lease program since Oct. 10 and convicted sex offender spends six spends six days a week at his Florida Science Foundation office days a week at his Florida Science on Australian Avenue in West Palm Beach. Foundation office in West Palm Beach. He has been participating According to the Palm Beach County Sheri

lease program since Oct. 10 and convicted sex offender spends six spends six days a week at his Florida Science Foundation office days a week at his Florida Science on Australian Avenue in West Palm Beach. Foundation office in West Palm Beach. He has been participating According to the Palm Beach County Sheri

ovide the below? Thanks. Begin forwarded message: From: Harry Beller Date: November 1, 2010 9:08:15 AM EDT To: Subject: Re: Fwd: Immediate needs Florida Science is COUQ. Ask Darren for an explanation of the different names for the same foundation. Thanks Harry Orisoral essage From: To: Hany Beller Se

erger & Weiss ARM455M Date: Mon, 17 Aug 2009 16:57:18 +0000 Attachments: AR-M455N_2O09O813_225822.pdf; ATT04547.htm Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl

e: Mon, 17 Aug 2009 17:18:59 +0000 Take out Sent from my iPhone On Aug 17, 2009, at 12:57 PM, "Rich Kahn" > wrote: Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl

To: Dowling, David From: Farkas, Andrew . Sent: Wed 5/22/2013 8:41:18 PM Subject: JE/AF Florida Science Foundation(jeevacationigmail.com] This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual

l Plaza, Building One JacksoMeille, Fl. 32256 ABA 44: For the account of: Account of Richard B. Comiter & Associates, PA Account #: Reference: Florida Science Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. Confidential Treatment Requested by JPMorgan Chase nnntnnna EFTA01

lease program since Oct. 10 and convicted sex offender spends six spends six days a week at his Florida Science Foundation office days a week at his Florida Science on Australian Avenue in West Palm Beach. Foundation office in West Palm Beach. He has been participating According to the Palm Beach County Sheri

ichard Kahn Sent Fri 3/16/2012 8:05:48 PM Subject: Fwd: also attached are two email from on what she plans to use other foundation names (COUQ, Florida Science, Epstein Interests or She has not been given any of these names yet Please advise From: Date: March 16, 2012 3:09:59 PM EDT To: Lesley Groff Su

To: jeevacationttigmail.com[[email protected]]; Florida Science [email protected]) From: Farkas, Andrew L. Sent: Thur 6/28/2012 9:04:26 PM Subject: JPM Just got a call from Murray McCabe. He

To: Florida Science [email protected] Dowling, David From: Farkas, Andrew L. Sent: Tue 12/13/2011 3:38:30 AM Subject: JE/AF This message, and any a

To: [email protected][jeeyacation@gmaitcom]; Florida Science [email protected]) From: Farkas, Andrew L. Sent: Fri 3/9/2012 5:21:48 PM Subject: Fwd: C Ill Commercial Mortgage Fund I Term She

211,120 Hire date: 9/1/2009 2,000 5,820 12,849 2,479 42,000 90,148 48,291 25,000 25,000 2,000 6,360 14,931 Jen was formerly employed by Florida Science earning $50,000 per annum NES payroll start date 9/1/2009 Total NES Compensation plus Benefits - 2010 717,374 EFTA_R1_01430565 EFTA02397379 JE

orwarded message From: Farkas, Andrew L. <afarkas@islec=p.com <mailto:[email protected]» Date: Mon, Dec 12, 2011 at 10:38 PM Subject: JE/AF To: Florida Science=Foundation «mailto:[email protected]> [email protected] <mailto:[email protected]», "Dowling, David" &I=; <mailto:[email protected]>

k City First. I verified that it is a 501c3. Attached is link www.nycnjfirst.org Confirming that this charity is ok to for 10,000 contribution from Florida Science? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Dan Dubno Sent: Tuesday, September To: Rich Kahn Subject: More detail on t

To: Florida Science [email protected] From: Sent: Wed 6/3/2009 1:34:19 PM Subject: FW: Gradall LSJ Title: FW: Gradall LSJ To: )EE Confirming yesterd

it is a 501c3. Attached is link www.nycnjfirst.org <http://www.nycnjfirs=.org> Confirming that this charity is ok to for 10,000 contribution from Florida Science? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Dan Dubno [maiIto <mailto Sent: Tuesday, September 15, 200

ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder

ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder

the Florida Science Foundation? A. Yes. Q. Do you have a good relationship with your wife? A. I think so. Q. You still don't know what the Florida Science 3527-003 Page 211 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009886 EFTA00159693 Larry Visoski October 15,