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

Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Condominium Corporation Suspected Affiliation with Mark Epstein 2/22/2019 Bella

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Darren Indyke; Harry Beller Subject: re: wires (5) 3-14-2012 Please call Darren to confirm his escrow wire and Harry for the remaining 4 wires Thank you Richard Kahn HBRK A

$143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey Epstein Account (4, ************************************* ***** ********* ***** ********•******* Please wi

09.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account It: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges ID: 036203148148475 DATE: 03/14/2012 2O.40:00 Page 4 of 6 DID: 888

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # ****)k******************************************************************* Please wire Fifty Thou

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Calle

Apr-15-2011 0 3:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/ 4 JEFFREY- E. EPSTEIN Memorandum EFTA01591342 To: Janet, JP Morgan. From: Harry Beller Date: April 15, 2011 Re; Jeffrey Epstein Account dw #*********************************************************************** Please wire One Hu

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account #: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 4 of 4 DID: 8887316607 CSID: 3

May-06-2011 03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: May 5, 2011 Re: Jeffrey EIS Account Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: For Credit to:

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt ION & 11E •IIMOrS Nam:.: I ‘i Su; INN \Adair:ea Namc & Eat Stamp CHOItalia Nam. • Chan Tekvhonc Call

607 CSID 302-634-5955 MEM: 1NOEX21 Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wi

om the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID: