Dubin. 5 Do you recall these? 03:23:22 6 A. I see them now. 7 Q. You see the bottom e-mail, Jeffrey 8 Epstein to Glenn Dubin Sunday, December 6, 2009, 9 2:05? 10 A. Yes, sir. 03:23:32 11 Q. Do you recall sending that? 12 A. I sent it. 13 Q. Do

s. Groff? 03:37:31 11 A. Yes, sir. 12 Q. And did you request her to do that, 13 sir? 14 A. I don't think so. 15 Q. So she would write, Jeffrey requested I 03:37:41 16 send you the attached, even though you had not 17 requested her to do that? 18 A. Yes. 19 Q. She did that on her ow

13/06 from 158 25 FTC and Zwirn, Bates-stamped JE 2000 VERITEXT REPORTING COMPANY www.veritext.co

INATION BY 3 MR. ARFFA: 4 Q. Good afternoon, Mr. Epstein. 5 A. Good afternoon, Mr. Arffa. 03:46:46 6

ieve. 03:53:29 6 Q. A Virgin Islands LLC, sorry; correct? 7 A. Yes. 8 Q. I think we've referred a couple times 9 to the fact that it's an S Corp.; is that fair? 10 Or it's a, sorry, subchapter S subsidiary; is that 03:53:48 11 fair? 12 A. You have to ask a better question, III 13 sorry

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Roy & Steph Date: Mon, 04 Feb 2013 22:41:03 +0000 Attachments: Forms_ - _ Roy_ and_ Stephanie.pdf FYI Sent

ck via fax or email Per our conversation my understanding of your terms of your employment will be: a) March 4, 2013 start date - i will inform Mr. Epstein that you are in STT all week in case he wanted to meet with you again or see the property b) Payment - $19,000 per month to your S Corp. c) Cottag

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ro

be: a) March 4, 2013 start date - i will inform Mr. Epstein that you are in STT all week in case he wanted to

inform Mr. Epstein that you are in STT all week in case he wanted to meet with you again or see the property b) Payment - $19,000 per month to your S Corp. c) Cottage and Food expenses to be provided on LSJ d) Review after 90 days in order to determine employee vs independent contractor status in addit

Subject: Re: $60,000.00 From: Jeffrey epstein [email protected]> Sent Wednesday, Novembe

Subject: Re: $60,000.00 From: Jeffrey epstein [email protected]> Sent Wednesday,

milton, and both agree that the Bank can 1099 Hardman Development and the income liability does not pass through to stockholders IF it is really an S Corp. In other types of business enities the forgiveness of debt income does pass to the stckholders. Therefore, the best course of action would be to pa