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

ted that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July I I, 2019), available at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real

e, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the n

at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Bus

obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the p

Property Mapping System Parcel Botralary Lot nurrber Search Parcel Details Owner Information PCN: 50434327060700391 Parc& Information Name: EPSTEIN JEFFREY Location: 358 EL GRILLO WAY Mailing: am EL sans° WAY PAU4 BEACH FL 33400 4730 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Va

Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730

ince April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of pric

ions I RSS I SF I Back to Too http://www.nytimes.com/2004/10/19/arts/19radar.html?ei=5090&en=2cd6d245bf0lb94e&e... 4/6/2005 EFTA00259885 Crain's New York Business no, lists, rankings, directory and more • Page 1 of 3 S HOO!. SEARCH Help -Help for Webmasters « back to results for "jeffrey epstein money" Be

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

ted that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real e

hat xo CORE: Jennie Saunders I Founder & Chainnan I 66 East 55th Street New York NY 10022 I Main: www.coreaccess.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saunders Sent: Fri Sep 03 11:41. Subject: Re: FW: 5 years, one renovation later, 681 Fifth half empty I10110

access.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saunders Sen

ed Dangene & Jennie Enterprises ...( like you ....JE Enterprises J ) So we can have our offices ( for

www.coreaccess.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saund

corn#accounts- custom-entails> I Your Profile Page <Impl/c.ccialerts.comfairliM191uAGhuJaAGinawAAM-W6Bogicnn22> t Crain Communications, Inc. Crain's New York Business 711 Third Ave., New York, NY 10017 Privacy Statement ehnp://e.ccialerts.com/a/hBM19LqAGhttlaAGmawAAM-W6Bogicnn27> I Contact Us <http://e.ccialerts

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

ted that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real

secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t

s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,

Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif

) and WCVB-TV Boston (7/15, 402K) also report. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behind a paywall, Crain's New York Business (7/15, 228K) reports that GPB Capital, which is accused of running a Ponzi scheme, received millions of dollars in PPP loans. Three More San Franci

From: "Dr. Henry Jarecki" To: 'Jeffrey Epstein' <[email protected]> Subject: Date: Fri, 09 Jul 2010 20:28:21 +0000 Inline-Images: image001.gif; image002.jpg; image003.gif; image004.gif; imag

From: "Dr. Henry Jarecki" To: 'Jeffrey Epstein' <[email protected]> Subject: Date: Fri, 09

From: "Dr. Henry Jarecki" To: 'Jeffrey Epstein' <[email protected]> Subject: Date:

ted hotel impresario Ian Schrager and commercial landlords Aby Rosen and Michael Fuchs have defaulted on a loan for the Gramercy Park Hotel, Crain's New York Business has learned. Lender Union Labor Life Insurance is now quietly marketing the loan, but sources with knowledge of the debt offering have scoffed at w

— Charles Daniels. who has more than three decades of experience as a correctional ... X X Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation KETV Omaha Nebraska senator urges Department of Justice to finish Jeffrey Epstein .... suicide cast a spotlight on the federal

Attachments: TEXT.htm, Mime.822 prison N.). umber 19. 2019 NEWS Two federal prison officers char ed with falsifying records in connection with Jeffrey suicide USA TODAY WASHINGTON—Two federal prison officers were charged Tuesday with falsifying records stating they had checked on accused sex tra

prison sentences that are disproportionally affecting African American ... Page 9418 EFTA00041929 Prosecutors preparing to file charges against Epstein prison guards Washington Post Federal prosecutors in New York are preparing to file criminal charges as early as this week against two Bureau of P

es of a central Georgia bank at gunpoint and robbing the place. ... Federal bills aim to keep ex-inmates out of prison by teaching business skills New York Business Developing a business has proven to keep former inmates out of prison, which is why Rep. said on Monday sponsored a ... A prison fight involving

[email protected]> To: prison tily update • November 19, 2019 NEWS Two federal prison officers charged with falsifying records in connection with Jeffrey suicide USA TODAY WASHINGTON—Two federal prison officers were charged Tuesday with falsifying records stating they had checked on accused sex tra

Irre CV:111: habitual offender laws are causing "extreme" prison sentences that are disproportionally Prosecutors preparing to file charges against Epstein prison guards Washington Post Federal prosecutors in New York are preparing to file criminal charges as early as this week against two Bureau of Pr

05-19 1437:19 EDT Tag BOP01703.343CRADMI.MXRDOMI Fbgged 202006-0215>4023 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 9431 EFTA00041942 Jeffrey Epstein 19 cr 490 From N [email protected] Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 s.gov,

es of a central Georgia bank at gunpoint and robbing the place, ... Federal bills aim to keep ex-inmates out of prison by teaching business skills New York Business Developing a business has proven to keep former inmates out of prison, which is why Rep. Monday sponsored a ... Flag as are'evan: said on A pri

To: Jeffrey [email protected]] From: Faith Kates Sent: Wed 7/15/2009 7:55:19 PM Subject: FW: Crain's New York Daily Alert Title: Crain's New Yo

effrey [email protected]] From: Faith Kates Sent: Wed 7/15/2009 7:55:19 PM Subject: FW: Crain's New York Daily Alert Title: Crain's New York Business Read the ist line From: Crain's New York Business [mailto:[email protected]] Sent: Wednesday, July 15, 2009 3:57 PM To: Faith Kates Subject

Kates Sent: Wed 7/15/2009 7:55:19 PM Subject: FW: Crain's New York Daily Alert Title: Crain's New York Business Read the ist line From: Crain's New York Business [mailto:[email protected]] Sent: Wednesday, July 15, 2009 3:57 PM To: Faith Kates Subject: Crain's New York Daily Alert Top Stories as of 3: