Epstein Secrets

IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Originator's Bank Instructing Bank Sending Bank Originator to Beneficiary IMAD CONFIDENTIAL 2

E CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator OUTHERN TRUST COMPANY, C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Ins

273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Benef

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2019 to April 30.2019 Summary of Account Balance(

IBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC (100.000.00 ) 52333.07 Ending Balance as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at credited subject to final collecticei and

Deutsche Bank Deutsche Bank Tun Co. .Americas - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN ST. THOMAS 00802 UNFIED STATES VI For personal assistance call: Stcwan OldficId May 1.2019 to May 31. 2019 Summary of

ate Description Debit Credit Balance %inning Balance as of May I. 2019 S58.333.07 05-03 a Outgoing Money Triad' TOTI) BANK, NA A/C FIBRK A SSOCIATES INC (58,333.07 ) 0.00 05-09 a Cash Mgnil Ink Cr REF 12909271. FUNDS TRANSFER ELM DEP 35269691 FROM 100.000.00 100,000.00 05.09 p Outgoing Money T

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #:

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel