Epstein Secrets

, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G

AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n

s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou

PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI

3,179 2 12/4/19 Check No. 1009 Expense Reimbursement - Employee 4,788 2 12/4/19 Check No. 1005 Ranch Repairs 630 2 12/4/19 Check No. 1006 John C. Cassidy 750 2 12/10/19 ACH Comcast 145 2 12/11/19 Check No. 1013 King's Sutane Corp 14,984 2 12/11/19 Check No. 1010 Property Management 4,804

CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st

the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1

O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25

D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti

3,179 2 12/4/19 Check No. 1009 Expense Reimbursement - Employee 4,788 2 12/4/19 Check No. 1005 Ranch Repairs 630 2 12/4/19 Check No. 1006 John C. Cassidy 750 2 12/10/19 ACH Comcast 145 2 12/11/19 Check No. 1013 King's Butane Corp 14,984 2 12/11/19 Check No. 1010 Property Management 4,804

7609 - Palmetto Ford - 2018 Ford F-450 running board = scheduled to sail 4/5, EDA on STT 4/9 Full Compass =ystems - (2) Speakers, (2) =ubwoofers per JE - at PB House 3/20 - will come to LSJ on the =lane Nest - (2) Nest cameras for LSJ per JE - ordered 4/4 - =cheduled for delivery to PB House - will

From: Richard Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - April 5, 2019 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwar

ent: Friday, April 5, 2019 9:46 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - April 5, 2019

Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - April

lectric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Trop

kers John and Mary Alessi (h) Jerome Pierre (Gardener) (h) Works Monday to Friday at approx. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris away from pool deck and patio's and leaves for the day. Part time workers Cleaners) Wednesday 8am —

. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris awa

Bill Carpenter Erwin Upholsterer Frank Jennings Carpet Cleaning Stanley Steamers (wall to wall) Merry Rugs Cleaners (area rugs) A/C repairs John C. Cassidy Filters cleaned 1" week of every month. They call. 1 1/2 hours approx. EFTA00577456 Outdoor lighting Lenny (also Electrician) Locksmith Wilson

e, adiv> Arrived/Sailed/Booked to Sail BOL 13589173apan style="color:rgb(0,0,0)"> - on LSJ Overstock - Safavieh California Sh=g Rug requested by JE Wayfair - (52) Sets Solar Path Bollard LED Lights=requested by JE =div>BOL 13595258 - on LSJ = Crate &Barrel - (4) Geoffrey 48" Chand=liers

Bollar= LED Lights - short shipped from order - LSJE picking up today, 3/8=/div> BOL 13621516 - sailed 3/8 - EDA on STT 3/12 - will clear 3/12 John C. Cassidy = Trane Air Conditioner unit for LSJ MBR Broward Motorsports - parts BOL 1=610808 - EDIC Carpet Shampoo Machine - ship to NY House per JE - sail

on STT 3/26 via Amerijet - wil= clear once paperwork is available from Bob Lynch BOL 13610808 - EDIC Carpet Sh=mpoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund &=Pullara will arrange transport from FL to NY once available for p=ckup from Tropical Shipping <=font> BOL 13611

25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr

6" Sliding Glass Doors for Five Palms 4e American Export - (2) 55 gallon drums Rus= Bandit Full Compass Systems - (2) Speakers, (2) Subwoofers per JE - o= LSJ Home Depo= - (15) Global Door Oil Rubbed Bronze Steel Spring Hinges (3 pk) - =/span>on LSJ BOL 13667609 - Palmetto Ford - 2018 Ford F-450

rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicar

7609 - Palmetto Ford - 2018 Ford F-450 running =oard - scheduled to sail 4/5, EDA on STT 4/9 Full Compass Systems = (2) Speakers, (2) Subwoofers per JE - at PB House 3/20 - will come to L.S.I=on the plane EFTA_R1_01209818 EFTA02315329 Nest - (2) Nest cameras=for L.51 per JE - ordered 4/4 - schedu

7052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars