$200,000 W Jeffrey Epstein Benny Shabtai CP' TA ° 1403-1\ 4/13/2017 Shabtai is an Israeli-born, American businessman. He was the President of Raymond Weil USA until 2009. He and his family also owned a controlling share of an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epste