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

addon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Mai iiner li vEpstein 3/7/2018 Alston and Bird LLP 5 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 2017 I Epstein 4/26/2018 301166 Owners Corp $202

019 Lawrence P Visoski $57,000 Bank of America Southern Financial Loan 2/15/2019 301/66 Owners Co • $229,800 JP Morgan Chase NES, LLC 2018 J Epstein 2/22/2019 $15,300 JP Morgan Chase NES, LLC Reference 2018 Storage fees Condominium Co • 4/30/2019 Miss $19,395 Barclays Bank N/A LSJE, L

OUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty

s://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. appears to have opened bank accounts in multiple names, including 1=M," and The beneficiary name is listed as it appears in bank recor

2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $20

and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $202,840 JP Mor • an

pnlent Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be, 0.5 KOS Def./erect OcI 04, 2003 10:36 Transpcdation Charge 11.8

Number: Page: FedEs Tax ID: 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

icked up: Sep 26.2003 Payer: Shipper Reference: JE Fuel Soranne EWE, hal apple0 a fuel sumh&ge or 3

Account Number: Page: FedEs Tax ID: 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

lI 741 Own Some 49 em emus ngts 9 Senica b Km) 10 Soic. b Ns's 1:14.) 14 Sont:o OM 17 Soni:o *Alaska 22 Soni:o .thn Nasha 23 Senna or, Alston 25 Sywe er5 Alaska 515 54 Senna 1,Conols 92696 Senna no, Min) I0)0mm. OTHER CHARGE CODE DEFINITIONS In 12) In IS) IS) :GI :9, :91 :10) L

th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/30/2019 $19,395 Barclays Bank LSJE, LLC 42959295 N/A 14 Jeffrey Epstein's personal attorney, Darren Indyke, made three additional payments to Haddon, Morgan and Foreman, P.C. that may have been use to cover Ghislaine Maxwe

nk Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase NES, LLC 4295378 2017 J Epstein 8/8/2018 $30,000 Bank of America Butterfly Trust 44130552 N/A 9/21/2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K

://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. ppears to have opened bank accounts in multiple names, includin it appears in bank records. The beneficiary name is listed as CONFIDEN

argo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP

Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man

y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb

y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all

al Events: • U.S. Supreme Court hearing on student athlete compensation - U.S. Supreme Court hearing: 'National Collegiate Athletic Association v. Alston', 'American Athletic Conference v. Alston' (consolidated) (Whether the U.S. Court of Appeals for the 9th Circuit's ruling that EFTA00150634 Natio

to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned

women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa

esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul

stands at $50,000 - $30,000 authorized by Gov. Roy Cooper, $10,000 from the U.S. Marshals Service, and $10,000 from the FBI. The article noted that Alston escaped at around 7 a.m. Tuesday shortly after his transport vehicle arrived at the UNC Hospitals Hillsborough Campus. He freed himself from leg res

lic defenders from sexual harassment when they visit clients in Monday, May 13, 2019 LAW FIRMS Adams and Reese Akerman Akin Gump Allen Matkins Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel Atkinson Andelson Babst Calland Baker Bo

Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun