Epstein Secrets

TO: Rick Shangraw CEO ASU Enterprise Partners Fulton Building 6110, Arizona State University Tempe AZ From: Leon Black I understand that Prof. Lawrence Krauss is no longer director of The ASU Origins Project, and that this program was recently terminated. As you know, my family foundation provided a $2 Mi

s you know, my family foundation provided a $2 Million gift to the ASU Foundation to the Origins Project, to be employed at the discretion of Prof. Krauss to help support his efforts to enhance the mission and goals of The ASU Origins Project. As this program no longer exists, I would like to request t

mpe AZ From: Leon Black I understand that Prof. Lawrence Krauss is no longer director of The ASU Origins P

t. As this program no longer exists, I would like to request that all of our unexpended funds currently held by the ASU Foundation be transferred to Gratitude America, a 501/c3. Please inform me when this has taken place. Wiring Details: Bank Name: ABA Number: Account Name: Account Number: Sincerely, Leon Bl

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)

ork mansion in December 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in co w flew

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie

y is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evi

or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confir