Epstein Secrets

rsday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals

day of 2009 tiary Kerney- fin I. inle St. James, I. LC cc: William Bowles I,SJ Construction Thomas I termer -Mt il, Eric Douglas- M(il, Files Wilma of As,. ft, adtritial A inn rA /iu II, Alps I.).-, I& ;in EFTA00306913 Daphne Wallace From: Emad Hanna Sent: Thursday, February 18, 2010 11:

Fargo Bank • Notice: Wolk Fargo Bark N A. rosy &rich llamado, tan accaals belonging to nekviduak. /wa

e is currant* 3:00 PIA Central Time. If you do not tray notify a piffle unailhorized non-consumer ACH debit entry. we will not be able to return If Wilma the cooperation and op aliment of the originating bank and the originator of the detit entry. Any other efbrt to recover the hinds must 00011 tohey

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,585.25 Saen.o2 StStSis Yak* Co Ian 31 (5) renew* d COST your Mara Nos(S) Estanateo minus income (SI unionized ganef tail) Cosh and money Wilma. 1,58525 10010% 1.511525 Account activity this month rot war information about at pod valUt Mown for testocteel stones. see Important informatio

< Serit: Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte

wac!•biclibditlonb for mon Innovation. Øsa A Mitt to 'Marna/MIN sengers On Limitations or Liability P Its ImmdserwCarir gm • Journey involving an Wilma. ? destination or a atop in a county other le an she country of departure are advised Pi i. Meodwans of an interns el treaty (the Warsaw Convention

ation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic

DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •

e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis

de • Pisa Purchasing Card Options Financial Institution Name: Authorized Signature: t V- Yes. N"No. DoDelault to Company Set-up (/yes. indicate % Wilma evadable for cash) , 233-107 MIDSbc (04/00) Agent Si 6- 3 Le Bank /I / Try Dale: -0/ EFTA00228620 - MESSAUE CONF I RMAT I ON ND. 844 MODE

believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel

driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr