Epstein Secrets

6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 15.00

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #:

22-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00

Adjusted Balance Total Deposits Total Withdrawals Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 3 of 3 Statement Period: May 01 2019-May 31 2019 Cust

OF ACCOUNT Page: 1 of 3 Statement Period: Feb 05 2019-Feb 28 2019 Gust Ref #: EISEMIERIMMil.m Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Interest Checking HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 100,000.00 Oth

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 STATEMENT OF ACCOUNT Page: 1 of 3 Statement Period: Feb 05 2019-Feb 28 2019 Gust Ref #: EISEMIERIMM

FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00

Adjusted Balance Total Deposits Total Withdrawals Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 3 of 3 Statement Period: May 01 2019-May 31 2019 Cust

6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 15.00 Electron

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC JEGE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Pr

****************************** Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha

Indyke <mailto Date: April 3, 2019 at 10:4=:19 AM EDT To: Richard Kahn Cc: Darren Indyke account in ny ?- br>Subject: Re: Escrow Just called TD Bank and asked them=to get an escrow account open for me. It will not be possible to open=it today, however. I am still trying to get TD bank to finish t

From: Richard Kahn < Sent: Wednesday, April 3, 2019 2:54 PM To: Jeffrey Epstein Subject: Fwd: Escrow account in ny HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 =egin forwarded message: From: Darren Indyke <mailto Date: April 3, 2019 at 10:4=:19 AM EDT

to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accounts for the individuals and/or entities described below (the "Listed Accounts") for a period of one month fro

igation. The Listed Accounts are any TD Bank accounts associated with the following individuals and/or entities: NAME ADDRESS Butterfly Trust co HBRK Associates Inc 575 Lexington Ave 4th Fl New York, NY 10022 Aviloop LLC 340 Commercial St 4th Floor Manchester, NH 02101 We understand that in keeping the Listed Ac

qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the check prior to our depositing it, but I don't have =he lev

me know if you have any updates i am meeting with mr epstein tomorrow and would like to =rovide more details if possible thanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cel= On =ul 9, 2018, at 1:15 PM, Stewart Oldfield =rote: I agree. I still don't kno

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019