Epstein Secrets

463 DB-SDNY-00 13287 EFTA_00I 6107 I EFTA01292477 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ **6,100.00 Six Thousand One Hundred and 00/100'"'"********

IN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** ***

e Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint• **et *4 DOLLARS Harry Beller 12 Golar Drive Mortsey, NY 10952 MEMO 8 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494 14' 1 4 -n ^ n t P ,- , ,^ 1 - ‘H —rit

mer President of Columbia Pictures (1991 — 1997). The wire details identify this transaction as a "Promissory Note." $200,000 W Jeffrey Epstein Benny Shabtai CP' TA ° 1403-1\ 4/13/2017 Shabtai is an Israeli-born, American businessman. He was the President of Raymond Weil USA until 2009. He and his fa

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

anuary 30, Monday 8:30 Breakfast with Andrew Farkas 5:30 Appt w/Unik 6:00 Appt w/Nina Keita ) 1 January 31. Tuesday 8:30 Appt w/ 11:45 Appt w/Benny Shabtai ( ) Ii1:011111.1 and Joe Pagano 6:00 w/Andrew Farkas EFTA00304797 6:30 Dinner w/Woody Allen and Soon Yi (Woody's Cell:M February 1, Wednesday

anuary 26. Thursday 8:30 Breakfast w/Leon Black ( ) 12:30 Appt w/Rich Kahn 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. Rich Kahn and Harry Beller to attend. ) 3:00 Appt w/Elizabeth 4:00 Appt w/Elen 4:30 Appt w/Dangene & Jennie at Core Club ) 6:00ish Hair cut with Philipe at the house E

er 8:00 Dinner w Eric Lander (Eric cell: Erin is his assistant: Eric CANNOT EAT FLORETS! No broccoli or cauliflower. May 11 Friday ***Reminder: Benny Shabtai wants to see you toda (13)*** 10:00 A t w/Steve Susman, 560 Lexington, 15th Floor, TAKE ID WITH YOU! 12:30 Appt w/Rich and Darren EFTA00307042

an Luc) ??? Terje Roed Larsen 9:00 Karyna to come over EFTA00307038 May 8 Tuesday 8:15 BREAKFAST w Richard Saul Wurman 9:30 Appt 10:30 Appt w/Harry Beller 10:45 JE to Call Tom Melnick 11:30 Depart for Room and Board w and Karyna 12:00 Crai Martin available after noon to have a conversation 12:45 Go

one by 2:00 his time, 5:00 our time. 4:00 JE to go Swim 6:00 Call Leon Black lj Siavlarl(Isl in 3orne( ) 7:00 . and to come over 8:00 Appt w/Benny Shabtai office)(i ) 8:00 TENTATIVE appt w/ ( gh 8:30-9:00 Eric (guy) to come to the house EFTA00314263 Sept. 25. 2012 Tuesday-NY *Reminder: Yom Ki

d Darren Dial In # Conf Code: 4:00 Appt w/M 4:30-6:00 Swim at the Mandarin Sept. 11. 2012 Tuesday-NY off today to prepare for their trip* 3:00 Harry Beller to come give you your numbers 4:00 Appt w/Larry Delson, Skip Evans, Darren and Rich (Larry: (Larry Delson to stay 10-15 minutes to meet with you al

e office today. Would you like the. To come s=e you? 2:00 Harry Beller 3:00 Tom McGraw, Justin Nelson and Erika kellerhals 4:30 Nathan Wolfe 6:00 Benny Shabtai 7:30 dinner party Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com

AM To: Epstein Jeffrey Subject: Rich and Darren today? Rich and Darren are back in the office today. Would you like the. To come s=e you? 2:00 Harry Beller 3:00 Tom McGraw, Justin Nelson and Erika kellerhals 4:30 Nathan Wolfe 6:00 Benny Shabtai 7:30 dinner party Sent from my iPhone=?xml version=.0"

Rosenzweig (Eagle River) 3:00pm Appt w/Tom McGraw, Justin Nelson and Erika Kellerhals (Torn: , (Erika: 4:30PM Appt w/Nathan Wolfe 6:00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mon Zuckerman, Camille Douglass, Woody Allen, Soon 11, Tom Pritzker (Jes: EFTA003928

r: David Blaine's birthday is April 4 8:30am Appt w/Steve Tisch 9:30am Appt w/Paula Heil Fisher and Chaslin 12:30pm Rich and Darren 2:00pm Appt w/Harry Beller 2:30pm Appt w/Lou Kreisberg & Allan Rosenzweig (Eagle River) 3:00pm Appt w/Tom McGraw, Justin Nelson and Erika Kellerhals (Torn: , (Erika: 4:30P

s Nikolic 6:00pm Appt w/Ter'e Rod Larsen 6:00pm Appt w 6:00pm Appt w 6:00pm Appt w/Steve Hanson 6:30/7:00pm Jean Luc to stop by ) 7:00pm Appt w/Benny Shabtai ) 8:00pm appt w EFTA00285008 Fri. Ian. 10, 2014 NY-LSJ Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am P

minder Dr Bard in an. 29-Feb 1 home) 11:00am Phone Date w/Vinit and Tazia (they will call us) 1:00pm Phone Date w/John Woods (==j) 1:30pm Appt w/Harry Beller (M=) 3:00pm Phone Date w/Joe Thakuria 7:30pm Phone Date w/Nicole Junkermann Thurs. Jan. 30.2014 NY 12:00pm 1:00pm Appt w/Jabor Y 8:45pn to arr