Epstein Secrets

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

LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut

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

cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and r

Aug-27-2012 04:27 P11 JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 27, 2012 Re: Jeffrey Epstein Account # *******************************•**************************************** Please wire Fifty

the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Account #: Nautilus, Inc. 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 I ,---7;:7 "--- all= Xuthactices New A Em Stamp i nea St nature Nam. _ ties/Catlet 's

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 3-14-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

nk ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #:-1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: Zip Code: 00908 Pay Tfitoughlntomiediary Pty t,II FiQquirecri Account Type: DDA (US) 0 swift 0 Other Intermediary Bank Acc