Epstein Secrets

2 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000

276,750 - 0 Cavco Industries Inc 9/27/17 3,300 505.395 - 0 Foundation Medicine Inc 1/16/14 25000 857,115 1,330,000 1,705,000 847,885 General Electric 10/20/17 75,000 1.127.899 1,371,750 1,308,750 180,851 Sangamo Therapeutics Inc 5/28/13 40,000 337.771 848.000 856.(1® 318.229 Total Sou

2 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000

,227 76,737,698 8,757,193 Southern Financial LW - Equities (TO) Foundation Medicine Inc 1/16/14 25,000 857,115 1.705.000 1,735,000 877,885 General Electric 10/20/17 75,000 1,127,899 1,308,750 1,212„750 806500 84,851 -154,006 General Electric 1/11/18 50,000 962.506 ALPS ETF Alerian MLP 1/12/

00 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000

250,455 573,653 573,192 322737 701,922 Centene Corp 9/8/14 15,550 986,497 1,661,829 1,688.419 Facebook Inc 5/17/12 6,500 1,038,635 0 General Electric (exercise of puts sold at 18) 2/24/18 25,000 405,493 337,000 351,750 -53,743 Gilead Sciences Inc 10/24/17 12,500 995,600 942,375 902,875

gage in sex activity. 16 EFTA00176551 f ( 4- C C EFTA00176552 City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo

IONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,

NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New

o pay significant penalties; punitive new regulations and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable

July 26, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 To Whom it May Concern: Per my authorization, please transfer 23,000 shares of General Electri

July 26, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10

July 26, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York

Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 To Whom it May Concern: Per my authorization, please transfer 23,000 shares of General Electric from Southern Trust Company Inc. (dba Southern Financial LLC) , account #N4G023804, to the account of the same name at Merrill Lynch: DTCC Partici

interstate commerce to engage in sex activity. 16 EFTA00226796 the City College of Newt!: INTERNATIONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo

ONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,

TERNATIONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New

o pay significant penalties; punitive new regulations and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable

NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Ind ce Es . Dear Mr. Epstein, Nonb Academic Cen

to pay significant penalties; punitive new regulations and legislation have been put into place; and many other business firms—established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing—have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable