Epstein Secrets

rded message From: curtis Date: Fri, Jun 5, 2009 at 5:22 PM Subject: Revised Master Budget To: JEE <[email protected]>, Brice Gordon <1 >, Darren Indyke k's EFTA00775455 Jeffrey - as per your request I did the entire Master bedroom budget from scratch with new take offs. • I specified as much as I co

JEE <[email protected]>, Brice Gordon <1 >, Darren Indyke k's EFTA00775455 Jeffrey - as per your requ

[email protected]>, Brice Gordon <1 >, Darren Indyke k's EFTA00775455 Jeffrey - as per your requ

JEE <[email protected]>, Brice Gordon <1 >, Darren Indyke k's EFTA00775455 Jeffrey - as per yo

ts: master suite_06-05-09_final_Sheettpdf; master suite_06-05-09final_Master Suite.pdf Inline-Images: image00 1 .jpg Gary: See below from Jeffrey STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 From: Jeffrey Epstein [mailto:jeevacation@g

ust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Fin

******** ******** Please transfer One Million Dollars (S1,000,000) from the above acco t to Jeffrey E Epstein JP. MorQan account # . Please call Darren Indyke at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02

01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02 JEFFREY E. EPSTEIN Jan 28 Memorandum janet. JP Morgan From.: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # 4.,It**.it**#4t*******..*****4-,****** 44::4.4x4**: 44.4444 Please wire One Thousand Three Hundre

01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JEFFREY E. EPSTEIN Memorandum from: parren Indyke William Doherty, JP January 27, 2010 .Re:.. _”10frey.Epstein Account 4 *****4:********************H****”************ ******* . . 1 , #* Pleas

lease wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010 0E07:00 PM DID: CSID: Pate 4 of 9 N YU L61.4

New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard Kahn wit

Address: New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard K

Fifty Th6usand Dollars ($50,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard Kahn with the Federal reference number. ITj'.0369,1207413f531DATE12/07/20097452.PVDID:a87316607 MD! 3026345

Please wire Two Hundred Twenty Two Dollars & 937400 ($222.93) from the above account to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger Account #: Reference: September expenses ICY 0369120741'31533DATE1 2/07/2009'07(45:00'PM. DID 8867316607 CSID: 3026345E5 Pple-5-0157 EFTA0158746

jeevacation@ maiLcom> &=t;, Brice Gordon < < », Darren Indyke < » Jeffrey - as per your request I did

Fri, Jun 5, 2009 at 5:22 PM Subject: Revised Master Budget To: =EE <jeevacation@ mail.com <mailto:jeevacation@ maiLcom> &=t;, Brice Gordon < < », Darren Indyke < » Jeffrey - as per your request I did the entire Master bedroom budget =rom scratch with new take offs. • I specified as much as I could based

tion@ maiLcom> &=t;, Brice Gordon < < », Darren Indyke < » Jeffrey - as per your request I did the ent

From: Jeffrey Epstein <[email protected]> Sent: Friday, June 5, 2009 9:31 PM To: Stephen Caplinger Subject: Fwd: Revised Master Budget Attachments: master suite 06-05-09 final Sheet1.pdf can you send this on to gary F=rwarded message From:

To: J Epsteinueev ' Cc: Darren Indyke From: Brice Gordon Sent: Wed 5/20/2009 12:47:11 PM Subject: Re: St. Thomas Title: Rc: St. Thomas Will arrange accommodation at the Ritz, and ma

and make sure Mr. Casey and Boat Captains are on call Do you wish for me to be at LS3 during this time. I would not arrive until 10pm that night. Darren what are the chances that DPNR will visit that week? Brice On 5/19/09 1:15 PM, "Jeffrey Epstein" <[email protected]> wrote: Forwarded messa

To: J Epsteinueev ' Cc: Darren Indyke From: Brice Gordon Sent: Wed 5/20/2009 12:47:

the chances that DPNR will visit that week? Brice On 5/19/09 1:15 PM, "Jeffrey Epstein" <[email protected]> wrote: Forwarded messa From: Stephen Caplinger Date: Tue, May 19, 2009 at 1:4 PM Subject: St. Thomas To: Jeffrey Epstei Cc: Jerry Barton Jeffrey: I was able to book a flight to St. Thomas on

nfu Z&4 Fax:8887316617 Jan 28 2010 13:14 P.04 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Front: Darren Inclyke Date:. , jantatry 27, 2010 . Re: Yefirey Epstein Account g ; • • •- ••• - • 4* ************* *******x****t SS*** ***9 * s** **Ott 1**

E. EPSTEIN Memorandum Janet, JP Morgan Front: Darren Inclyke Date:. , jantatry 27, 2010 . Re: Y

irnsos Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 above account to: For credit. to: Chase Bank ABA N: For further credit to: Stephen Caplinger ••• • Account #:. Reference: 1/22/2010 expense report 6) Traiii the • . • ID: 036001285033807 DATE 01128/2010 06:07:00 PM DID: 7316607 CS

Fifty Thousand Dollars ($250,000) from the above account to: Bank Name-. JPIVIoi-ga.n Chase Bank Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard ahn with the Federal reference number. EFTA01587374 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID

Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard

Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page 4 of 7 JPM FINANCIAL SPONSORS

To: Cc: From: Sent: Subject: Re: Photos J Epsteinueevacation mail.com Darren Indyket Mon 5/18/2009 12:35:52 AM Title: Rc: Photos Curtis mentioned moving forward with below work, would suggest that we postpone any forming or road work

ject: Re: Photos J Epsteinueevacation mail.com Darren Indyket Mon 5/18/2009 12:35:52 AM Title: Rc: Ph

ds clean graded and smooth... even if we have to have mono from the ranch come out for a month.. IN additon I have engaged a landscape planner ( Mr Caplinger,) th come to the island.. I have worked with him before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May

and make sure Mr. Casey and Boat Captains are on call Do you wish for me to be at LSJ during this time. I would not arrive until 10pm that night. Darren what are the chances that DPNR will visit that week? On 5/19/09 1:15 PM, "Jeffrey Epstein" <[email protected]> wrote: Forwarded message From

hat are the chances that DPNR will visit that week? On 5/19/09 1:15 PM, "Jeffrey Epstein" <[email protected]> wrote: Forwarded message From: Stephen Caplinger < Date: The, May 19, 2009 at 1:45 PM Subject: St. Thomas To: Jeffrey Epstein <jeevacationegmail.com> Cc: Jerry Barton < Jeffrey: I was able to b

and make sure Mr. Casey and Boat Captains are on call Do you wish for me to be at LSJ during this time. I would not arrive until 10pm that night. Darren what are the chances that DPNR will visit that week? Brice On 5/19/09 1:15 PM, "Jeffrey Epstein" <ieevacation@gmail. com> wrote: Forwarded mess

e chances that DPNR will visit that week? Brice On 5/19/09 1:15 PM, "Jeffrey Epstein" <ieevacation@gmail. com> wrote: Forwarded message From: Stephen Caplinger •c ). Date: Tue, May 19, 2009 at 1:45 PM Subject: St. Thomas To: Jeffrey Epstein < 'eevacation a maii.corn> Cc: Jerry Barton Jeffrey: I was abl