Epstein Secrets

s ownership structure and es Top Management. For trusts/foundations, include information about revocatity,setdor and benefklarit,etc.: Sngle member U.C. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein Harry Beller and Darren Indyke Please indicate how ownership of the legal enti

ate ownership %) egal Grantor/SettlafoindingOther Donor (please iesalbe other roles ant/or nthcate relatiorshlp oebmen tortes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5

rtes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5 El O 17 O O O Founder; Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121

cribe other roles and/or indicate relationship between parties) I gd PI HyPert011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little S

, how ling in business, how many employees, level of workaday? Indicate type of business, counoles of major activates, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and the

case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past whtch has been cleared already. Darren is Just an attorney for Jeffrey n the case. - Fircosoft alert has been cleared by AML an:lance. Clearance attached. Harry Beier: - No adverse irdonilatico In Google media results f

database searches ndicated above: J. Epstein Virgin Isbnds Foundation Inc - No adverse information in Google results for J. Epstein Virgin Islands Foundation Inc. News relates to tax return and nothing negative. Negative news relates to Jeffrey Epstein's sec offence which are cleared already. Attached clearanc

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject

y Verizon Wireless BlackBerry From: Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn ReplyTo: Subject: Re: Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Richard Kahn ReplyTo: Subject:

oving $$ and tomorrow so I wanted to confirm that J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in

5 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands Foundation Inc. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce EFTA00843679 On Oct 9, 2015, at 1:13 PM

From: jeffrey E. <[email protected]> Sent: Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On Monday, 12 October

pt:_e(%7B%7D,'cvml&tt=9:, );» ReplyTo: <javascript:_e(%7B%7D/cvmr, Subject: Re: <javascript:_e(%7B%7D/cvml );> Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon. Sent from my Verizon Wireless BlackBerry From: <javascript:_e(%7B%7D,'cvml', Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Ri

ving $$ arnd tomorrow so I wanted to con=irm that J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in

cjavascript:_e(%7B%7D,'cvml&=39;, Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to 1 Epstein Virgin Islands Foundation Inc. thank you EFTA_R1_01603293 EFTA02485037 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel On Oct 9, 2015, at 1:13 PM, Brad

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterd

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterday =fternoon Rich Joslin and I reviewed cash balances alon

t Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin =slands Foundation Inc. In an effort to =

ank Trust Company Americas ABA =umber: =/span= ccount Name: Southern =rust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin =slands Foundation Inc. In an effort to =void public disclosure of Leon name this charitable donation should be =aid from your LLC that owns automobiles. Since =utomotive

ky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke,

elsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke,

y Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For A

, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950

ies, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950

tions. if you wish to request multiple wiree, checks, foumah or hoe deliveries, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon