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

tor. $6,200 W Jeffrey Epstein Terje Roed Larsen 12/21/2015 Larsen is a Norwegian diplomat who prominence as a key figure in the negotiations Oslo Accords. Epstein appears to have benefactor of Larsen's New York-based International Peace Institute, Inc. ("I came to international that led to the bee

From: Terje Rod-Larsen To: Jeffrey Epstein < Subject: Fwd: New NYC Play Showcases Unexpected Heroes of Oslo Accords Date: Tue, 12 Jul 2016 19:18:11 +0000 Sent from my iPhone Begin forwarde

From: Terje Rod-Larsen To: Jeffrey Epstein < Subject: Fwd: New NYC Play Showcases Unexpecte

From: Terje Rod-Larsen To: Jeffrey Epstein < Subject: Fwd: New NYC Play Showcases U

om: Jilla Moazami Date: July 12, 2016 at 21:37:44 GMT+3 To: Terje Rod-Larsen < >, "Mona Juul Subject: New NYC Play Showcases Unexpected Heroes of Oslo Accords 'Oslo' focuses not on the main political players who forged the 1993 agreement, but rather on the Norwegian couple that worked behind the scenes to

comment . Not sure if she should respond. lye been called many things. Retarded is not one of them 11:05:05 pin The Agreement entered into between Jeffrey Epstein and the United States Attorneys Office was fairly negotiated by experienced teams of attorneys representing each party. It was anything but a sweeth

he decision- making of the US Attorney was approved. As a result, the Government avoided litigation risks including the risks of an acquittal and Mr Epstein went to jail, served a period of probation, lived up to each and every obligation under the Agreement, and has fully conformed his conduct to the la

11:05:05 pin The Agreement entered into between Jeffrey Epstein and the United States Attorneys Office wa

d secret work of Red•Larsen and his wife Red•Larsen came to wide international prominence as a key figure in the 1990s negotiations that led to the Oslo Accords the first•ever agreements between Israel and the Palestine Liberation Organization (PLO) -- In 1993, he became the United Nations Special Coordinator