4/22/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A 5/7/2015 Coffey Burlington (Alan D a $10,000 Coconut Grove Bank Jeffrey Epstein Ref account 2968 002M Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffre E stein N/A 9/1/2015

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

st of the week. 3. Tom will spend weekend of 3/28, 3/29 reviewing and then conferring with Rich on 3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and Jeffrey. Remember this is all in the context of filing for an extension. This means

tin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFIDENTIAL Date: Sun, 03 Mar 2013 22:15:39 +0000 anytime after 6:30 tonite Alan D is in Miami Beach, asked you to call him sometime when you are in So Fla -- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent: Su

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Message from Alan D Date: Wed, 06 Jan 2010 15:35:03 +0000 Alan D just called (10:30) and would like you to call him as soon as possible: EFTA00766005

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

Mon 6/3/2013 7:10:33 PM Subject Landscaping & Basis Based on reading on IRS website i believe landscaping is an improvement to basis. I also asked Alan D the question and am awaiting his feedback http://www.irs.goviputilications/p5231ar02.html Adjusted Basis Adjusted basis is your cost or other basi

From: Richard Kahn Sent: Tuesday, June 24, 2014 8:22 PM To: jeffrey E. Subject: Alan D outstanding acc fees Attachments: SHBRK Scann14062415050.pdf, Untitled attachment 00103.htm attached is list of balance outstanding as of =-31-201

To: Jeffrey EpsteinUeevacationagmail.comj Fran: story cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you think Alan Deschowitz will be representing himself when he gets served? She just wants to know because