Epstein Secrets

ommercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilion Req #2 • • I Please email Richard Kahn with the Fed Reference numbier. ID: 036002.235495651 DATE: 02/23/2010..0T59:00 PM DID: 8887316607 CSID: Page 4 of 4 EFTA01589427

ice Pavilion Req #2 • • I Please email Richard Kahn with the Fed Reference numbier. ID: 036002.23549

Eight Hundrdd Dollars & 00/100 .•($47MQ.Q0)1frOm the above account to: Bank,naine: Darby Bank & Trust ABA AccoUnt name: • Savannah, GA 31406 TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna GA 31406 Reference: X 15,1 LLC Water System — Req 41 EFTA01589424 ID: 036002235495651 DATE: 02/23/2010 07:59

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-1-2011 Please call Harry to confirm Thank you

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Servi

Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: TSG Quote-Wheatley Install & Plant Evaluation Date: Fri, 19 May 2017 23:58:05 +0000 Inli

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

myself if you have any other questions or concerns or would like to discuss further. Best Regards, Mark T. Banzin Deputy Director of Operations TSG Technologies, Inc. 2401 NE 18th Terrace, Ste. B Gainesville, FL 32609 ph: ext cell: .fax: wwwlsgwatercom From: Richard Kahn Sent: Tuesday, May 16, 2017 4:52 PM