Epstein Secrets

steiti 'Insurance Trust tt 2 Please call Richard Kahn at-with any questions and with the Federal refe

e: 'Morgan Chase Bank Address: New York, NY ABA tor the account of: Account #: The 7007 Jeffrey B gpsteiti 'Insurance Trust tt 2 Please call Richard Kahn at-with any questions and with the Federal reference number. 1103649F987765397 413012009 II:11:1341 rerlial Daylight Time] DNIS:695870046 User:03

om the above account to: Bank Name: 'Morgan Chase Bank Address: New York, NY ABA tor the account of: Account #: The 7007 Jeffrey B gpsteiti 'Insurance Trust tt 2 Please call Richard Kahn at-with any questions and with the Federal reference number. 1103649F987765397 413012009 II:11:1341 rerlial Dayligh

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

unt to pay all 1/24/2014 expenses / disbursements related to the trust. Expenses are taxes. trust fee, etc. The 2007 Jeffrey E. Jeffrey Epstein Insurance Trust Checking • Checking account to hold funds for this trust. 1 1/1/2013 5.A- ,ort, go./ 6 as tenk(loo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

943 Robert Sterling Clark Foundation Client N Kahn, Anthony F Client N 9/22/2017 Andrea Causin, M

Zambetti 2000 GST Exemption Trust Client N N 12/6/2017 N 12/6/2017 Zambetti, Ada Client N N 12/6/2017 Andrea Nicoletti Richard Zinman 2012 Insurance Trust Client N N 12/6/2017 Andr Andr Andr Rover Esq., Edward F. Client N Y 12/7/2017 Andrea Nicoletti The Howard Herman 1998 Insurance Trust Cl