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

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 To: qb>Richard Kahn Cc: Zorro Ranch Rich As=we will not be opening a USVI bank a

13-3365. See reverse side for important information. PAGE 1 of 6 10 5921 0600 MIN 01005596 DETACH HERE Detach and mail with check payable to 'Wells Fargo' to arrive by Current Payment Due Date. Make checks payable to: Wells Fargo Account Number New Balance $31,336.37 Total Amount Due (Minimum Payme

THIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GORDON 6512 10.000 I $9.323.63 Transaction Details The transactions detailed on this Consolidated Billing Control Account Statement contain transactio

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

N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenzie Consultants, LLC (A) 12* $22,788 33 $600,000 NES, LLC (E) 9 $330,782 N/A N/A N/A 2 $2,174 N/A N/A The term "onboarded" sign