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

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID

Nov-22-2010 03:08 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai From; Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # *************************************************************14*****4c Please wire Twenty F

******************************************************************* Please wire Six 1-lundred Euro ($600.00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: Code Guicliet: For credit to: Account #: Cie RIB: 31 EFTA01591638

Nov-22-2010 03 08 PM JPMorgan Chase 302 -63 4 -5955 4!4 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 22, 2010 Jeffrey Els Account Please wire Six Hundred Euro (5600.00) from the above account to: Bank name: Societe Generale Paris St V

Janet, JP Morg Harry Beller November 22, 2010 Jeffrey Els Account Please wire Six Hundred Euro (5600.00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: 30003 Code Guichet: 03320 For credit to: Account #: Cle RIB: 3l ID

Nov-30-2010 03:14 PM jPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ r From: Harry Beller Date: November 30, 7010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five

***************************************************************** Please wire Five Hundred Dollart ($500.0G) from the above account to: Bank name: Societe Generale Paris St Vincent Paul ( 107, rue La Fayette 75010 Paris Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447 ID: 036

JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wi

Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIA

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date December 9, 13 Debit Account # : ************** ************ ************** ****** *WM ******************* Please wire One Thousand

UR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044070