Epstein Secrets

(S) • Darren Indyke (S) • N/A NES, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • N/A New York Strategy Group, LLC Money Market • Darren Indyke (UBO) • Darren Indyke • N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry B

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

ing a residence 7.39121472E8 424538515 c/o Southern Trust Company 6100 Red Hook Quarter, B3 c/o Southern Trust Company 6100 Red Hook Quarter, B3 New York Strategy Group,LLC 7.3912313E8 operatiliiiiiiiiiince 575 Lexington Avenue - 4th Fl New Y St Thomas USVI 00802 ork, N.Y. 10022 Service Fees Plan D LLC 4781208

PLLC Atty Tr Acct 575 Lexington Avenue - 4th Fl New York, N.Y. Hyperion Air , LLC 478120806 rter, B3 St Thomas USVI 00802 JEGE LLC 478120913 Neptune LLC NES, LLC 7.99789169E8 c/o HBRK Associate, Inc. 575 Lexington Av York, N.Y. 10022 Service fees 7.39474332E8 c/o Southern Trust Company 6100 Re

and HB have signing/verbal authority Mort, Inc: NOT OPEN Checks —500 or 1000? JE and HB have signing/verbal authority NYC Address: 575 Lexington New York Strategy Group, LLC: NOT OPEN Checks — 500 or 1000? DK signing/verbal authority Darren K. Indyke PLLC (and Attorney Trust account): NOT OPEN Checks — 500 or 100

HB and 3B POA on Brokerage Butterfly Trust: NOT OPEN Checks —500 or 1000? JE is ONLY authorized signer/verbal confirmation for checking accounts Neptune LLC: Gray Herringbone (check color) Checking Account Money Market Account JE and HB have signing/verbal authority JEGE, Inc: Green Herringbone (check

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

Paul Morris Hyperion Air, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475245 JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIO

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

Paul Morris Hyperion Air, LLC SOUTHERN FINANCIAL RELATIONSHIP EFTA01475273 Paul Morris JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIO

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc EFTA01475453 S

RELATIONSHIP Paul Morris Hyperion Air, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475454 Zorro Development Corp. SOUTHERN FI

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC EFTA01475447 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc S

RELATIONSHIP Paul Morris Hyperion Air, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475448 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FI

Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foun

LC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,79

ED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S

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