Epstein Secrets

able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

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

r, if only one of them survives me. 15. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID L

sonally known to me or who has_piroduced as identification. Sworn to before me this 7= day of it'fA , 2012. 11-.777iik Notary Public HARRY!. BELLER Notary Public, State of New York No. Qtrlit4653924 °unlit od in Rockland County /// Commission Expires Feb. 17, 20f 20 CONFIDENTIAL GJ 000331

52. - 53. 54. 55. 56. 57. ;-. 58. N z itt Kurkendall, FBI, 59. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY ,M S OF DEPOSM s N: 60. Mark Epstein, 61. Ghislaine Maxwell c/a Brett affe Co . Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH M

NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81.

s and defendant's sexual desire for minor_girls Mark Epstein Knowledge of finances and defendant's sexual de

owledge of finances and defendant's sexual desire for minor girls Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

Knowledge of finances and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual desire for minor girls Mark Epstein Knowledge of finances and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual desire for minor g

s and defendant's sexual desire for minor girls 4 EFTA00727687 Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g