Epstein Secrets

Customer Service <https://www.linkedin.com/e/v2?e=3ms54r-i4uqhwb7- 4S&a=cus=omerServiceUrl&midToken=AQHVyQEjRzxXVA&ek=jobs_jymbii_digest> . @ 2014, Linkedln Corporation. 2029 Stierl=n Ct. Mountain View, CA 94043, USA <http://www.linkedin.com/emimp/3ms54r-i4uqhwb7-45.=if> 5 EFTA_R1_01377493 EFTA02372933

19d6a71532> <http://s.c.Inkd.licdn.com/scds/com=on/u/images/themes/katy/ghosts/person/ghost_person100x100_vl.png> Hi Jeffr=y, contact recruiters on Linkedln using In=ail with Job Seeker Premium 3 EFTA_R1_01377491 EFTA02372931 <=pan style="font-size: 13px;font-family: Helvetica,Arial,sans-serif;font-

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

NDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999 until the pr

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

6BJ9CNOImIzqnpOpIdOpmRLt7dRoPRx9zcOb=VGemgMt3dFbn8QdndlcPRBf P9SbSkIsmZzbCVFp6IHrCBIbDtTtOYLeDdMt7 hE&msgID=3DI519132843_75&markAsRead=> . @ 2014, Linkedln Corporation. 2029 Stierl=n Ct. Mountain View, CA 94043, USA <http://www.linkedin.com/emimp/3msS4r-i3t0d9jn-23.=if> 3 EFTA_R1_02132228 EFTA02712765

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

Bella Klein TTEE, 6100 Red Hook Quarter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also li

to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 19 of 25 : Neptune LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Neptune LLC Form(s) of Identification Identi