Epstein Secrets

ION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren Indyke Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o

Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

ON ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o

Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

two hours on Epstein's motion for summary judgment. Reminder: Call Tommy Mottola Reminder: Desk Chaim. 11:00am Appt w/James the Apple Consultant (Rich Kahn organized) 12:00pm Appt w/Rich and Darren 1:30pm Appt w/Ralph Lerner (MM 2:30-3:45pm Appt w/Andrew Farkas ( 1 3:45pm Appt w/Barty Cohen (M=) 5:0

11:00am Appt w/James the Apple Consultant (Rich Kahn organized) 12:00pm Appt w/Rich and Darren 1:30p

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

ours on Epstein's motion for summa ud ment. Reminder: Call Tommy Mottola Reminder: Desk Chain Reminder: Martin Nowak in 11P Jan. 27-30 Reminder: Rich Kahn will call JE today with Adam on the line 7:30am BREAKFAST w/Mort Zuckerman at Mort's Home EFTA00285012 1010 to Drive you 11:00am Appt w/James th

r: Martin Nowak in 11P Jan. 27-30 Reminder: Rich Kahn will call JE today with Adam on the line 7:30am

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla

:30pm Appt w, 2:00pm Appt w/Dangene and Jennie at Core Club (MM) EFTA00285059 JOJO TO DRIVE YOU 3:15pm Appt w/Rich Joslin (==) Alan Dlugash and Rich Kahn to attend 4:00pm Appt w/Alan Dershowitz (Me 5:00pm Interview Gerry Roth Kessel (Alan Dlugash's candidate) (Alan Alan & Rich Kahn will also attend

pm Appt w/Rich Joslin (==) Alan Dlugash and Rich Kahn to attend 4:00pm Appt w/Alan Dershowitz (Me 5:0

Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick h

offe Publisher-Editor Siam Johansson Chairman Kahn Johansson Omobola Johnson Peggy Johnson Robert

ology and Service Operations David McCormick Co-President Bridgewater Associates LP USA Bill McDermott Co-Chief Executive Officer SAP AG USA John McDonald Vice-President and Chief Technology Chevron Corporation USA Officer William E. Founder and Managing Partner TPG Growth USA McGlashan Jr Har