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

account belonging to "Christopher Higgins" identifies Higgins as a Chief Pilot and 727 First Officer. Jeffrey Epstein's private jet, the so-called Lolita Express, is reportedly a Boeing 727. 8 $17,010 TBD JEGI Inc Coatue Enterprises LLC Coatue Enterprises was registered in New York on April 27, 2015. I

.544M 50D-NY-3027571 CominoaiionotFD•302ot (U) Interview of DAVID RODGERS on 02/07/2020 J ag, 8 of 17 On July 28, 1994 - flight 555, RODGERS put JEFFREY EPSTEIN's full name because it was a new logbook. RODGERS thought RODGERS assumed was her to be in her late 20s/early 30s. a who was also in her late 20

employed for 28 years. RODGERS was employed by "J EPSTEIN S COMPANY" before the name changed to "NES LLC" i

ad a friend who needed a pilot. RODGERS met with JEFFREY EPSTEIN a day or so later. A couple days later, E

were leaving. RODGERS did not know how the term "Lolita Express" originated. RODGERS was concerned when he saw the press say PRINCE ANDREW flew on the Lolita Express; RODGERS never said this. RODGERS contacted BOIS SCHILLER to get the transcript from his deposition but could not get it. RODGERS was eventually ab

, or might even have imagined. “Except that it’s actually hard to give away this kind of dough, without causing more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know very little about their money. They may know about their own businesses, but the great sums that ar

by foreign potentates, there is a stuffed baby elephant in his living room—that 1s, the elephant in the room. The single book on his bedside table is Lotlita (he is, beyond the joke, a great Nobokov fan). Or, in a more sophisticated view, it’s a two tier understanding of the world. There is a media versio

ney Island, Zelig- like no-namer? In 1994, just at the moment when Prince Charles is on television acknowledging his love for Camilla Parker Bowles, Jeffrey Epstein is sitting next to Princess Diana at a dinner at the Serpentine Galley in London (Diana is wearing her “revenge” dress that evening). Graydon Carter,