Epstein Secrets

5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U

yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's

FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone

ate Range: 04 January 2004 through 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 Dec

en K Indyke - 301 E 66th St. Upper East Side. New York. NY ... ntips.ravew yeep conktizilarren.kindyke.rtew.yefe • (2 5 7-7772 301E SW St /-pi 100 New Yon, NY 10065.. Darted K ((oink< ko New Yak. snaua by re* people Yelp a a tun and paw way to end recommend and Ida about whirs greet ana 1101 309~ Now

NTIAL - PURSUANT TO FED. R.QQAtf!DENTIN- !lot nOsch 5,4 A-Vat< Cola3hi- 6/23/2017 SDNY_GM_00060565 DB-SDNY-0023390 EF1'A_0O171083 EFTA01297437 Neptune, LLC - Google Search Page 1 of 2 'T - • Neptune. LLC All Newt. M4< Mar. $1/4 9Fiq Ancv:s.ey,..coonwart(c 7: ea-J• nSto Muunmown Ott4Sore.

*ream:. geCCue%. Servxsn phone mimeos. and remotesOn Neptune 'AC Mokiteen re Long Perch. NY. Caterers nate Manadoonont EIF Neptune. LLC - SEC.gov NEPTUNE LLC < Needquetere Chicago IL Founded: ICS Parent organizations: MEC Imes/mints Corp MELLON CAPITAL MANAGEMENT CORP et. MS ei‘kre- "2" UPS' Ir htt

1099 MUTSOMBMATMST NEPTUNE, LLC COMPANY AMERICAS ST. THOMAS PTA 00802134B 6100 RED HOOK QUARTER. 5.3 TEW YORK. HEW YOM 'PISA 5,17/2017 403-2i0 PAY1'0114E Coastal Windows & Doors, LLC $ "14,564.33 MOCK OF DOLLARS Coasts Windows & Doors, LLC 8300 Resou

ous Reason Signature not on file Routing # 21001033 Amount 14,564.33 Sequence # 66028440 Check # 1099 O Account Information Account Name Neptune, LLC Account Number 42953424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO

e know? Natalie Barak vice President I Beiatonship O€€icer Deutsche Bank Wealth Managemenl DeutYne ta, Trust Company Amenr:::. 345 Park Avenue, Nev York, NY 10154 . , Sc;,'J t e.• s tr From: Natalie Barak Sent: Friday, May 03, 2019 1:01 PM To: Brigid Macias Kathryn J Stanfield Subject: FW: Nep

Brigid Macias Kathryn J Stanfield Subject: FW: Neptune_$1200 and $1000 wire Hi Brigid/Kathryn — looks like there was a second wire (May 2"°) from Neptune to Wells Fargo that also did not reach the beneficiary. Do we need to address this separately or will the funds be released along with the first wi

Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 11:00 A

ld Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698, thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

lity or better) On Thu, May 23, 2019 at 1:43 PM Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 tel fax ccl On Ma 23 2019 at 2:34 PM, Daphne Wallace wrote: Greetings Anna, The Awntech Corporation awnings are 24 feet wide with a 1

chased via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace a wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace wrote: Greetings Rich, B