nts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDN

CE OF PROCESS FORM • RACA12 FILE COPY This smiling witnesseth that 1, the undersigned Business Basics VI, LLC having been designated by iancial Strategy Group. Ltd. as resident agent al said company, upon whom service of process may be mode in all suits arising against sold company in Iho Courts of the Un

alf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible.

is e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as poss

is e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as poss

is e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as poss

metadata included within the electronic/physical files. I. Any contracts for employment or employment agreements for your employment with New York Strategy Group and/or Jeffrey Epstein. I. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of

cations are unlikely to vary to this extent. Source: Deutsche Bank Wealth Management Deutsche Bank Wery,ftn Manage Scope: Independent ranking by Strategy Group (macro view) - Systematic scoring incl. allocation proposal — Strategy View and Key Multi Asset market drivers + platform asset class views bei

Dollars ($300 000) from the above account to: EFTA01588145 Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the ac• • York. Strategy Group, LIC Account #: Please call Richard Kahn at with the Federal reference number. CSID: with any questions and 1:32:00 PM Central Daylight Time]

ail) o I? 4U Previous El* Next Print Find rA Journal Bank Account CITIANK, NA. Ending Balance -734P °41 05.85 Pay to the Order of Nevq Yorl.::. Strategy Group LLC Five million and 00/100:: A.ddiess Memo NewYork Strategy Group LLC 457 Madison Avenue 4th Floor New York, NY I* M &A advice Expenses $5,

e Treasury Department while working at the RAND =orporation from 2002 to 2009. Important Information: Investment Strategy Group. =/b>The =nvestment Strategy Group ("ISG") is part of the Investment Management =ivision of Goldman Sachs and is not a part of Goldman Sachs Global =nvestment Research. Information an

Can you please confirm the ownership at HBRK Associates and New York Strategy Group is the owner, but please confirm. Best Rega rds, Janet E. Young Vice President JPfvlorgan Private Bank 500 Stanton Christiana Road Newark, DE

Group myself or 12 Financial Trust Company would, or the money would 13 be paid directly to them. 14 Q. What is the business of Financial 15 Strategy Group? 10:50:41 16 A. It provides accounting services and 17 legal services. 18 Q. For whom? 19 A. For me. 20 Q. For anyone else? 10:50:45

u didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall