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

ed agent. On January 22, 2018, the wire details for a $4,757 payment reference an "Island Trip." 3 $41,600 JP Morgan LSIE, LLC Bais Yaakov of Ramapo This appears to be a private, Jewish, all-girls high school in Suffern, New York. The wire details do not specify why the payments were made. 2

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'"

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US

and Six Hundred and 00/100""""*" ***** "'flan's. 845 8/28/2015 hP S S $ "22,600.00 4,100413.00,010,014.04.400.1.04,44, DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr Monsey, NY 10952 MEMO n°000B II Se f:0 2 100 ID3 31: 05 "I 3 S 26697611' 8 EFTA01292052 W < CJ Z/5 o 7„.) Z cp w • • • •

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Bais Yaakov Of Ramapo Twenty-Two Thousand Six Hundred and 00/100"*".

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, US

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Bais Yaakov Of Ramapo Twenty-Two Thousand Six Hundred and 00/100"*". **** ""*"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 845 8/28/20

ecruitment and spending decisions. Join the RAND Epstein Family Veterans Policy Research Institute as expe

d on the story. 14-Year-Old Charged In Connection With School Bomb Threat Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with a

imprisonment and Adam Skelos received a sentence of four years' imprisonment. Prosecuting Local Corruption • Christopher St. Lawrence. the former Ramapo Town Supervisor. engaged in a scheme to defraud investors in Rama o's municipal bonds lw manipulating the Town's financial statements to create the

prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage

erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work

ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20