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eryone Who Works For Him Reply-To: ann rodriquez , Richard Barnett , Bella Klein Zorro Ranch Epstein Jeffrey , Daphne Wallace Jermaine Ruan , Valdson Cotrin Janusz Banasiak Will do. Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosu
you, Bella Begin forwarded message: From: ann rodriquez Date: November 27, 2013 5:20:37 PM EST To: , Mark Tollison Rich Kahn , Darren Ind ke "Harry Beller, I." , Zorro Development Jeffre Cecile de Jongh Una Pascal , Lany Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him
ne Wallace Una Pascal Larry Visoski Larry Sent: Wednesday, November 27, 2013 5:22 PM Subject: Message from Jeffrey To Everyone Who Works For Him Beller, I." ; Zorro Ranch Epstein ; Ann Rodriquez de Jongh >; Valdson Cotrin >; Janusz Banasiak Below is from Jeffrey. Please read and confirm back to
. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren
oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline
RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D
From: To: Darren Ind ke Bella Klein , Igor Zinoviev LSJ <[email protected]>, "Jo , "Jo.° luciano Fontanilla" , Valdson Cotrin Ghislaine Maxwell <[email protected]> o luciano Subject: New email for Date: Mon, 25 Oct 2010 19:40:52 +0000 Rich Khan , Harry Beller Brice Gor
illa" , Valdson Cotrin Ghislaine Maxwell <[email protected]> o luciano Subject: New email for Date: Mon, 25 Oct 2010 19:40:52 +0000 Rich Khan , Harry Beller Brice Gordon Fontanilla" , Janusz , Emad Hanna HI Everyone, Just to let you know I will now be using the email: My gmail never works properly
v 2013 23:24:48 +0000 Richard Barnett >, Darren Indyke , "I lam., Beller. 1." E 'stein Jeffrey • , Ann Rodriquez Cecile de Jongh Una Pascal , Valdson , Janusz I've got it Thank you And happy thanksgiving everybody A Sent from my iPhone > On Nov 27, 2013, at 4:52 PM, > • Below is from Jeffre
Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 23:24:48 +0000 Richard Barnett >, Darren Indyke , "I lam., Beller. 1." E 'stein Jeffrey • , Ann Rodriquez Cecile de Jongh Una Pascal , Valdson , Janusz I've got it Thank you And happy thanksgiving everybody
ov 2013 22:07:43 +0000 Richard Barnett >, Darren Indyke , "k lam, Beller. 1." E 'stein Jeffrey • , Ann Rodriquez Cecile de Jongh Una Pascal , Valdson , Janusz Received and noted Happy thanksgiving to all of you!! Sent from my iPhone > On Nov 27, 2013, at 4:52 PM, > • Below is from Jeffrey. P
Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:07:43 +0000 Richard Barnett >, Darren Indyke , "k lam, Beller. 1." E 'stein Jeffrey • , Ann Rodriquez Cecile de Jongh Una Pascal , Valdson , Janusz Received and noted Happy thanksgiving to all of you!!
yone Who Works For Him Date: Wed, 27 Nov 2013 22:01:08 +0000 • r , Rich Kahn , Bella Klein Zorro Development Daphne Wallace , Jermaine Ruan , Valdson Cotrin , Janusz Banasiak • Have a wonderful Thanksgiving to one and all Confirming received information Wannest regards On Wed, Nov 27, 2013 at 1:52 P
From: Zorro Ranch <-1 To: Cc: Mark Tollison r Jeffre -41 Richard Barnett , Darren Indyke "Harry Beller, I." , Ann Rodriquez Cecile de Jongh Una Pascal , Larry Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed
cial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241
Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel:
Entities connected to both Valdson Cotrin and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Prince Charles
PERSON
Charles De Gaulle
LOCATIONLarry Visoski
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONAmanda Kirby
PERSONMaria Farmer
PERSONJeanne Brennan
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION