Epstein Secrets

From: Richard Kahn [[email protected] Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA0137336

From. Danen Indyke Sent 7/24/201812:20:28 PM To: Stewart Oldfield I CC: Darren Indyke Subject: Re: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS CDD of JEE.pdf; Untitled attachme

I om, ing entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

From: Stewart Oldfield Sent: 11/27/2018 2:1411111 To: Richard Kahn Subject: RE: 2 bank Perfect. Thanks From: Richard Kahn [mak° Sent: Tuesday, November 27, 2018 2:

Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTI

From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standing Attachments

following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank