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

4/10/2014 301/66 Owners Corp" $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 32 SLK Designs LLC is a controlled business entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure y

age 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry B

DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry B

age 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From

age 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From:

e Dollars and 80/100 ($13,189.80) from the above account to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244 ID: 036210236456515 DATE: 10/23/2012

e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandum To: Janet, JP Morgan From: Harry Beller' Date: August 28, 2011 Re: JP Morgan Account di= ** Please wire Forty Thre

tion N331JE — Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2: JEFFREY F, EPSTEIN Memoran um To: Janet, JP Morgan FTOM: Harry Beller Date: August 28, 201:2. EFTA01590365 Re:: Jeffre E stein. Account # **********

— Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2: JEFFREY F, EPSTEIN Memoran um To: Janet, JP Morgan FTOM: Harry Beller Date: August 28, 201:2. EFTA01590365 Re:: Jeffre E stein. Account # ********** *********

17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandum To: Janet, JP

e wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN

layed Principal: 0 JPMC Transfer 0 ACH O Check $1,500.00 @ Domestic Wire 0 International Wire Income: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Address 1: Citibank, NA Address 2: SLK Designs LLC City: S

: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

re Income: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

nt Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Address 1: Citibank, NA Address 2: SLK Designs LLC City: State: Zp Code: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Details (Reference

ansfer ACH 0 Check Q Domestic EFTA01589737 Wire 0 International Wire Principal: $179,050.00 income: Debit Account #: Debit Account Title: Jeffrey E Epstein irt0r1178t.".. Address 1: Receiving Bank ABA: 061 21 251 0 PO Box 1024 Receiving Bank Name: Coastal Bank of Georgia 6125 Address 2: Benefic

ebit Account it: Debit Account Title: Jaikey E Epstein Address 1: Receiving Bank ABA: 021000089 Rece

income: Debit Account #: Debit Account Title: Jeffrey E Epstein irt0r1178t.".. Address 1: Receiving Ba

key E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account #: Beneficiary Name: SLK Designs LLC City; Domestic EFTA01589736 State: Zip Code: Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: