Epstein Secrets

, =016, at 7:56 AM, Richard Kahn wrote: Same account as monthly wire we send? Richard =ahn HBRK =ssociates Inc. 575 =exington Avenue, 4th Floor wells fargo =ccount. point of time ec 23, 2016, at 9:51 AM, Brice Gordon > wrote: Rich Jeffrey has given approval for us to =raw 20k of the 50, can these fund

Richard Kahn Sent: Wednesday, May 17, 2017 3:02 PM To: Jeffrey E. Subject: Brice Brice has requested 30k please =dvise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>Brice Gordon Subject: =/b>Re: Fwd: Date: =/b>May 17, 2017 at 9:36:42 AM =DT T

91654 thank =ou Sent from my iPhone On Dec 23, =016, at 7:56 AM, Richard Kahn wrote: Same account as monthly wire we send? Richard =ahn HBRK =ssociates Inc. 575 =exington Avenue, 4th Floor wells fargo =ccount. point of time ec 23, 2016, at 9:51 AM, Brice Gordon > wrote: Rich Jeffrey has given appro

1 tt Preauthorized Debit (616.36 ) 159,916.93 112021000029191714 UTILITY FPUC/EZ-PAY 05-02 *Outgoing Money Tritsf (1.000.00) 158.916.93 TO WELLSFARGO BANK. NA A/C CKG PAINTING INC 05-03 *Outgoing Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoin

ed Debit (1037.06 ) 101111000013221029 ELEC PYMT FPL DIRECT DEBIT 05-10 *Outgoing Money Trnsf (152.09617) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 05-13 *Ctedit Memo RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 *Outgoing Money Tmsf (600.00) 600.00 TO WMORGAN CHAS

11 05-02 N Outgoing Money Tmsf TO DEL NORTE. CREDIT UNION A, I 110028 HOUSE INCORPORATED (4,230.00 ) 113,847.11 05-03 Outgoing Money Tmsf TO WELIS FARGO BANK, NA NC 54 RMC ELECTRIC (1,583.60 ) 112.26151 05-03 8 Outgoing Money Trail TO WELLS FARGO BANK. NA NC 54 RMC ELECTRIC (2,327.25 ) 109.936.26

07,913.96 05-10 10Cash Mgmt Trsfr Cr REF I301242L FUNDS TRANSFER FRNI DEP FROM 3.099.17 111.013.13 05-10 # Outgoing Money Tmsf TOM BANK AC IIBRK ASSOC IATES INC. (111.013.13 ) 0.00 Ending Balance as of May 31. 2019 Deposits and Other Credit (121.176.28 ) 83.099.17 30.00 Dale Description Amount 05.10

ney Tmsf 10,000.00 410,320.85 OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing

it Cash Mont Tarr Cr REF 10815531 FUNDS TRANSFER FRN1 DEP FROM 04-IS N Outgoing Money Trust (250000.00 ) 210,902.06 TO TD BANK, NA HBRK A SSOCIATFS INC 04-18 N Outgoing Money Tnuf (29.600.00 ) 181,302.06 TO SUNTRUST BANK MI UCK STEEL INC ESCROW ACCOUNT 04-23 *Outgoing Ex Transfer (3136130 ) 1

2019 Transsaion Detail Date Description Debit 50.00 Credit Beginning Balance as of May 1. 2019 $121,758.29 05-01 a Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C I.UND AND PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoi

TO BANCO DO B RASH. S.A VAI.DSON VIEIR EUR 5835.38 RATE1.1299818 (6.593.87 ) 34,805.44 05-14 tr Outgoing Money Trot TOM BANK, NA NC IIBRK A SSOCIATES INC (34,805.44 ) 0.00 Ending Balance as of Ma)• 31. 2019 Lkposits and Other Credits (181,758.29 ) 560.000.00 50.00 D➢te Description Amount 05.10

-01 Y Pmaudiorized Debit (616.36) 159.916.93 102021000029191714 UTILITY FPUC/EZ-PAY 05-02 # Outgoing Money Trnsf (1.000.00) 158.916.93 TO WELLSFARGO BANK. NA A/C CKG PAINTING INC 05-03 4 Outgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outg

(1037.06) 151896.87 101111000013221029 ELECPYMT FPL DIRECT DEBIT 05-10 # Outgoing Money Tmsf (152.096.87) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 (800.00) 0.00 05-13 *Credit Memo 1.200.00 1200.00 RETURN OF WIRE VD 04-26-2019 PER YOURREOUEST 05-14 *Outgoing Money Tmsf

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019