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

ments and services rendered. The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity.

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: NES WT to Tes M Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 12, 2013 2:22:22 PM EDT

e Principal: $603.49 Income: I•- I Debit Account I: DithitAccountritle: NES LLC Address 1: Receiving Bank ABA: 111993695 L Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: State: Zip Code: Thtt,4.4iplitttftfWritav,,, Pcir(V Account Type: 0 Swift 0 Other I

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 6, 2013 9:40:28 AM EDT To:

ome: Debit Account #: 739121472 Debit Account Title: NES LLC FleLeivwlij Pasty hifooriatiOn. Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: State: Zip Code: City: Pay Throughlinterrited4Ary Party.(if Recitiirtd) Account Type: O DDA

rnate contacts: Gina Magliocco and Jason Grosse' T From: bellaklein [mailto:1 1] Sent: Monday, September 30, 2013 12:09 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhubghbrkassociates.com Date: Se tember

nal Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA