Epstein Secrets

Division 205 North Dixie Highway Suite 5.1100 West Palm Beach, FL 33401 561 355 2428 Bethesda Memorial Hospital 2815 South Seacrest Boulevard Boynton Beach, Florida 33435 CARP, Inc. 5400 East Avenue West Palm Beach, Florida (drug rehabilitation center) St. Mary's Medical Center 901 - 45th Street W

owledge of finances and defendant's sexual desire for minor girls Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

and beneficiaries,etc.: This is an rrevocable oust set are Ha Seller and Erika Kellerhals. Dairen I ke Richard Kahn 4455 Nutmeg Tree Lane *a Boynton Beach, A 33436 organizational structure, Its ownership structure and its Top Management. Pot trusts/foundations, include information about up by Jeffrey

ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard

tary Trail Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: 1000092222446 Beneficiary Name: Florida Coast Equipment Inc. City: Boynton Beach State: FL Zip Code: 33436 Pay ThrounlAnterrnediay Party (If Pequir. Account Type: C.) DDA (US) C) Swift 0 Other Intermidiary Bank Account/Code:

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: it: wire (1) 2-6-2013 I Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 57

deral Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach, FL 33472-2757 Reference: American Airlines Ticket ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 4 of 5 DID: CSID: INDEXt INDEX2: Richard Ka

0 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************************ Please wire Two T

.10) from the above account to: ADA Routing # Bank: USA/ Federal Savings Bank San Antonio, TX 78288 Phone: A/C II: Account Name: Marc Dober Boynton Beach, FL 33472-2757 Reference: American Airlines Tickct ID: 036112024980946 DATE: 12/02/2011 18.19:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2

HBRK Associates Inc. Memorandum To: From: Date: Janet, JP Mor Hurry Beller December 2, 2011 Re: HBRK Associates Inc. Account # **************** ***** ************** 4.***** ******** ************x******* Please wire