Epstein Secrets

apacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11 I St Thomas I loldings d/b/

nt Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptchentaiives of NY the Estate of

rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L

WIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator t

saction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42959295 LSJE LLC 6100 REDHOOK QTR B3 28-Sep-2017 250,000.00 USD 250,000.00 USD 250,000.00 USD 75.00 USD VIRGIN ISLANDS (U.S.) Beneficiary's Bank 021001033 D

s 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment Date: January 11 2018

laci: Fwd: Outdoa Immure payment Date: January 11 2018 at 12:52 Pm To: Bella Klein Cc: Daphne WaRace Kwyna Shutiak Della ok to send deposit from LSJE LLC dapMo can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexingto

8:46 PM To: Michael Ross Subject: LSJE great news and very exciting please call my =ell over the weekend with any questions thank =ou Richard =ahn HBRK Associates Inc. wrote: On Apr 28, 2017, at 4:35 PM, Michael Ros Rich • Were good =o go thanks again. Sent from my =Phone On Apr 28, 2017, at 2:50 PM, =ichard Ka

t 1:19 PM, Richard Kahn < Attached is an outline of your employment =ith LSJE LLC: Salary = $225,000 Health Insurance - full =eimbursement paid by LSJE LLC Vacation - 6 =eeks Cell Phone & Food - paid by LSJE =LC Moving expenses • paid by LSJE LLC Severance - 3 months Loans - will be =eviewed after 6 m

e processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other professional, scientif

nt processed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula P

7 PM AST To: Michael Ross Subject: LSJE great news and very exciting please call my cell over the weekend with any =uestions thank you Richard =ahn HBRK Associates Inc. 575=Lexington Avenue 4th Floor New=York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Apr 28, 2017, at 4:35 PM, Michael Ross Rich - Were

9 PM, Richard Kah wrote: Attached is an outline of your employment =ith LSJE LLC: Salary = $225,000 Health Insurance - full =eimbursement paid by LSJE LLC Vacation - 6 =eeks Cell Phone & Food - paid by LSJE =LC Moving expenses - paid by LSJE LLC Severance - 3 months Loans - will be =eviewed after 6 m

iring =nstructions name of =lient: LSJE LLC 6100 =ed Hood Quarter, B3 St Thomas, USVI 00802 please send wiring instructions thank =ou Richard =ahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York. NY 10022 2 EFTA_R1_01647408 EFTA02514039 On Jun 28, 2018, at 9:03 AM, =effrey E. <[email protected]

Envoye : jeudi 28 juin 20 A : 3815 Fabrice BOURG < • 3615 Nicolas ;=Bella Klein < Objet : Re: please send wiring =nstructions name of =lient: LSJE LLC 6100 =ed Hood Quarter, B3 St Thomas, USVI 00802 please send wiring instructions thank =ou Richard =ahn HBRK Associates Inc. 575 =exington Aven

apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American

nership As of August 10, 2019 Total Value of Entity- As of December 31, 2019 TotalValue of Entity Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L

n [mailto Sent: Wednesday, Februa 07, =018 10:59 AM To: Melina Brito Cc: Ramon AlonscEIMMM Subject: Re: received thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor On =eb 7, 2018, at 10:41 AM, Melina Brito <[email protected]> =rote: Will =o. Please see reviewed =nvoices and con

[email protected]> Cc: Melina Brito <[email protected]> Subject: Re: thank =ou additionally can you please review invoices as they =11 should be LSJE LLC not JEGE LLC thanks and please =onfirm wire of 150,000 which should hit your account by 12pm =oday Richard Kahn HBRK Associates Inc. 575 Lexingto

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015