Epstein Secrets

ells Fargo Everyday Checking ACCOunt number; • January 17, 2019 - February 15, 2019 • Page 1 of 5 You and Wells Fargo Thank you br Uoing a loyal Wolls Fargo custom.. We value your trust In our company end look forward to continuing to serve you ram your financial needs. Activity summary Beginning balan

cies in inkomMion we hove fumishedto • Consumer Reporting Agency about your accounts. You have the right to depute Inc accuracy of reformation that Wells Fargo Bank RA. ha furnished to • consumer reporting agency by en ling Iota M Ons aft collection one Recovery. P.O. Box 5058. Portland OR 972055058. Reese desalb

port. • In case of Wan Of questions abort year electronic transfers, telephone us at the number printed oh the hunt of ells statement a wale us at Wets Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as you can. it you think your statement a receipt is irony or if you need more information about a

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acies in inkomMion we here fumishedto • Consumer Reporting Agency about your accounts. You have the right to depute me accuracy or reformation that Wells Fargo Bank N.A. hes furnished to a consume, reporting agency by wiling to us at 'NorWaft Collection and Recovery, P.O. Box 5058. Pomona OR 972065058. Please desai

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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

stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea

200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di

uld like to make a transfer in the amount of $100,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Accou

Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR00002965 EFTA00238356

58,729.35 TD Bank NA $247,588.97 TD Bank USA NA $247,556.71 US Bank NA $247,548.34 Citi Bank NA $247,548.34 Bank of America NA $247,548.34 Wells Fargo NA $20,938.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accotnt are FDIC-insured up to applicable limits and held by one

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transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y

vilues shorn may be appiadrnme. Asa mesh. gam and lOsses may nol beaccurately reflected. See important infantaaon about your statement a the end of Ito docurnem for more Informason. Cash Cash and money balances Cash and maw balances may include avaltile cash balances, UBS Bant. USA &pont account

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