Epstein Secrets

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 Dear Rich and Darren, To follow up on our conversation, here are tie names

AGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261724 EFTA01340334 Janet E Young From: Janet E Young Sent: Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein list of accounts Epstein - Data Tape -list ... Rich and Darren, As per our conversation, attache

Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein

onal Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed, there has not been any evidence that the da

Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (

27, 2006 First Transfer to Trustees, Purposes, Limited Power of Amendment 12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500 ( Two Redwelds) -Grat Distribution -Operating Agreement of British Sands, LLC FTC SUBSCRIPTION BRITISH SANDS L

oyment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Federal Gift Tax Request for Payment 12. New York Science Foundation, Inc. 13. Nili Priell B

J.P. Morgan September 03, 2009 Jeffrey Epstein OO Richard Karr and Darren Innke 301 East 661. Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on cur conversation. here are te names an

ernational Charitable Inlets; ll J Epstein and Company J Epstein Foundation JEGE. Inc ØØ Ghislane Maxwel NES. LLC New York Strategy Group, LW Palm Beach Trust Randi Lake II. tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what we discussed. t ere has not been ary evidence that the