Epstein Secrets

June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID:

sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273 DATE: 0810612009 06:2100 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587708

JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01 Financial. Trust Company, Inc. Memorandum to TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.********.,1,***.n******7.****4.4*

USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllor

Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 03610719106

:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************************************************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars &

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject:

oon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to maximize deductions 1) 15,000,000 to =outhern Trust Company, Inc. This should be paid via Black Family =artners - 0135 Wiring instructions are as follows: Bank Name: =/span>Deutsche Bank Trust Company Americas AB

ized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following actions in Iwo of a meeting. o

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t

ized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following actions in Iwo of a meeting. o

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t