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

es Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Jeffrey Epstein (DC)t' Jeffrey Epstein (NOW) LSJE, LLC 3 S38

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date; January 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: R

y 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller / - 7 Value Date: December 12, 2013 Debit Account # : ****************** ******** ******************************************* 444 Please wire

********* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : ******************************* ***** **Mt* **** *•************* ******** Please wire Three T

******* ******** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : ********************** ***** ******* ************* *MS* ***** ************** Please wire Five

* *MS* ***** ************** Please wire Five Thousand Euros & 00/1@ (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL

JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receivin

ount # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDE