Epstein Secrets

1 of 1 EFTA00609214 AOL Mall 2/23/10 2:29 AM From: Gary Kerney Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. Gary Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: February

:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey app

LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Water System Subcontractor TSG Technologies, Inc Invoice # Phase # Requisition #01 11-200 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contra

33 151-414m-tt akt P-01-rrv„,Atin fora- EFTA00616694 Emad Hanna 1m: John Amerling _ Tuesday. November 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807.doc Just to The warranty is in the contract and attached proposal both of which are on file her. T

mber 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807

ng and Fabrication 2401 N.E. 18th Terrace. Suite B Gainesville. FL 32609 F COMMERCIAL INVOICE/SHIPPING DOCUMENT From: Bill To: Ship To: VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thoma

me: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02

rance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any ques

d Dollars & 00/100 ($2,8013.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 EFTA01587181 ABA # Account name: . TSG Technologies, Ine. 327 Eisenhower Dr. Ste 100. Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-11 ID: DATE: 05/27/2010 06:43:00 PM DID: Page