Epstein Secrets

, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G

AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n

s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou

PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI

tenance (FL) Water Resource Engineering (NM) Ranch Expense Reimbursement (NM) Ranch Repairs (NM) Hardware Expenses (NM) Extermination Fees (NY) Rolls Royce PLC (Aircraft Engine Service Agreement ) Bell Miami Inc. (Helicopter Repairs) ADP ADP ADP AMOUNT 321 1,750 1,219 8,588 348 188 109 25,834

CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st

the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1

O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25

D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti

Check No. 1025 Ranch Repairs (NM) 348 12/18/19 Check No. 1022 Hardware Expenses (NM) 188 12/18/19 Check No. 1019 Extermination Fees (NY) 109 Rolls Royce PLC (Aircraft Engine Service 12/20/19 Check No. 1040 Agreement ) 25,834 12/20/19 Check No. 1042 Bell Miami Inc. (Helicopter Repairs) 114,173 12/31

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of t

m: Amanda Kirby [email protected] Sent: 3/5/2015 10:41:15 AM To: Paul Morris [[email protected] Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For Internal use only 1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this is a Visa reimbursement. She runs the daily management of

b.coml Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For I

1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this is a Visa reimbursement. She runs the daily

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose C

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly o

To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per th

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

rsement. Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly o