Epstein Secrets

d the first 5.5 months of 2010 then did a catch up payment 11/25/2010 payroll stopped EFTA_R1_01430564 EFTA02397378 NES COMPENSATION & BENEFITS Sarah Kellen Salary Bonus Simple IRA -3% Payroll Taxes Dental / Doctors Other(gifts) Education Health / Dental / Life 5,880 Reimbursed exp / Ferrair pro

EFTA02397378 NES COMPENSATION & BENEFITS Sarah Kellen Salary Bonus Simple IRA -3% Payroll Taxes De

% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1

I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household,

correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or

STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1

rom: Richard Kahn To: Jeffrey Epstein <[email protected]> Cc: Bella Klein < >, Subject: Re: Date: Fri, 09 Mar 2012 15:23:50 +0000 i reviewed Sarah's credit card for January and February and the total expense for apt 2G was 13,971.29 this was for all the materials (except tub) in addition to fur

10F New York. NY 10065 ftaexl= cell On Mar 9, 2012, at 9:36 AM, Bella Klein wrote: All of the materials were coded to the inter company account NES LLC with description 301apt/2G. Still looking into Penn... On Mar 8, 2012, at 7:26 PM, Jeffrey Epstein wrote: how did bella code this? On Thu, Mar 8,

sage: From: Richard Kahn Date: March 9, 2012 11:23:50 AM AST To: Jeffrey Epstein <'eevacation mail.com> Cc: Bela Klein Subject: Re: i reviewed Sarah's credit card for January and February and the total expense for apt 2G was 13,971.29 this was for all the materials (except tub) in addition to

065 On Mar 9, 2012, at 9:36 AM, Bella Klein wrote: All of the materials EFTA_R1_00224406 EFTA01840004 were coded to the inter company account NES LLC with description 301 apt/2G. Still looking into Penn... On Mar 8, 2012, at 7:26 PM, Jeffrey Epstein wrote: how did bella code this? On Thu

Kahn Date: March 9, 2012 11:23:50 AM AST To: Jeffrey Epstein < m c m> Cc: Bella Klein Subject: Re: EFTA_R1_00232083 EFTA01843935 i reviewed Sarah's credit card for January and February and the total expense for apt 2G was 13,971.29 this was for all the materials (except tub) in addition to

0F New York NY 10065 tel fax cell On Mar 9, 2012, at 9:36 AM, Bella Klein wrote: All of the materials were coded to the inter company account NES LLC with description 30Iapt/2G. Still looking into Penn... On Mar 8, 2012, at 7:26 PM, Jeffrey Epstein wrote: how did bella code this? On Thu, Mar

iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei

oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU