Epstein Secrets

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"

oblin 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) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

uest additional information from the customer. Document number 45604 • — toes not know who this was. Document number 45599 EFTA00128791 • MC2 Model Management does not recall who this entity is • Seeing transactions to women, women overseas, and other entities raise a red flag? o does not remember. Ma

o the name and the account. o Do you recall ever flagging any JE wires as suspicious? • Roes not recall. EFTA00128790 Document number 45599 • Harry Beller was also one of JE's accountants. • Wire requests would generally come in from Richard Kahn, JE's accountant. Richard Kahn would at least be CC'd

7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Addezrel lc fl ew Chock ▪ Issues check in the amdall of S peAsle Y% Reaps° Name Re:Wenn Make Adders: Journal • Journal Funds

mantle funds or securities to arty arose:els) Oureuent to,th, authorize hotdrwritten instructions bearing original signatures) of the undersigned. Harry Beller 1-21-2014 S9is t Print Name D/1O1 Swann M Name Date III I III III OA 1 1 III III 104W/40177S MOT CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

6013673 Further credit to Intermediary Financial Institution (Optional) Account 4': Name: Ultimate Baneficiary Infomtation: Benefidary Name: MC2 Model Management 7920518011 Account*: Free Deliveries Q Please deliver the securities indicated below to: Additional Instmctions: DTCCI: Name of Receiving Firm

ties to any account(s) pursuant to this authcilization without writtepklnstructjans bearing original signature(s) of the and ers igned. 1-21-2014 Harry Beller Date Print Name Signature 4 7 Date Print Name Signature LOA 10-PHM-01773(12/10) EFTA01401582

19.449„.00 Funkier credit to Intermediary Financial Institution (Optional) Account I: Nam Ultimate Benediciary Information: Berverieniame MC2 Model Management P 1000133153733 Aitken& list's:On Check ra Issue a check in the WOW.: of $ Roasts Name. payable* Recipients MAN Acklross Journal (3 Jou

to transfer fonth or se< un,tte to any nocruntist pursuant to inNiuthorization ,r nein Mar re=ng original Donaturel%) of the undersigned. e 7 Harry Beller 1 p2-10.2013 StgniptLee FYnt Name Signature Prlfit Nbn'e in 1111111111111111 L.C.A. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY