Epstein Secrets

,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea

1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski

Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: ZDC-HVAC Honeywell Controls Date: Thu, 12 Nov 2015 22:12:29 +0000 ok On Thu, Nov 12, 2015 at 11:02 PM, Richard Kahn < > wrote: orig

"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: ZDC-HVAC Honeywell Controls Date: T

an My corporate offices are asking for the following I. break down of equipment cost etc per item 2. confirmation off lead time 3. customer to be Zorro Development Corp. any concerns please let me know regards Brice On Thu, Aug 13, 2015 at 3:44 PM, von Kalben, Stephan (NM12) < > wrote: Hello Brice, We were plan

'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen

16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visos

855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees Total Cost % o

From: bellaklein To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JE WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 17, 20

in To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JE WT to Zorro Please confirm, Thank

Party i Address 1: Receiving Bank Ala° Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Accout Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 -ay• TI-Noygplrite.—rft2 fat rrrt Account Type: 0 ODA (US) 0 swift 0 Other Intermidiaty Bank Accou

From: bellaklein [mailto To: Cc: Harry Beller; Rich Kahn Subject: JEE WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Date: Jul 31 2013 10:14:13 AM EDT To: Subject: Mess

: bellaklein [mailto To: Cc: Harry Beller; Rich Kahn Subject: JEE WT to Zorro Please confirm, Thank

rn:E-Finn Address 1: Receiving Bank ABA: Montgomery Street Receiving Bank Name: Wells Fa o Bank Address 2: Beneficiary Account # Beni ary Name: Zorro Development Corp. City: 1S....2n Francisco :ode: y Sank Marne: • • v:9igigite DescriptionrAiitierfus) 107/.31/13 Ithorizee ' )ete ID: 036307311114413 DATE: 07/3

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Subject: re: wires (3) 7-2-2013 I Please call Harry to confirm Thank you Richard Kahn HBRK Associ

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Su

) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589707 Payment Details (Reference/ Advice Description/Addenda) Zorro Development Corp. - Invoice 39428 50% deposit 07/02/13 Authorized By Date ID: 036307028825609 DATE: 07/02/2013 21:00:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: J.P

From: bellaklein mailto: To Cc: Harry Beller; Richard Kahn Subject: JEE WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 23, 2013 11:27:19 AM EDT To: Subject: M

bellaklein mailto: To Cc: Harry Beller; Richard Kahn Subject: JEE WT to Zorro Please confirm, Thank

tior: Address 1: Receiving Bank ABA: Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account # Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 I ,IrothitVintertrw/.1 v Pe:06-J ed) Account Type: 0 ODA (US) Swift 0 Other intermidiary Bank ACCO

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (8) 12-20-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc.

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: r

ving Bank ABA: 121000248 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 849825286 Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 P44 Through/Inteimedioty Party (If Required) Account Type: D DA (US) 0 Swift C)Other Intermidiaty B

,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea

1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski

Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total