4
Shared Docs
4
Same-Page
4 / 5
Mentions
81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution
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
ty located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this separate trust for the benefit of i
sonally known to me or who has_piroduced as identification. Sworn to before me this 7= day of it'fA , 2012. 11-.777iik Notary Public HARRY!. BELLER Notary Public, State of New York No. Qtrlit4653924 °unlit od in Rockland County /// Commission Expires Feb. 17, 20f 20 CONFIDENTIAL GJ 000331
Debit Account Title: Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: FirstBank Puerto Rico Beneficiary Account #: Beneficiary Name: [Maple, Inc. Account Type: Checking C Savings Payment Details (Reterence!Advice DeSCriptionlAcicaranda) 2013 Property Taxes 08.101/13 Authorized By Date ID:
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: ACH (I) 8-1-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
From: Harry Beller Sent: Tuesday, December 11, 2012 4:27 PM To: Jeffrey Epstein Subject: AAPL Swap Jeffrey FTC entered into an Apple Inc swap on Feb 3, 2012 maturing on Feb 5, =013 at 456.80. The swap was on 8,860 shares. There are no restrictions on terminating the swap. Apple is cur
From: Harry Beller Sent: Tuesday, December 11, 2012 4:27 PM To: Jeffrey Epstein Subject: AAPL Swap Jeffrey FTC entered into an Apple Inc swap on Feb 3, 2012 mat
Entities connected to both Apple and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION