Epstein Secrets

AM To: Subject: RM0082289 Daily Deposit Report 20170822 a RM CODE ACCT 82289 08/21/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN Ill NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC 42953459 JEGE, INC PLAN D, LLC 42953475 JEGE, LLC ■ DARREN K. INDYKE PLLC NES, LLC

RM CODE ACCT 82289 08/21/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN Ill NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC 42953459 JEGE, INC PLAN D, LLC 42953475 JEGE, LLC ■ DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD 42966807 ZORRO MANAG

Doe #7 Jane Doe #13 JEFFREY EPSTEIN HYPERION AIR, INC. 11/5/2004 Jane Doe #4 JEFFREY EPSTEIN HYPERION AIR, INC. 29 11/10/2004 Jane Doe #6 JEFFREY EPSTEIN INC. 30 11/18/2004 Jane Doe #5 Jane Doe #6 JEFFREY EPSTEIN HYP N AIR, INC. 29 EFTA01713724 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 39

2004, Defendants JEFFREY EPSTEIN,la and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, traveled from New York, New York to Palm Beach County, Florida aboard the Boeing

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Hyperion Air, LLC Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's ai

FFREY EPSTEIN a/k/a ' 33 3/31/2005 Jane Doe #11 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' 34 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN ii/k/a ' 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up

2004, Defendants JEFFREY EPSTEIN, , and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach Coun