5
Shared Docs
5
Same-Page
5 / 5
Mentions
ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
ibiting new" TikTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DOJ Announces New Cryptocurrency Enforcement Framework. The Hill <https://thehill.c
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
biting new" TikTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) repor
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
.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31 6.2% MANAGEMENT LLC CL A SHS APPLE INC AAPL 180.000 173.15 31,167,000.00 525,600.00 1.7% COM BIOGEN INC 6118 2.095 328.01 687,180.95 02/14/12 231,019.65 110.27 456,161.30
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
biting new" TikTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) repor
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
81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution
Entities connected to both Wells Fargo and Apple

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Newark
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Bella Klein
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATION
Prince Charles
PERSONFBI
ORGANIZATION