Epstein Secrets

Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving

rust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account #

: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving WAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045691 CONFIDENTI

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

n K na Sh • 4 $70,400 No Rent Deutsche Bank Jeffrey Epstein 5 $29,357 No N/A Bank of America Butterfly Trust 4 $26,970 Yes Unknown Banca Del Fucino Butterfly Trust Jeffrey Epstein LSJE, LLC 8 $290,625 Yes Unknown JP Morgan Chase TD Bank Butterfly Trust Jeffrey Epstein 63 $552,243 Ye

Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11. 2015 Debit Account # «*»<]0:ifi* 11***ikslt>KHe>K* >)i*>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0 Please wire Ten Thousand

ust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11. 2015 Debit Account #

>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0 Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIG: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: BAFUITRRXXX Beneficiary Name: Street Address: Contry and ZIP: / 3 EFTA01401647