Epstein Secrets

JPN FINANCIAL SPONSORS Nor 19 2010 11:38 P.01 JEFFREY E. EPSTEIN Mom Tat Janet, W Kan From: Harry Beller 447 Date:. Meech 19. 7.0[4 Re: 3eiTrey Epstein Account ** * ** tie ************ • .44 Von* Pleas

NANCIAL SPONSORS Nor 19 2010 11:38 P.01 JEFFREY E. EPSTEIN Mom Tat Janet, W Kan From: Harry Beller 447 Date:. Meech 19. 7.0[4 Re: 3eiTrey Epstein Account ** * ** tie ************ • .44 Von* Please wire Forty Seven Thousand Seven Hundred Twenty Five Dollars and 001100 (S47,725.00) from tbc

JPN FINANCIAL SPONSORS Nor 19 2010 11:38 P.01 JEFFREY E. EPSTEIN Mom Tat Janet, W Kan From: Harry Be

JPN FINANCIAL SPONSORS Nor 19 2010 11:38 P.01 JEFFREY E. EPSTEIN Mom Tat Janet, W Kan From: Harry Bel

even Thousand Seven Hundred Twenty Five Dollars and 001100 (S47,725.00) from tbc above account to: Bank Mune. Regions Bank ABA #: Account name: Diesel Specialists LLC Account #: tference: Lady K & lrerht Engines ID. 03)131442662 DATE Dial%) G4:30:00 PIA DID: 888131 CS4D Page 1 of 2 Confidential Treatment

ewark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

42DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C

6 Newark, DE 19714 - 6076 Primary Account: For the Period IV /10 to /30/10 /100656298021/ 00016910DPI 802 215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

910DPI 802 215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

EIN Primary Account: For the Period /10 to Transaction Detail CONTINUED Date Description 09/27 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Regions Bk Bbi=/Time/14:53 Imad: 0

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subjec

From: "Jeffrey E." <[email protected]> To: Richard Kahn Su

al - additional help gene may need estimate-> 2,000 Bosco oversight if needed estimate —> 2,360 Total Cost of Engines Installed 80,000 Timing Diesel Specialists will have engines ready for pickup June 17th Assuming it takes 2 days to send to FL they will arrive June 19th and sail on June 23rd which will land

From: Richard Kahn Sent: Tuesday, June 9, 2015 9:10 PM To: jeffrey E. Subject: Barge Engines Attachments: image002.png; Untitled attachment 00112.htm; image004.png; Untitled attachment 00115.htm; image006.png; Untitl

s i am concerned that whatever we save diesel specialists will =ook to recoup that amount when they receive back core engines Overall Cost Summary Diesel Specialists =/span> = 76,060 Projected Core Credit estimate =E2 > =/span>(19,200) =/span> Trucking / Shipping - Tropical =oundtrip = 10,000 Johnny Weekes = Del