Epstein Secrets

valent summary of assets/liabilities). Harry and Rich are both in-house accantant for Jeffrey Epstein.

xisting and new accounts involved in this relationship Legal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Epstein

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2

Kahn nn l watt. 1 hen N4 :n. nrotntwon4ft. nand Rich inn Kahn win use linkealn n nacharwe RICHARD KAH

Reviews Re the IrM ro navies tenth": /LAS A% <-4-ti-4- ?<tip+ SDNY_GM_00060088 7/7/2017 DB-SDNY-0022909 EFTA_00170628 EFTA01297198 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go g le The 2007 Jeffrey E EOSHiln lnsurarce Tn:st #3 All News • Anhui 7.4.10 twos IOW sem alio IP"ILIFE INSU

well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a privat

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

Bradley Gillin Classification: Confidential Hi Rich, Bella, - 694 The 2007 Jeffrey E. Epstein Insura

ease include full account #s. Thank you. On Nov 29, 2018, at 11:50 AM, Bradley Gillin Classification: Confidential Hi Rich, Bella, - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 • $276.65 » - 017 Mort, Inc - Balance $4,553.12 » • Regards, » Brad Bradley Gillin » vice President » Deutsche Bank wealth Management » 3

eed confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this

e required in resolving points - KYC Classification: For Internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL

» Hi Rich, Bella, » • Please send an executed letter (by

lso include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. » _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 Mort, Inc - Balance 54,553.12 » • Regards, » Brad Bradley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl