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

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

s required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC We submitted

Tel: On May 3, 2019, at 12:23 PM, Bella Klein < > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Te

998000426160031 2.05/02/2019 998000502111730 Thank you, Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC wrote: We su

Barak Cc: Richard Kahn Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin a; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 2.05/02/2019 9

FER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC On May 3, 2019, at 10:21 AM, Natalie Barak wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING INC We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Bara

On May 3, 2019, at 12:23 PM, Bella Klein a wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 2.05/0212019 99