📅 May 10, 2013 REDACTED

[redacted]

From: bellaklein

Hi [redacted], Do you remember what apt [redacted] was before 3M?

Hi [redacted], Do you remember what apt [redacted] was before 3M?

📅 May 30, 2013

(no subject)

From: Melanie Spinella

To: Lesley Grof

Hi — they are on their way Melanie Spinella Assistant to Leon D. Black Apollo Management, LP

Hi — they are on their way

Melanie Spinella

Assistant to Leon D. Black

Apollo Management, LP

📅 May 24, 2013 REDACTED

Kites!

From: Lesley Groff

To: ████████████████████████████

Hi M...we need you to purchase some kites for the island. (= is picking up the sandwiches and the bread) I called Toys R Us at Times Square and they have kites in stock. **TOYS R US - NEW YORK f64231** 1514 BROADWAY AT 44TH SNEW YORK NY 10036P: Approx: 1 Miles I will have Bella describe to you in Russian what a kite is! Bela, we will call you in about 2-5 minutes EFTA R1_00791860 EFTA02139276

Hi M...we need you to purchase some kites for the island. (= is picking up the sandwiches and the bread) I called Toys R Us at Times Square and they have kites in stock. **TOYS R US - NEW YORK f64231** 1514 BROADWAY AT 44TH SNEW YORK NY 10036P: Approx: 1 Miles

I will have Bella describe to you in Russian what a kite is!

Bela, we will call you in about 2-5 minutes

EFTA R1_00791860
EFTA02139276

📅 May 11, 2013 REDACTED

Reminder if island needs anything/plane food

From: Lesley Groff

To: Januiz Banasiak, Lawrence Visoski

Morning! Jeffrey wanted me to make sure to remind everyone if Roy/Steph need anything from PB brought back to the island please let Janusz, Larry know! Also, ████████ Steph-organize plane food for tomorrow's flight (Sony, I don't mean to sound like a broken record! ..but need to do what JE requests of me!). Does anyone know wheels up Time for tomorrow? :) les Sent from my iPhone Sent via BlackBeny by AT&T LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax:

Morning! Jeffrey wanted me to make sure to remind everyone if Roy/Steph need anything from PB brought back to the island please let Janusz, Larry know!

Also, ████████ Steph-organize plane food for tomorrow's flight

(Sony, I don't mean to sound like a broken record! ..but need to do what JE requests of me!). Does anyone know wheels up Time for tomorrow?

:) les

Sent from my iPhone
Sent via BlackBeny by AT&T

LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802

Tel:
Fax:

EFTA_R1_00791889
EFTA02139278

📅 May 11, 2013 REDACTED

Re: Reminder if island needs anything/plane food

From: Lesley Groff

To: Stephanie Hodges

Excellent...sounds like you have a handle on all of this. I have the below contact info for Dave: Dave Rodgers: cell If you hear time of departure (anyone!) pass along! thanks On May 11, 2013, at 8:04 AM, Stephanie Hodges <████████████████████> wrote: Good morning; We haven't heard from Dave, but are all set on our end. is here at LSJ so we can depart at any time. Carlos has the Suburban ready and we will be standing by from 6:30 am on. I will prepare some food this evening so that we can g

Excellent...sounds like you have a handle on all of this. I have the below contact info for Dave:

Dave Rodgers: cell

If you hear time of departure (anyone!) pass along! thanks

On May 11, 2013, at 8:04 AM, Stephanie Hodges <████████████████████> wrote:

Good morning;

We haven't heard from Dave, but are all set on our end. is here at LSJ so we can depart at any time. Carlos has the Suburban ready and we will be standing by from 6:30 am on. I will prepare some food this evening so that we can grab and go in the a.m.

May we have Dave's number and we will stay in contact with him as to our progress?

Thanks so much!

Roy & Steph

As we understand STT passengers:

JE, Karyna, Roy & Steph

On Saturday, May 11, 2013, wrote:

Hi and thank you Lesley,.

I'm concerned also, since Dave Rodgers is leading the flight and jeffrey calls me when he changes times,.

Last I heard its 8:30am Wheels up from St Thomas, no PreClearance in St Thomas for customs, passengers will clear customs in Palm Beach.

Do you know who passengers will be on the flight? Pm sure Dave has reached out to Roy and Steph but I haven't heard,

ph cc me on any flight related changes Roy, thx Larry. Hav a good flight,.

