Epstein Secrets

From: "Rich Kahn" To: "'Jeffrey Epstein"' [email protected]> Subject: it: Invoice Date: Tue, 29 Mar 2011 20:03:46 +0000 Attachments: Don_Carpenter_bill.pdf P

From: "Rich Kahn" To: "'Jeffrey Epstein"' [email protected]>

oice Rich, I have attached an invoice from investigator Don Carpenter for your review. Sherry L. Mahoney Assistant to Jack Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue Suite 1400 IIII, FL 33401 ax EFTA00702659

October 7, 2009 Rich Kahn RE: Jeffrey Epstein STATEMENT OF COSTS EXPENDED $2,883.13 Balance as of September 10, 2009 09-17-09 Wired into account: $75,000.00 $77,883.1

October 7, 2009 Rich Kahn RE: Jeffrey Epstein STATEMENT OF COSTS EXPENDE

tember 10, 2009 09-17-09 Wired into account: $75,000.00 $77,883.13 09-15-09 Florida Power & Light (Olive Avenue) $210.00 09-17-09 Atterbury, Goldberger & Weiss (Story Cowles) $4,230.80 09-18-09 Florida Power & Light (Olive Avenue) $26.77 Richard Hall $16,145.72 One Clearlake Centre (Suite 1404 rent)

From: "Rich Kahn" To: "[email protected]" [email protected]> Subject: 2009 payments to jack goldberger Date: Wed, 17 Jun 2009 19:11:35 +0000 Type Date N

From: "Rich Kahn" To: "[email protected]" [email protected]

com> Subject: 2009 payments to jack goldberger Date: Wed, 17 Jun 2009 19:11:35 +0000 Type Date Num Memo Account Ck. Split Amount Atterbury, Goldberger & Weiss, PA Check 01106/2009 Wire 4 -20,000.00 Check 01/12/2009 Wire 4 -25,000.00 Check 02/10/2009 Wire 4 -30,000.00 Check 03/16/2009 Wire

Trust AO:0urol Oate: October i7. • To: Richard Kahn Cc: Bete Avail bate Rich, Please wire $100K fr

ire initiator address 2: Wire initiator address 3: EFTA00799060 From: Darren Indyke Subject: Fwd: SJI. Trust AO:0urol Oate: October i7. • To: Richard Kahn Cc: Bete Avail bate Rich, Please wire $100K from JE personal to the Scott Link PA account in accordance with the wire transfer instructions below

, a separate agreement between the Firm and Client. The Firm expects to work on the Litigation with the firms of Tonja Haddad, P.A. and Atterbury, Goldberger & Weiss, P.A. ("Co-Counsel"). To promote efficiency and to avoid duplication of work, Client authorizes the Firm to communicate and work with Co-Counsel. F

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Jeffrey Epstein Date: Thu, 12 May 2011 18:40:41 +0000 Attachments: Don_Carpenter_bill.pd

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

bject: Jeffrey Epstein Rich, I have attached an invoice I received from Don Carpenter. Sherry L. Mahoney Assistant to Jack Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue Suite 1400 West Palm Beach, FL 33401 EFTA00674814

overeign Bank EFTA01591434 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Milton's Name & Ext Stamp Initiator's Signature Authorizers Name & Ext Stamp Authorizers Signature Clicuttaller

nberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Milton's Name & E

,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2

on Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPST

Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/

,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 J

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

17 EFTA_00006856 EFTA00158441 Page 193 1 5 6 DATE: February 28th, 2010 TO: JANUSZ BANASIAK c/o Jack Alan Goldberger, Esquire ATTERBURY, GOLDBERGER & WEISS, P.A. IN RE: III. vs. Epstein CASE NO.: 502008CA028051XXXXMB AB Please take notice that on Tuesday, the 16th of February, 2010, you gave your de

of Justice, Washington, D.C., for amicus/ U.S. PER CURIAM. AFFIRMED. Wait Florida Power & Light Co., 372 So.2d 420 (Fla.1979). MINER, ALLEN and KAHN, JJ., concur. END OF DOCUMENT Copr. West 1995 No claim to orig. U.S. govt. works Page 1 WESTLAW "allillINEINISP, EFTA00233877

this Court should stay this lawsuit until that action is no longer pending, Respectfully submitted, LEWIS TEIN, P.L. By: A. LEWIS EW ATTERBURY, GOLDBERGER & WEISS, P.A. By: Jack A. Goldberger Attorneys for Defendant Jeffrey Epstein 19 Lewis 'reins 3059 &oho AvEreue. SunE 340. COCONUT GAM. Flown 33133 EFT

Justice, Washington, D.C., for amicusi U.S. PER CURIAM. AFFIRMED. Wait I. Florida Power & Light Co., 372 So.2d 420 (Fla.1979). MINER, ALLEN and KAHN, IL, concur. END OF DOCUMENT Copr. °West 1995 No claim to orig. U.S. govt. works Page 1 WESTLAW ye% EFTA00183731

1101 F• • 305 67110.. SA/. A. EWIS Ha. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Ha. Ba