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

01681881 ■1[11111111111111111111111111111111111111111 $63,254 No Grand Prix Driving Reimbursements for Classes & JE Purchases JP Morgan Chase Standard Chartered Bank Butterfly Trust Jeffrey Epstein 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681882 MP' ..... 'JP D112.112JP243.P.113411 .11JJS

Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account # 739-110438 ***************************************************************44******* Please wire Tw

38 ***************************************************************44******* Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russ

Aug-21-2012 03:41 PM JPMorgan Chase JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank For

Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank For further credit to: ZAO Raiffeisenbank Swift code: RZBMRUMM Account name• Account #: Please call Bella Klein if you have any questions. Re

Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan, From: Harry Beller Date: November 4, 2 10 Re; JP Morgan Account 739-110438 ******************M*************************************************** Please wire Two T

****M*************************************************** Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow,

Nov -04-2010 04:06 P11 JPMorgan Chase 302.634.5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To From: Date: Janet, JP Morg Harry Beller November 4, 4, 2b10 Re: JP Morgan Account ******** ******** **It ***** * ***** ************************* ***** *******•**** Please wire Tw

** * ***** ************************* ***** *******•**** Please wire Two Thousand Eightliundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: MA-Fertlatr Amount For further credit to: ZAO Raiffeisenbank Swift code: RZSMRUIvIIvl Account name: Account #: Please call