Keep me posted,

EFTA R1_00791888
EFTA02139277

Larry

📅 May 24, 2013 REDACTED

Re: Kites!

From: bellaklein

ok On May 24, 2013, at 11:56 AM, █████████ wrote: Hee we need you to purchase some kites for the island. is picking up [ ] the sandwiches and the bread) I called Toys R Us at Times Square and they have kites in stock. <u>TOYS R US - NEW YORK</u> <u><mark>R34231</mark></u> 1514 <u>BROADWAY AT 44TH SNEW</u> <mark>YORK NY 1003W: (346)36643800</mark> Approx: 1 Miles I will hav██████scribe to you in Russian what a kite is! █████we will call you in about 2-5 minutes

ok

On May 24, 2013, at 11:56 AM, █████████ wrote:

Hee we need you to purchase some kites for the island. is picking up [ ] the sandwiches and the bread) I called Toys R Us at Times Square and they have kites in stock.

<u>TOYS R US - NEW YORK</u> <u><mark>R34231</mark></u>
1514 <u>BROADWAY AT 44TH SNEW</u> <mark>YORK NY 1003W: (346)36643800</mark>
Approx: 1 Miles

I will hav██████scribe to you in Russian what a kite is!
█████we will call you in about 2-5 minutes

📅 May 31, 2013 REDACTED

Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 06/06/2013

From: valdson cotrin

To: Lesley Groff

ih lesley. ok mme. 2013/5/31 Lesley Groff <███████████████████████████████> Hi Valdson! Jeffrey may or may not use this ticket...but he DOES plan to come around June 6th. He might take his own plane. We shall see. I will keep you posted! Begin forwarded message: <u>From: "American Ex ress Travel"</u> Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 06/06/2013 Date: May 30, <u>2013 6:58:23</u> PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification on

ih lesley.
ok mme.

2013/5/31 Lesley Groff <███████████████████████████████>

Hi Valdson! Jeffrey may or may not use this ticket...but he DOES plan to come around June 6th. He might take his own plane. We shall see. I will keep you posted!

Begin forwarded message:

<u>From: "American Ex ress Travel"</u>

Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on
06/06/2013
Date: May 30, <u>2013 6:58:23</u> PM EDT
To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: <u>https://www.aeairweb.cotn/Mytravelarrangements/index.jsp</u> 

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: <u>Imps: ),‘ ww.acairweb.com Nlytravelarrangements/AirlineBaggagePolicies.jsp</u> 

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

Record Locator:
Traveler: <u>JEFFREY</u> E <u>EPSTEIN</u>
Traveler:

| EFTA R1_00791898
EFTA02139280

Flight Information:
Reserved: AIR FRANCE 7
Class: First
Seats: 2L 2F
Departs: New York JFK, NY - JFK
Date: Jun 06,2013 Time: 7:10 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Jun 07,2013 Time: 8:35 AM

Flight Information:
Reserved: AIR FRANCE 12
Class: First
Seats: IE IF
Departs: Paris De Gaulle, FRANCE - CDG
Date: Jun 21,2013 Time: 10:35 AM
Arrives: New York JFK, NY - JFK
Date: Jun 21,2013 Time: 12:35 PM

Airline Confirmation Numbers:
AIR FRANCE ███████

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to <u>http://visacentral.com/amcx</u> to access the online services of VisaCentral and to receive <u>discounted rates on travel</u> document services. To contact VisaCentral by phone, call

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at <u>http://www.americanexpress.com/privacy.</u>

See attached itinerary PDF or link for frill terms and conditions.

PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

<u>http://www.adobe.com/products/acrobat/readstep.html</u>

Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

EFTA R1_00791899
EFTA02139281

- Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

- Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (I) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, arc subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

<u>EFTA R1_00791900</u>
EFTA02139282

📅 May 14, 2013 REDACTED

12:30 Lunch good on May 23rd

From: Unknown

To: Slayton Bobby

Will 12:30 be good for the lunch on Thurs. May 23rd for you? I think it will be better for JE and I know you said ou **MUST** be on the road no later than 3pm. . . . let me know! thanks,

Will 12:30 be good for the lunch on Thurs. May 23rd for you? I think it will be better for JE and I know you said ou **MUST** be on the road no later than 3pm. . . . let me know! thanks,

📅 May 11, 2013

Reminder if island needs anything/plane food

From: Lesley Groff

To: Janusz Banasiak, Lawrence Visoski

Morning! Jeffrey wanted me to make sure to remind everyone if Roy/Steph need anything from PB brought back to the island please let | , Janusz, Larry know! Also, Steph-organize plane food for tomorrow's flight (Sony, I don't mean to sound like a broken record! ..but need to do what JE requests of me!). Does anyone know wheels up Time for tomorrow? :) les Sent from my iPhone Sent via BlackBerry by AT&T

Morning! Jeffrey wanted me to make sure to remind everyone if Roy/Steph need anything from PB brought back to the island please let | , Janusz, Larry know!

Also, Steph-organize plane food for tomorrow's flight

(Sony, I don't mean to sound like a broken record! ..but need to do what JE requests of me!). Does anyone know wheels up Time for tomorrow?

:) les

Sent from my iPhone
Sent via BlackBerry by AT&T

📅 May 11, 2013

Re: Reminder if island needs anything/plane food

From: Stephanie Hodges

To: Lesley Groff, Januiz Banasiak

Good morning; We haven't heard from Dave, but are all set on our end. [ ] is here at LSJ so we can depart at any time. Carlos has the Suburban ready and we will be standing by from 6:30 am on. I will prepare some food this evening so that we can grab and go in the a.m. May we have Dave's number and we will stay in contact with him as to our progress? Thanks so much! Roy & Steph As we understand STT passengers: JE, Karyna, Roy & Steph

Good morning;

We haven't heard from Dave, but are all set on our end. [ ] is here at LSJ so we can depart at any time. Carlos has the Suburban ready and we will be standing by from 6:30 am on. I will prepare some food this evening so that we can grab and go in the a.m.

May we have Dave's number and we will stay in contact with him as to our progress?

Thanks so much!

Roy & Steph

As we understand STT passengers:

JE, Karyna, Roy & Steph

📅 May 11, 2013

Re: Reminder if island needs anything/plane food

From: Stephanie Hodges

To: Lesley Groff

Thanks Larry. We will give him a call today and introduce ourselves. On Saturday, May 11, 2013, wrote: Hi, here is <u>Dave's info</u> Dave Rodgers email: What passengers are going tomorrow. I'll fwd to ave so he can get paper work for customs filed, he doesn't check email often, just heads up, so use text message or call him if there is last minute changes, thx Larry Sent via BlackBerry by AT&T

Thanks Larry. We will give him a call today and introduce ourselves.

On Saturday, May 11, 2013, wrote:

Hi, here is <u>Dave's info</u> Dave Rodgers email: What passengers are going tomorrow. I'll fwd to ave so he can get paper work for customs filed, he doesn't check email often, just heads up, so use text message or call him if there is last minute changes, thx Larry Sent via BlackBerry by AT&T

📅 May 8, 2013 REDACTED

Travel arrangements for DARREN K INDYKE traveling on 05/14/2013

From: American Express Travel

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://ww

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aeairweb.com/Mytravelarrangements/index.jsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.acairweb.com/Mytravelarrangements/Airline BaggagePolicies.jsp

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

EFTA R1_00791921
EFTA02139287

Record Locator: PGZNSI
Traveler: DARREN K INDYKE

Flight Information:
Reserved: UNITED AIRLINES 1627
Class: First Class
Seats: 4B
Departs: Newark, NJ - EWR
Date: May 14,2013
Time: 6:46 AM
Arrives: West Palm Beach, FL - PBI
Date: May 14,2013
Time: 9:52 AM

Flight Information:
Reserved: JET BLUE 510
Class: Economy
Seats: Unassigned
Departs: Ft Lauderdale, FL - FLL
Date: May 15,2013
Time: 6:47 PM
Arrives: Newark, NJ - EWR
Date: May 15,2013
Time: 9:51 PM

Airline Confirmation Numbers:
UNITED AIRLINES I1E2GT
JET BLUE OYMZDB

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

See attached itinerary PDF or link for full terms and conditions.

PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

EFTA R1_00791922
EFTA02139288

http://www.adobe.com/products/acrobat/readstep.html

- Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

- Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

- Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts ofgovernmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public intemet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

- Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

- California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#200I-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

EFTA R1_00791923
EFTA02139289

📅 May 10, 2013

Fwd: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013

From: Lesley Groff

To: Janusz Banasiak

Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (Janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca. Begin forwarded message: From: "American Express Travel" Subject: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013 Date: May 8, 2013 7:49:20 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot a

Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (Janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca.

Begin forwarded message:

From: "American Express Travel"

Subject: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013
Date: May 8, 2013 7:49:20 PM EDT
To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aeairweb.com/Mytravelarrangements/index.jsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.acairweb.com/Mytravelarrangements/Airline BaggagePolicies.jsp

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

EFTA R1_00791921
EFTA02139287

Record Locator: PGZNSI
Traveler: DARREN K INDYKE

Flight Information:
Reserved: UNITED AIRLINES 1627
Class: First Class
Seats: 4B
Departs: Newark, NJ - EWR
Date: May 14,2013
Time: 6:46 AM
Arrives: West Palm Beach, FL - PBI
Date: May 14,2013
Time: 9:52 AM

Flight Information:
Reserved: JET BLUE 510
Class: Economy
Seats: Unassigned
Departs: Ft Lauderdale, FL - FLL
Date: May 15,2013
Time: 6:47 PM
Arrives: Newark, NJ - EWR
Date: May 15,2013
Time: 9:51 PM

Airline Confirmation Numbers:
UNITED AIRLINES I1E2GT
JET BLUE OYMZDB

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

See attached itinerary PDF or link for full terms and conditions.

PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

EFTA R1_00791922
EFTA02139288

http://www.adobe.com/products/acrobat/readstep.html

- Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

- Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

- Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts ofgovernmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public intemet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

- Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

- California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#200I-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

EFTA R1_00791923
EFTA02139289

📅 May 14, 2013

Reminder: chnge phone @ Tue May 14, 2013 4:30pm-5pm

From: Google Calendar

To: lesley.jee@gmail.com

* **Event:** chnge phone * **Date:** Tuesday, May 14, 2013 * **Time:** 4:30 PM - 5:00 PM Eastern Time * **Source:** Google Calendar * **Recipient Email:** lesley.jee@gmail.com EFTA R1_00791924 EFTA02139290

* **Event:** chnge phone
* **Date:** Tuesday, May 14, 2013
* **Time:** 4:30 PM - 5:00 PM Eastern Time
* **Source:** Google Calendar
* **Recipient Email:** lesley.jee@gmail.com

EFTA R1_00791924
EFTA02139290

📅 May 11, 2013 REDACTED

re JE's coming to PB

From: Unknown

Hi please ask Mr. Epstein where he wants Steph and Roy to stay: guest room in Main house or [ ] Staff house. I see they are flying with him too. Thanks always. P.S need to go to at&t my phone froze,

Hi please ask Mr. Epstein where he wants Steph and Roy to stay: guest room in Main house or [ ] Staff house.

I see they are flying with him too.

Thanks always.

P.S need to go to at&t my phone froze,

📅 May 11, 2013 REDACTED

Re: re JE's coming to PB

From: Unknown

They arc staying in their own house. They arc selling it this weekend and packing up Sent from my iPhone On May 11, 2013, at 8:52 AM, wrote: Hi please ask Mr. Epstein where he wants Steph and Roy to stay: guest room in [ ] Mall .use or Staff house. I see they are flying with him too. Thanks always. P.S need to go to at&t my phone froze.

They arc staying in their own house. They arc selling it this weekend and packing up

Sent from my iPhone

On May 11, 2013, at 8:52 AM, wrote:

Hi please ask Mr. Epstein where he wants Steph and Roy to stay: guest room in [ ]
Mall .use or Staff house.
I see they are flying with him too.
Thanks always.

P.S need to go to at&t my phone froze.

📅 May 8, 2013 REDACTED

Travel arrangements for DARREN K INDYKE traveling on 05/14/2013

From: American Express Travel

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip det

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: [https://www.acairweb.com/Mytravelarrangements/index.jsp](https://www.acairweb.com/Mytravelarrangements/index.jsp)

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: [https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp](https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp)

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

EFTA R1_00791941
EFTA02139293

Record Locator: PGZNSI
Traveler: DARREN K INDYKE

Flight Information:
Reserved: UNITED AIRLINES 1627
Class: First Class
Seats: 4B
Departs: Newark, NJ - EWR
Date: May 14,2013 Time: 6:46 AM
Arrives: West Palm Beach, FL - PBI
Date: May 14,2013 Time: 9:52 AM

Flight Information:
Reserved: JET BLUE 510
Class: Economy
Scats: Unassigned
Departs: Ft Lauderdale, FL - FLL
Date: May 15,2013 Time: 6:47 PM
Arrives: Newark, NJ - EWR
Date: May 15,2013 Time: 9:51 PM

Airline Confirmation Numbers:
UNITED AIRLINES I1E2GT
JET BLUE OYMZDB

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to [http://visacentral.com/amex](http://visacentral.com/amex) to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at [http:, www.amcricanexpress.com/orivacy.](http:, www.amcricanexpress.com/orivacy.)

Secattached itinerary PDF or link for full terms and conditions.

PDF itinerary attachment:

EFTA R1_00791942
EFTA02139294

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

[http://www.adobe.com/products/acrobat/readstep.html](http://www.adobe.com/products/acrobat/readstep.html)

Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive,

EFTA R1_00791943
EFTA02139295

are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

[Airmail.pdf]

📅 May 10, 2013 REDACTED

Re: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013

From: Unknown

Received thank you. On May 10, 2013, at 9:31 AM, wrote: Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca.

Received thank you.

On May 10, 2013, at 9:31 AM, wrote:

Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca.

📅 May 11, 2013 REDACTED

Re: re JE's coming to PS

From: Unknown

Ok thank you:) Sent from my iPad On May 11, 2013, at 8:55 AM, wrote: They are staying in their own house. They are selling it this weekend and packing up Sent from my iPhone On May 11, 2013, at 8:52 AM, wrote: Hi please ask Mr. Epstein where he wants Steph and Roy to stay: [ ] guest room in Main house or Staff house. I see they are flying with him too. Thanks always. P.S need to go to at&t my phone froze,

Ok thank you:)

Sent from my iPad

On May 11, 2013, at 8:55 AM, wrote:

They are staying in their own house. They are selling it this weekend and packing up

Sent from my iPhone

On May 11, 2013, at 8:52 AM, wrote:

Hi please ask Mr. Epstein where he wants Steph and Roy to stay: [ ] guest room in Main house or Staff house. I see they are flying with him too. Thanks always.

P.S need to go to at&t my phone froze,

📅 May 10, 2013 REDACTED

Re: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013

From: Janusz Banasiak

Ok Sent from my iPhone On May 10, 2013, at 9:31 AM, wrote: Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca. Begin forwarded message: From: "American Express Travel" <u><AmericanExpress</u> <u>Travel@trondent.com></u> Subject: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013 <u>Date: May 8, 2013

Ok

Sent from my iPhone

On May 10, 2013, at 9:31 AM, wrote:

Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca.

Begin forwarded message:

From: "American Express Travel"
<u><AmericanExpress</u> <u>Travel@trondent.com></u>
Subject: Travel arrangements for DARREN K INDYKE
traveling on 05/14/2013
<u>Date: May 8, 2013 7:49:20</u> PM EDT
To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877- 0987.

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: <u>https://www.acairweb.com/Mytravelarrangements/indexjsp</u>

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: <u>https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp</u>

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

<u>EFTA</u> R1_00791948
EFTA02139298

Record Locator: PGZNSI
Traveler: DARREN K INDYKE

Flight Information:
Reserved: UNITED AIRLINES 1627
Class: First Class
Seats: 4B
Departs: Newark, NJ - EWR
Date: May 14,2013 Time: 6:46 AM
Arrives: West Palm Beach, FL - PBI
Date: May 14,2013 Time: 9:52 AM

Flight Information:
Reserved: JET BLUE 510
Class: Economy
Scats: Unassigned
Departs: Ft Lauderdale, FL - FLL
Date: May 15,2013 Time: 6:47 PM
Arrives: Newark, NJ - EWR
Date: May 15,2013 Time: 9:51 PM

Airline Confirmation Numbers:
UNITED AIRLINES I1E2GT
JET BLUE OYMZDB

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to <u>http://visacentral.com/amex</u> to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at <u>http:, www.amcricanexpress.com/orivacy.</u>

Secattached itinerary PDF or link for full terms and conditions.

PDF itinerary attachment:

<u>EFTA</u> R1_00791949
EFTA02139299

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

<u>http://www.adobe.com/products/acrobat/readstep.html</u>

Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive,

<u>EFTA R1_00791950</u>
EFTA02139300

are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

<Airmail.pdf>

<u>EFTA_R1_00791951</u>
EFTA02139301