Epstein Secrets

LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binan

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

I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jea

/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/

onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou

d Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 — Neptune, LLC- comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties.

onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou

d Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 — Neptune, LLC- comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties.

/u/images/email/spacer_f2f212_1xl_vl.gif> Jeanne Brennan Wiebrach= <https://www.linkedir.com/blink?simple

iSS1fmVBqSZkp6B.19DpMrzRQ9zcObmVGemgM=3dFbn8QdndJcPRBfP9SbSkIsmZzbCVFp6IHrCBIbDtTtOYLeDd Mt7hE&msgID=I51913=843_75&markAsRead=> Property ma=ager at Neptune LLC <http://s.=.Inkd. licdn.com/scds/common/u/images/themes/katy/icons/recommendations/rec=m mendations_plus11x1 1_vl.png> Connec= <https://=ww.li nk

/u/images/emailispacer_f2f212_1xl_vl.gif> Jeanne Brennan Wiebracht <https://www.linkedir.com/e/v2?e=3ms54

EjRzxXVA=amp;ek=jobs_jymbii_digest&Ii=5&m=pymk&ts=name&It=3D0000000000036b 7102fcd59c00000001&referrer=PYMK&memberlD=2994=1742> Property ma=ager at Neptune LLC chttp://s.=.Inkd.licdn.comiscds/common/u/images/themes/katy/iconstrecommendations/rec=mmendations_plus_11x1 l_vl.png> Connect <https://=ww.linkedi

r 16. 2007 990-PF 17. Resignations of & Jeanne Brennan as Trustees and Officers, Effective as of Feb. 2

r Docs Executed in NY- Not Used/Superceded 9 East 715 Street Operating File Otis Elevator Con Edison Residential VS Commercial Building Analysis Neptune, LLC Organizational File -Correspondence -Attorney's Notes -Articles of Organization -Operating Agreement -Bank Account -Employee Identificatio