Epstein Secrets

e 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 C

inv #2008.21.2010.11 - 3 o(3 C... -19,138.46 451249.09 Check 7/9/2010 DPMG. Inc. Inv #15 - June 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 Check 7/12/2010 American Express 3727-68... Account # 3727-686332-61005 -103,091.40 275,056.61 Check 7/12

Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel

lle Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split Amount 14014 • NES.... -100.0

t> Date: Thursday, May 19, 2016 at 3:26 PM To: Richard Kahn Subject: Fw: 124 Parc Monceau I have been contacted several times by Paul's sister and Charlie, Paul's estate personal representative, about the sale of the house. Do you have an estimate of when everything will be reconciled? Also, how can I

hology On Wednesday. May 18. 2016 5:00 PM, Charles Barnett a wrote: Hi Steve, Any word on the proceeds from Parc Monceau? Best wishes, Charlie Charles D. Barnett Attorney at Law www.charlesbarnettlaw.com EFTA00827182 please note The information contained in this communication is confidential, may be att

0 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485

itton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: B

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485

man Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richard

and Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Pleas

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'

rand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz

deral Resery Bank Miami ABA #: For the acOonnt. Charles D. Barnett, Eci,10TA Trust Account Account #: E

rs aid 001.100 ($35,000.00) from..th6 above account to: For Credit to: Grand Bank of Florida Federal Resery Bank Miami ABA #: For the acOonnt. Charles D. Barnett, Eci,10TA Trust Account Account #: EFTA01587793

******** ***** Begin forwarded message: From: "Charles Barnett" Date: March 12, 2013 3:21:59 PM EDT T

l forward to you upon receipt. Mrs. Wister is not available today, but will execute the documents tomorrow. Let me know if you have any questions. Charles D. Barnett Attorney at Law 8412 Native Dancer Road Palm Beach Gardens, FL 33418 Telepho Fax: (56 email: From: Dan Logan [mailto: Sent: Tuesday, March 12

ank Miami ABA #: 067014466 For the account #: Charles D. Barnett, Esq. tOTA Trust Account _ Account #

0 ($35,000.00) from the above account to: For Credit to: Orand Bank of Florida Federal Reserve Bank Miami ABA #: 067014466 For the account #: Charles D. Barnett, Esq. tOTA Trust Account _ Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058254 EFTA01579097