Epstein Secrets

i LK BENEFICIARY ("B") OR LIMITED POA ("LPOA") J Epstein Virgin Islands Foundation Brokerage • Jeffrey

M NI NI mBER US DOI I %RS ., I/R \ n \ EURO\ DR t‘\ \ TOTAL DRAWN (IND) CTR CONINIENTS 11/15/2013 Jettro AFEX ' Epstein Harry Beller Jeffrey Epstein N/A E15,000 $20,723 FX for 15,000 EUROS 12/17/2013 Jeffrey Epstein Harry Beller Epstein Jeffiey N/A €15,100 $21,150 AFEX FX for 15,100 EUR

s a money market deposit account to pay all 1/24/2014 expenses / disbursements related to the trust. Expenses are taxes. trust fee, etc. The 2007 Jeffrey E. Jeffrey Epstein Insurance Trust Checking • Checking account to hold funds for this trust. 1 1/1/2013 5.A- ,ort, go./ 6 as tenk(loo CONFIDENTIAL

OR I BO SIC• % I oln ("S") oR LEGAI. RI I'. ("LR") BENEFICIARY ("B") OR LI%IITED POA ("LPOA") LSJL. 1 1 t Checking • Jeffrey Epstein (UBO) • Jetfrey Epstein (S) • Darren Indyke (S) • • A Mort, Inc. Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) — •

ECT 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 $100,000 Wells Fargo NES, LLC

Epstein's account and in addition, withdrew 4k from his own account for Darren K Indyke PLLC. 9/19/2017 Jeffrey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash o

R. CRIM. P. 6(e) EFTA01681889 6112 22122 2 222 innntinniinnintininallaaa EXHIBIT L: POTENTIAL SETTLEMENT PAYMENTS \ I I 6/13/2017 RI i \ I Jeffrey S Pop kNioi S10,000 ACCOUNT ACCOUNT # Jeffrey Epstein WIRE Dix.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500

long to Epstein personally and Epstein-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 T

chases. Charitable Organizations [501(c)(3)s) J. Epstein Virgin Islands Foundation Brokerage 9/24/2013

w York-based private 7/30/2014 $41,000 jetiic. 1 p‘tein day school for boys. of Epstein employee Richard Kahn. 2/4/2014 $42,846 The American University of Paris Unknown There is no beneficiary listed in the wire details. 2/9/2015 $16,583 Jeffrey Epstein Admiral Farragut Academy Admiral Farragut Academ

n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved

ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh

, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t

ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o

C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to

E. Gerald Corrigan, Partner and Managing Director, Goldman, Sachs & Co.; former President, Federal Reserve Bank of New York Alain Cotta, Professor, University of Paris Michael 3 Critelli, Chairman, Pitney Bowes, Inc., Stamford Lester Crystal, NBC/RCA Gerald L. Curtis, Prof. Poli Sci, Columbia Univ. Kenneth Dam,

rica (hereafter "USA"), where Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • Olivier Laude has instructed me to draft an opinion regarding the French extradition procedure and t

lleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • O

to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 199

Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba

rica (hereafter "USA"), where Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • Olivier Laude has instructed me to draft an opinion regarding the French extradition procedure and t

lleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • O

to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 199

Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Denims Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba

From: ICaryna Shuliak To: Jeffrey -4 Subject: The main architect Date: Fri, 13 Ap

s taught in several international architectural schools including National University of Singapore, Syracuse University, Tamsui University, Taipei, University of Paris and Notre Dame University. He has been a part-time lecturer at the National University of Singapore since 1996. Chan cites Louis Kahn, Otto Wagner,

rica (hereafter "USA"), where Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • Olivier Laude has instructed me to draft an opinion regarding the French extradition procedure and t

lleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997. • O

to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 199

Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba