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

99,759 'tepees, Inc. WO% 192,429 FT Real Estate, Inc. 10D% 5,486,046 5,486,046 SCI JEP 100'n' 9,115,582 8,888,111 FSF LLC 100% 100,337 JSC Interiors LLC 100% 35.668 Total Entities*" $618,702,907 $627,145,208 *Estimated, pre-appraisal values of entities are exclusive of value of nboidiarks; subsi

9, assets transferred to: JPMC- National Financial Services LLC, subs of Fidelity Brokerage Services LLC) WW 1 AVILOOP Banknorth Nat Assn Acct4 HBRK Associates Inc JPMC Bence Del Fucino As of 10/08/2019, by SBH EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller

Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC

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

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak