med in lawsuits against the estate of Jeffrey EPSTEIN as one of companies. 13.In September 2017 a transaction totalling CHF 40,950.00 was sent by HBRK Associates Inc to GIHE SARLs Credit Suisse Account with reference 'PAYMENT PURPOSE- 315731 17629, STUDENT NUMBER IS STUDENT NAME 14.In August 2018 a transaction totalling CHF 41 750.00 was sent by