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ame: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID:
rance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the F
Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 0512
me: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02
rance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any ques
ollars & 00/100 ($6,575.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:4
ein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176
above account to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044 EFTA01588715 CSID:
wire One Hundred Eight Thousand Dollars ($108,000) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] D
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc.
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: r
00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum
Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New Yo
ll Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation Inc Children's Trust II LSJ Employees LLC The Sweater Trust Isabel Sylvia Maxwell Coatue Enterprises LLC Michelle F Sa
Entities connected to both Richard Kahn and Jeffrey E Epstein Insurance Trust

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONHarry Beller
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Janet
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
New York City
LOCATIONButterfly Trust
ORGANIZATIONMaria Farmer
PERSON
Financial Trust Company
ORGANIZATION
Cynthia Rodriguez
PERSON