Epstein Secrets

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

oothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc. Valar Global Fund III LP II $22,5

: Wednesday, June 27, 2018 6:26 AM To: Richard Kahn Subject: Re: Honeycomb Ventures IV LP - Fund Do

From: jeffrey E. <[email protected]> Sent: Wednesday, June 27, 2018 6:26 AM To: Richard Kahn Subject: Re: Honeycomb Ventures IV LP - Fund Documents 5 - 10 m =br> On Wed, Jun 27, 2018 at 8:20 AM, Richard Kah= < wrote: Richard Kahn HBRK

40 EFTA_R1_01657183 EFTA02520425 E=closed please find the following documents with regards to your interest i= Tencent Music Entertainment via Honeycomb Ventures IV LP. .4to 1. Cover memo =li class="MsoNormal" style="color:black">Exhibit A: Presentation 2. Exhibit B: Risk =actors 3. Exh=bit C: Tax Aspects 4

Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New Yo

FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/1