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

med to Forbes' 2019 30 Under 30 for Venture Capital. She has gamered attention because she previously led a Russian patriotic youth movement called Nashi, which has been implicated in harassing people critical of President Putin's regime. $7,027 C Jeffrey Epstein Noam Chomsky 12/3/2018 Chomsky

ian President VLADIMIR PUTIN, ) on television, such EFTA00129096 that she was nicknamed "PUTIN's kiss." DROKOVA was also the former publicist for JEFFREY EPSTEIN. DROKOVA became a Silicon valley technology investor and currently resides in Switzerland. (LWLES) DROKOVA was also the publicist for quantum compu

ose of blackmail, similar to JEFFREY EPSTEIN. CREER actively blackmailed fellow DFJ CAPITAL managing partner STEVE JURVETSON (LWLES) Similar to how EPSTEIN previously funneled money into a research lab at the MASSACHUSETTS INSTITUTE OF TECHNOLOGY (MIT), which he used as a means for gaining access to po

oduction between deceased convicted sex offender JEFFREY EPSTEIN (DOB January 20, 1953; date of death Aug

rred to the three managing partners DRAPER-FISHER-JURVETSON). DROKOVA was made famous, as a teenager, when in charge of the Russian youth movement "Nashi," for kissing Russian President VLADIMIR PUTIN, ) on television, such EFTA00129096 that she was nicknamed "PUTIN's kiss." DROKOVA was also the fo

From: Sent: Monday, May 15, 2017 12:21 PM To: Jeffrey epstein Subject: Question Dear Jeffrey, Below is the article on this wonder lady Masha Drokova (ex leader of pro Pu=in's movement Nashi). She claims she r

From: Sent: Monday, May 15, 2017 12:21 PM To: Jeffrey epstein Subject: Question Dear Jeffrey, Below is the article on this wonder lady Masha Drokova (ex leader of pro Pu=in's movement Nashi). She claims she raised 10 min in the past year fo

:21 PM To: Jeffrey epstein Subject: Question Dear Jeffrey, Below is the article on this wonder lady Masha

M To: Jeffrey epstein Subject: Question Dear Jeffrey, Below is the article on this wonder lady Masha Drokova (ex leader of pro Pu=in's movement Nashi). She claims she raised 10 min in the past year for he= first VC fund. She would be delighted to receive your response. She also =elps me sending c

Weeks.' Guardian. September 2, 2014, b&p,s1/ 18. Jeffrey Simpson, 'Why Russia Neighbors Are Getting Nervou

ia.... Young people began to discuss and think about Russia's direc- tion." —Ivan Mostovich, press secretary of the pro-Kremlin youth organization Nashi, April 2005 "We're only afraid these changes will be cha- otic.... It'll be a banana republic where the one who shouts loudest is the one who wins.