Epstein Secrets

ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Reso

Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K

ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR R

outhern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to

is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

for multiple Ito-led ventures. For example, the wired details for the September 2014 transaction read: "subcr to Kyara Investment III, LLC to fund Blockstream Investment." $250,000 W Southern Financial LLC 9/9/2014 $500 001 , W Southern Financial LLC 3/12/2015 $250 ,000 W Southern Financial LLC 38 CON