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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
Stewart (275,000) Miscellaneous (323,630) DB - Bought 30,000 AMD @ 13.00 (390,000) DB - Bought 2,000 Naspers Ltd (515,466) ML - Bought 10,000 Tencent Holdings @ 52.05 (520,900) ML - Bought 1,000 Allergen @ 634.40 (634,400) Monthly Spending (1,300,000) Haze - Bought 1,000 Google @ 1,014.015 (1,014,015
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
,640 es 550 Qualcom Inc 10/11/17 10,000 542,890 640.200 682.500 139.610 ON Semiconductor 6/8/17 12,000 200,038 251,280 299,880 96,842 Tencent Holdings 11/2/17 20,000 986,280 1,038.720 1,183.400 197.120 New York Community Bancorp 1/10/18 40,000 545,212 - 565,400 21,188 Cummins Inc 1/19
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
.760 51,593 ON Semiconductor 6/8/17 12,000 200,038 293,520 264,960 64.922 Qualcom Inc 10(11/17 10,000 542,890 654,100 510,100 -32,790 Tencent Holdings 112/17 20,000 986,260 1,043,800 982,600 -3,680 Tenant Holdings 3/22/17 20.000 1.046.140 1.043,800 962.600 -63,540 Teradyne Inc 7/20/17
r. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Tuesday, January 17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please call darren to conlimi the following orders: a) sell 500 shares of Boeing - market order b) sell 400
r New York, NY 10022 ); Stewart Oldfield ■ On Jan 17, 2017, at 3:16 PM, Vahe Stepanian < > wrote: Classification: Confidential • • Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY
17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please cal
Enhanced Stock Transactions please call darren to conlimi the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073636 CO
Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY
r. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Tuesday, January 17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions @gmail.com] please call darren 212-971-1314 to confirm the following orders: a) sell 500 shares of Boeing - m
17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions @gmail.com
ons @gmail.com] please call darren 212-971-1314 to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4t
To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please call darren to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400
To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please cal
To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions ple
Enhanced Stock Transactions please call darren to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisofi Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4
Entities connected to both Darren Indyke and Tencent Holdings

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
George Mitchell
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David Mitchell
PERSONGratitude America
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSONButterfly Trust
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONNeptune
ORGANIZATIONLivingston
LOCATION