Epstein Secrets

Loan Amount: Loan Type: Title Company: 4: Assessment Record for Name: Name: Address: County/FIPS: Address: Data Source: Lender Information WELLS FARGO BANK NA Le al 09/15+2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARB

ddress: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY le Information 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DAR

n LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Pro Information B Lender Information WELLS FARGO BANK NA Le al Information 09/15/2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL A

Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: WELLS FARGO 13K Title Co.: INDEPENDENCE TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRI

HI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lien: VIN: YES Color: Year

ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi

Entice And Meet A 13-Year-Old Child Hoodline (07/21, Caldwell) reported that Jeremy Wayne Leggett, a 37-year-old registered child sex offender from Jacksonville, has been sentenced to 17 years and 6 months in federal prison. According to the article, Leggett pleaded guilty to using the internet to entice a c

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

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.