Epstein Secrets

From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WT Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 26 2013 2:08:59 PM EDT To: Subject: Mess

laklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WT Tes Please confirm, Thank you,

Debit Account #: Debit Account Title: NES LLC .9..eqfpfe191.-1---J11 Itrforremk-in Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pa Thri,ughllntermedia tL) (if Fle7uired Account Type: 0 DOA (US) 0

From: bellaklein [mailto: To: PB-Service1318 Cc: Rich Kahn Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 20, 2013 12:52:36 PM EDT To: Subject:

bellaklein [mailto: To: PB-Service1318 Cc: Rich Kahn Subject: NES WT to Tes Please confirm, Thank y

ire Principal: $1,667.00 income: Qrlotziaior Debit Account #: Debit Account Title: NES LLC Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: P--, uyc41- Lir It.2.1IT ;irot,4) Account Type: 0 DDA (US) 0 sit 0 O

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: NES WT to Tes M Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 12, 2013 2:22:22 PM EDT To Subject:

o: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: NES WT to Tes M Please confirm, Thank

e Principal: $603.49 Income: I•- I Debit Account I: DithitAccountritle: NES LLC Address 1: Receiving Bank ABA: 111993695 L Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: State: Zip Code: Thtt,4.4iplitttftfWritav,,, Pcir(V Account Type: 0 Swift 0 Other I

From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WI to TM Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 23 2013 9:36:14 AM EDT To: Subject: Messa

laklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WI to TM Please confirm, Thank yo

0 triatCrr 4iik•rtlAdtiun Debit Account #: 739121472 Debit Account Title: NES LIC Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: Mantes S McCorquodaie City: State: Zip Code: ji F (it t(„i,l(J(Iii-c-C? Account Type

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 6, 2013 9:40:28 AM EDT To: Subject: Mess

o: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Tes Please confirm, Thank y

ome: Debit Account #: 739121472 Debit Account Title: NES LLC FleLeivwlij Pasty hifooriatiOn. Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: State: Zip Code: City: Pay Throughlinterrited4Ary Party.(if Recitiirtd) Account Type: O DDA

From: bellaklein To: Young, Janet E Cc: Rich Kahn Subject: Re: JEE WT to Tes Hi Janet, The attached wire was returned. Gina told that she will follow up and process it again. I don't see it was d

From: bellaklein To: Young, Janet E Cc: Rich Kahn Subject: Re: JEE WT to Tes Hi Janet, The attac

nal Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA

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

ments and services rendered. The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity.