Epstein Secrets

e. arid OW, 5-661amccial Marta a Packer Piave Grads Cools 6 Semites Tax • G57 Canada Furrnanzed and S.M.. Tax • HST Cowls Outtec Soles Tax • 05T Reich id ski Return O.= Cad Dodo, Surcharge GonscloMed (lemons PC13Pag Oonsciaama Rotund PaCmgo 2.2,0 2x6x8 Conio10.1.0 ',Hums ParBgage 4.44 44612 00

Dorromt 032 COO COD. Geed. Denaslc 033 &mama Funds 000. Colleci. Domestic 136 Gaited Prolratl. NR Return 408 Guaranteed Funds 000. Plapartl, Donnie: 809 Cash COD. Peeped. Domestic 410 haPCO. COO. Propel!. Dartrtsic 411 MAPCO. COO. Dunnage 412 ALMPOD. ECOD. Ramat Demesne 413 MAPCO. ECOD

trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec

which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec

at if they do this every Saturday, they could be rich; - agreed. They then went shoppin , though she

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

tepanian wrote: Classification: Confidants, HI Rich — we're reaching out as Southern Financial holds

To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian a; Joshua

tepanian ote: Classification: Confidants, HI Rich — we're reaching out as Southern Financial holds

To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian Subject: F

Very helpful From: Donald Summer Sent: Wednesday, January 18, 2017 5:13 PM To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Just in case that Rich comes back tomorrow. Give him the attached swift message. The ref p for the wire if 2911463630 FOIPRSHOMC0 US334XXX29 T 111~30K2 If:WT*82MM~ 2

Stepanian Sent: 1/18/2017 5:14:04 PM To: Donald Summer Subject: RE: Haze Trust wire [C] Ill Classification: For Internal use only Ok, thanks Donnie. Very helpful From: Donald Summer Sent: Wednesday, January 18, 2017 5:13 PM To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Just in case tha

at if they do this every Saturday, they could be rich; agreed. They then went shopp'n t h she is not

uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated

her que lf. remembered telling him she attended Rich School. Je to • her t ere was 200.00 •o ars or

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence

at if they do this every Saturday, they could be rich; '-- agreed. They then went shopping, though sh

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up