Epstein Secrets

tsche Bank Wealth Management 345 Park Avenue. 24th FI 0004 New York, NY. USA From: Cynthia Rodriguez Sent: Tuesday, March 06, 2018 11:49 AM To: 'Richard Kahn' < Cc: 'Bella Klein' < >; Stewart Oldfield Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents

t: Tuesday, March 06, 2018 11:49 AM To: 'Richard Kahn' < Cc: 'Bella Klein' < >; Stewart Oldfield Sub

eld Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile. Let us know if you have any

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

C GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII Crystal Island Ranch Titles (manilla folderl Caterpillar Trust and Butterfly Trust 1. Correspondence 2. Caterpillar Trust Agreement 3. Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6.

nagement 345 Park Avenue. 24th FI 10154-0004 New York, NY. USA Tel. Fax Em From: Cynthia Rodriguez Sent: Tuesday, March 06, 2018 11:49 AM To: 'Richard Kahn' Cc: 'Bella Klein' >; Stewart Oldfield Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for

rk AC Date: March 6.2018 at 4:39 PM To: Richard Kahn Cc: Bella Klein towed Oldfield Hi Rich, The a

eld Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile. Let us know if you have any

ted pursuant to a Trust Agreement dated December 31, 2013, by and among the Grantor, JEFFREY E. EPSTEIN, and the Trustees, ERIKA A. ICELLERHALS and RICHARD KAHN, as the same has been and may hereafter be amended from time to time, and as such Trustees may have succeeded and may hereafter succeed their respe

nd the Trustees, ERIKA A. ICELLERHALS and RICHARD KAHN, as the same has been and may hereafter be amend

rd. D. The taxable year of the Trust shall be the calendar year. E. The Trust created under this Trust Agreement may be referred to as "THE 2017 CATERPILLAR TRUST." CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054800 CONFIDENTIAL SDNY_GM_00200984 EFTA01364274

zed Signer Jean Anne Brennan Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust I g Authorized Signer E. Epstei

Kahn Hyprerion Air, LLC Authorized Signer Jeffrey E

an Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust I g Authorized Signer E. Epstein Authorized Signer Darren

Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Author

Darren K. Indyke Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff Haze Trust GCIS#486428 _The Author

ffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff Haze Trust GCIS#486428 _The Authorized Signer Jeffrey E. Epstein Authoriz

ct: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn Stewart, Check to Lesley will work. Please let

Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn Stewart, Check to Lesley will work. Please let

From: Bella Klein [- Sent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ Subject: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn Stewart, Check to Lesley will work. Please let me know what should be done Thank you, Bella > On Apr 4, 2019

s Subject: Re: Caterpillar Trust Natalie Barak Richard Kahn Stewart, Check to Lesley will work. Please let

ct: Re: Caterpillar Trust Natalie Barak Richard Kahn Stewart, Check to Lesley will work. Please let

From: Brigid Macias Sent: 4/5/2019 9:02:16 AM To: Stewart 0ldfield CC: Daphne Cales Subject: RE: Caterpillar Trust (II Importance: High I will reach out to Bella. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust compan

ean Anne Brennan Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authoriz

GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Sign

ffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authorized Signer Jeffrey E. Epstein Authorized

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

ern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 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 [