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

terest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9/19/2013 • The purpose of the account is to manage the securities purchases of the company. Property Management LSJE, LLC Checking

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: RESPONSE REQUIRED - 2013 Fortress Value Recovery Fund I LLC Composite Return Elections & Stat

ry Fund I LLC Composite Return Elections & State Withholding Date: Tue, 28 Jan 2014 15:37:04 +0000 Jeffrey In the past pursuant to George Delson, Jeepers Inc., Never elected to be included in the composite state tax return filing. He was concerned that by being included in the composite filings we may incu

s. Jege LLC - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Many Beller: - No negabve mecla - Harry Belle ts the plaintiff in the court case, also it has been disposed. Jeffrey Edward Epstein: - Negative media relates

Management. For trustrifoundalkos, include information about revocability,settlor and benefidaries,etc: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The egrets on this account are Jeffrey Epstein, Jean Mne Brennan, Harry Beller, and Darren Inclyke Please indicate how ownership of the legal entity

nt 0 Discretionary Account 0 Other Name(s] of person(s) other than account owner(s) authorized to place orders for the account.' Jaffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client"). Attach supplement to this Agreement

• - Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No Account Name Jeepers Inc. Account Type 9142_ Account Registration Entity cp Managed Account 0 Discretionary Account 0 Other Name(s] of person(s) other than account owner(

From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: RESPONSE REQUIRED - 2012 Fortress Value Recovery Fund I LLC Composite Return Elections &

Elections & New York State Withholding Exemption Certificate Date: Mon, 28 Jan 2013 16:55:01 +0000 Jeffrey In the past pursuant to George Delson, Jeepers Inc., Never elected to be included in the composite state tax return filing. He was concerned that by being included in the composite filings we may incu

) Other (please describe other vies and/or ndicate relationship oetween parties) 1 tv., LA JEGE, Inc I Eli 11 O O El O 2 7. [7 . 1 Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darren K. InclykeD OD O g O O SDNY_GM_00063615 lit

Management. For trusts/foundations, Include Information about evocabitity,settior and benebciaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on tins account are Jeffrey Epstein, Jean Anne Brennan, Harry Beller, and Darren Indyke SDNY_GM_00063627 littps://dbforcepb.my.salesfo

inancial Trust Company. Ine. 1966,609.00) 133,401,752.00 12/31/08 &genut •Nott e regurcment .1 120 doos (ier '0 re.clern !cn cla,e EFTA00621795 Harry Beller From: Lee, Davit:lidsMR.. Sent: Wednesday, Fe ruary , 09AM To: Harry eller rTrust____----- Subject: FW: inancia Attachments: Fina ial Trus

5 3 year rolling 3/31/2008 Additional Contribution $ 20,000.000 Total: 127,451,286 3/17/2011 EFTA00621797 (9:d vircyce D.33. ZWIRN & CO. Jeepers Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. Restatement of Changes in Net Asset Value ("N

indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w

op Management. For trusts/foundations, inckde infamatian about revocability,setdor and benekiaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epsteit, Jean Anne Brennan, Harry Beier, and Darren Indyke Please Mc Tote how ownership of the legal entity