Epstein Secrets

circumcised. Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent A

EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U

X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1

pstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean L

b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean L

est: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal

stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean L

b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean L

uest: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108