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From: Banigan, Russell (US - Jericho) Sent: Friday, September 20, 2013 3:56 PM To: Alan S Halperin; Flomess, Patty (US - New York); Jeffrey Epstein; Csan, Stephanie (US - Parsippany)
From: Banigan, Russell (US - Jericho) Sent: Friday, September 20, 2013 3:56 PM To: Alan S Halperin; Flomess, Patty (US - New York); Jeffrey Epstein; Csan, Stephanie (US - Parsippany) Subject: RE: Sales Tax Alan: I'll speak to yo= at 2:30 pm. Russ Banigan Rus
From: Alan S Halperin Sent: Friday, September 20, 2013 1:31 PM To: Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan, Stephanie (US - Parsippany) Subject: Sales Tax We are set to chat at 2:30. Let's use the following call in number. from an international
From: Alan S Halperin Sent: Friday, September 20, 2013 1:31 PM To: Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan, Stephanie (US - Parsippany) Subject: Sales Tax We are set to chat at 2:3
From: Alan S Halperin <MI= Sent: Friday, September 20, 2013 1:54 PM To: Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan, Stephanie (US - Parsippany) Subject: Re: Sales Tax I neglected to include the conference identification number. I apologize. It is IRS C
From: Alan S Halperin <MI= Sent: Friday, September 20, 2013 1:54 PM To: Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan, Stephanie (US - Parsippany) Subject: Re: Sales Tax I neglected to includ
54 AM Subject: Re: Sales Tax To: "F=orness, Patty (US - New York)" < <mailto », Jeffrey Epstein <[email protected]>, "Banigan, Rus=ell (US - Jericho)" < <mailto >, "Csan, Stephanie (US - Parsippany)" &I= <mailto > > I neglected to include the conference identification number. I apologize. It
Fwd: Sales Tax Forwarded me=sage From: Alan S Halperin= <mailto > > Date: Fri, Sep 20, 2013 at 9:54 AM Subject: Re: Sales Tax To: "F=orness, Patty (US - New York)" < <mailto », Jeffrey Epstein <[email protected]>, "Banigan, Rus=ell (US - Jericho)" < <mailto >, "Csan, Stephanie (US - Par
Alan S Halperin ; Flomess, Patty (US - New York) [email protected]]; Csan, Stephanie (US - Parsippany) From: Banigan, Russell (US - Jericho) Sent: Fri 9/20/2013 3:55:43 PM Subject: RE: Sales Tax Alan: I'll speak to you at 2:30 pm. Russ Banigan Russell Banigan Director Multistate
To: Mr in il m'[email protected]]; Alan S Halperin ; Flomess, Patty (US - New York) [email protected]]; Csan, Stephanie (US - Parsippany) From: Banigan, Russell (US - Jericho) Sent: Fri 9/20/2013 3:55
000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 ag. =WM Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details
ress 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Descripti
Entities connected to both Jericho and Patty

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
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United States
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
South
LOCATION
Alan Dershowitz
PERSON
Michael Jackson
PERSONDoug Band
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Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
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Bill Clinton
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Prince Andrew
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Paul Ryan
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Richard Kahn
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Vicky Ward
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Donald Trump
PERSONthe State of New York
LOCATION