Epstein Secrets

nt to and in accordance with Rule 135c under the Securities Act. This communication does not constitute an offer of the Securities to the public in the United Kingdom. No prospectus has been or will be approved in the United Kingdom in respect of the Securities. This communication is being distributed to and is d

rd Kahn In CC: Daniel Sabba IONINENSMINIllejklahe StepanIan [email protected] Subject: ** KINGDOM OF SAUDI ARABIA • TERMS/TIMING ** [C) Stewart Oldfield classification: Confidential THIS ANNOUNCEMENT IS NOT BEING MADE IN AND COPIES OF IT MAY NOT BE DISTRIBUTED OR SENT INTO THE UNITED STATES (EXCEPT

ant to and in accordance with =ule 135c under the Securities Act. This communication does not constitute an offer of the Securities to the =ublic in the United Kingdom. No prospectus has been or will be approved =n the United Kingdom in respect of the Securities. This communication being distributed to and is dire

=INGDOM OF SAUDI ARABIA - TERMS/TIMING ** Date: =/b>October 18, 2016 at 8:47:07 AM =DT To: =/b>Richard Kahn Cc: Daniel Sabba < , Vahe Stepanian Stewart Oldfield Classification: Confidential THIS ANNOUNCEMENT IS =OT BEING MADE IN AND COPIES OF IT MAY NOT BE DISTRIBUTED OR SENT INTO =HE UNITED STATES (EXCEPT

8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added: