Epstein Secrets

ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953). A review of the activity in the above-described account from the account establishment date of 0

identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953

Number 0000114447 Financial Institution Locatior 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for Fidelity group of mutual funds Primary Regulator SEC Legal Name Fidelity Investments Institutional Operations Company, Inc. EIN Address Address Type Add

denced by a government-issued, unexpired document (e.g., driver's license, passport, permanent resident card). Ara Nano Middle Name Lift Name RICHARD KAHN Entity Name Date of Binh °Drat IFarsal Sooal Seamy or Taxpayer ID Number SSN OR 0 TIN Residential Address This is the legal address used fo

ard). Ara Nano Middle Name Lift Name RICHARD KAHN Entity Name Date of Binh °Drat IFarsal Sooal

ional Financial Services LLC ("NFS") will provide administrative, clearing, and custody services. • FBS and NFS are together referred to herein as "Fidelity." • Important documents related to your account include the Fidelity Account Customer Agreement ("Customer Agreement") and other relevant informat

TTERFLY TRUST Trust Account Number Dated Trust 0O rev Trust TaxpayerIDISooal Socunty Number Name of Grantor(s) JEFFREY EPSTEIN Name of Trwt c RICHARD KAHN AND ERIKA KELLERHALS Name of Go•Tnssteo Requeed debar.> a mom than ono wu co Provide the name(s) of the pcnonfshrho can AMEND the Trust REOLIIRE0

ntor(s) JEFFREY EPSTEIN Name of Trwt c RICHARD KAHN AND ERIKA KELLERHALS Name of Go•Tnssteo Requeed

Pnnr Rccrt ,0401,11.3, Questions? Go to or call 800-544-6666. Fidelity Certification of Trust • Use this form to certify your trust to Fidelity. This form is for domestic trusts only. Do NOT use this form for foreign trusts. If your account is in the name of a foreign trust, or if you prefer

ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review of the activity in the above-described account from the account establishment date of 04/12/2019 to

identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review

Number 0000114447 Financial Institution Location 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for Fidelity group of mutual funds Primary Regulator SEC Legal Name Fidelity Investments Institutional Operations Company, Inc. EIN 042647786 Address Addres

yke 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 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

st money market account is closed in connection with the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami He