Epstein Secrets

rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with

or the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14

rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 0360072988248

************** Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 73/100 (S19,267,73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 81831

me of Her personal information is as follows: Date of Birth: Social Security #: Home Address: New York, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Group. LW

mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE

rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2

ard will be in the name of-Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #: VIA FACSIMILE Please make the following changes to the above main accoun

rk Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LL

57 Madison Avenue kunh Po New York, New york, 10022 tel 212.8914410 tack 212-7602408 New York Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LLD — new credit card CC& bates 6/28/2006 O Urgent Drew Review O Please Comment O Meese Reply

cks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681 facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Com

omputer? 17 A. Yes. 18 Q. That was the only computer that they took 19 to your knowledge? 20 A. Yes. 21 Q. You mentioned Bella Klen and Richard Kahn, 22 correct? 23 A. Correct. 24 Q. They were both accountants in New York to 25 your understanding? (561) 832-7500 PROSE COURT REPORTING A

or of the other? Is 6 one higher up than the other? 7 A. I think Rich Kahn is, I would say has the 8 higher position. 9 Q. Have you met Mr. Kahn? 10 A. Yes. 11 Q. Has he been to Palm Beach? 12 A. Yes. 13 Q. What was the occasion for him to come to 14 Palm Beach? 15 A. That the

ECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006813 EFTA00158398 Page 150 1 Q. All right. What bank do you go to? 2 A. Colonial Bank on Worth Avenue. 3 Q. All right. And what account are you 4 withdrawing the money from or are there multiple 5 accounts? 6 A. One account,

follows: Date of Birth: Social Security #: Home Address: 05/17/85 301 East 66 Street, Apt 11P New York, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change

cash) Financial Institution Name: C D re an. I C.n IC Authorized Signature: ,r ih . Date: 233-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group,

M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout).

ermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I soltwalat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards

61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # EFTA01587760 Please Rid: Kahn with the Fed Reference number. EFTA01587761 EFTA01587762 I ATE: 07/02/2009 05:43:00 PM DID: CSID: PageliM a JPM FINANCIAL SPONSORS Jul 2 200

****q; *****a*******_. Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Referenc