Epstein Secrets

January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart

oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

******* Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.o

701/0872t17(18'.- 44:p0PlkDIDA'8873 16607"CSID:- iluab JPM FINANCIAL SPONSORS 2010 15:50 P.02 JEFFREY E. E STEIN To: illiam Dohe Morganq FrOrn: Harry Beller Date: January 6, 20 0 Re pMorgan Account 4 **************************Id ..;lei.*****.i.**44******* Jan 6 emorand Please-wire One Thousand Nine

** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001

JPN FINANCIAL SPONSORS Jan 6 2010 15:50 P.02 JEFFREY E. E STEIN oran To: William nobe /JP Morg From: Harry Beller S ift' ' January 6, 2010 Re:" JP Morgan ' ' *** ***** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.tic

ount Memorandum • . , Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornthe above account to: . Bank name; SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 Fot the account of: LAW OFFICE OF W. TRENT STEELE Account 4: Reference: Palm Beach House Please email

JPN FINANCIAL SPONSORS Aug 4 2009 13:49 P.03 JEFFREY E. EPSTEXN To: Janet, JP Morgan PiC;M: Harry Beller • • Date: Attgust 4, 20dg Re: Jeffrey EP Account Memorandum • . , Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornt

************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036

JPN FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP M From: Harry Beller (,2 t-4--•7 Date: June 29, 2009 Re: JP Morgan Account ft V* eAl*******************04#ti************(******************t*********4. Please wire