Epstein Secrets

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. JEGE, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h

er: 739-110438 Page 4 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 11 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0911B1QGC03C005145 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF:

edwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM EFTA01526787 BER N908JE ACCT NAME: JEGE INC 50% DEPOSIT ON AIR CELL UPGRADE/TIME/09 :56 Sep 21 Sep 22 IMAD: 0921B1QGCO5C001457 Check Paid # 1129 CHIPS Debit VIA: HSBC BANK USA /0108 A

4.86 Aug 09 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C005461 550,000.00 $633,004.86 Fedwire Debit VIA: WELLS FARGO NA S50,000.00 $583,004.88 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank NC: ZORRO DEVELOPMENT CORPORATION MAD 0809810GCO4C0066

1518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,000.00 $733,004.86 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 01309B1OGC01C005509 550,000.00 $683,004.86 Aug 09 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C00546

02/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0201B1QOC02C004203 810,000.00 Feb 01 Fedwire Debit $50,000.00 81,402,011.02 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 020181OGC07C004011 Feb 01 Fedwire Debit $50,000.00 S1,352,011 02 VIA FIRSTBANK PR 1221571

0000000739110438 TO DDA AC/00000000 000739121472 AS REQUESTED Feb 01 Fedwire Debit $300,000 00 8977,011.02 VIA: COLONIAL BANK NA /062001319 JEGE INC REF: /ACCMORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD. 020191OGC02C003440 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM

MS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/01 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 OS1 OF 13/02/01 /2000016694945 TRADE AIR AIRLINE SUPPORT LTD JEGE INVOICE 00149400 N 10 ROUT

ank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 0120400235ES and 8/22/12 8/22/12 CHP 10,646.7 JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 OS1 OF 12/08/22 MRMDUS33 MBR/- 0108 HSBC BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS

AS, USVI 00802rACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0508131OGC02CO01970 May 08 Fadwtre Debt S50,000.00 $949,296.19 VIA: WELLS FARGO NM D EVELOPMENT CORPORATION WAD: 0506B100C07C002008 May DS Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRE

AS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C00:3991 S200,000.00 S1,084,047.72 Jul 25 Fedvnre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0725511OGC03C008830 5

MANHATTAN BK, CHASESIDE OGS: FX OPERATIONS NEW YORK NY REF: /OCMTNSD2828.30VBNF/EUR2160.0 0 Nov 22 Fedwirs Debit $60,000.00 $287,338.08 VIA WELLS FARGO NA /121000248 IMAD: Nov22 Fedwire Debit S50,000.00 $237,338.08 VIA: CITIZENS BANK DE /031101143 NC: Confidential Treatment Requested by JPM-S

ARTERS, 9-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD Jul21 Fedwil~ VIA: COLONIAL BANK NA /062001319 NC: JEGE INC Jul25 Fedwlre Debit VIA COLONIAL BANK NA /062001319 NC: J PV P T IN IMAD: Jul25 Interne uncis ranc er JEFFREY E EPSTEIN FUNDS TRANSFERRED

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114

DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 072181OGC04C005931 Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C