Epstein Secrets

chigaw4W3-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: ••••••••

-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: •••••••• -••••=01

M 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. I have enclosed a ch

ner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein

r for the Arts • • Intertehrn, Michigan 49643.0199 Plumy gpInALettinterlothendalmi.us INT 000230 EFTA00102931 J. EPSTEIN 8c COMPANY, INC. THE VILLARD HOUSE NEW YORK. NEW YORK 10022 TELEPHONE TELEFAX (212)371-8042 August 26, 1997 Tim Ambrose Interlochen Center for The Art 400 M137 Interlochen, MI

042 Case No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 37

No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 3714042 Ple

t4 S Iteml o 01)3 Case No. 08-80736-CV-MARRA P-001217 EFTA00228597 06-13-2002 02:20po From- 2123710042 T-615 P.001/001 F-756 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name Eff

Name and Title of Signatory, f Investor is an Entity 9187745.4 EFTA00310678 SAB CAPITAL PARTNERS, L.P. 712 Fifth Avenue 42nd Floor New York, New Yon( 10019 August 30, 2002 To Current Limited Partners of SAB Capital Partners, L.P. Admitted Before March 1, 2002 Re: Chanties to Limited Partners

ST. TIME USAGE T PGS. SENT RESULT 1477 SAB CAPITAL 10/10 15:22 00'21 2 OK 4578015 Facsimile Cover Sheet NEW YORK STRATEGY GROUP LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-1176 FAX: 212-750.0381 To: Company: Phone: Fax: From: Date: Pages including th

areas. Regarding the latter, please feel free to sontact Mr. Gerald Fischer, Santis Vice President for Corporate Devehopment at Pepsico, Purchase, Ndw York (914-253-3035). He and several otbbr Inter- lochen trustees have been testing the waters for a New York- based development effort. I know he'll appre

e Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDATION THE VILLARD HOUSE 457 MADISON AVENUE. NEW YORK,NEW YORK 10022 TELEPHONE (212)750-9790 TELEFAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN

eptember 19 2005 L Pages Includingthle cover page:2 EFTA01720263 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NE YORK NEW YORK 10022 PHONE: FAX: To: Com • any: Phone: Fax: From: Phone: Date: Alberto Pinto Jeffrey Epstein September 19 2006 Pa es Including

257 EFTA01720258 . EFTA01720259 EFTA01720260 EFTA01720261 Jeffrey E. Epstein EFTA01720262 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 022 PHONE: FAX: To: Company: Phone: Fax: Linda Pinto _From: Jeffrey Epstein Phone: Date: , Sep