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

is sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre D'Affaires Jeffrey Epstein (Custody) 42 CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681905 0401001.16 ha 4 4 44144 4 44 4ii

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # :=6976 *******************************************

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Eps

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Je

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jef

****** Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Deco D'Ame 75017 PARIS Reference: Client: 345 Facture # FA 13079 Pl

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # : 8Y IFED DATE Please wire Two Three Hundred Ni

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Eps

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Je

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jef

DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference:

From: Kathy Ruemmler Sent: Tuesday, December , : To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compa

thy Ruemmler Sent: Tuesday, December , : To: Jeffrey E. Credit Agricole will pay $99 mm. They had rou

From: Kathy Ruemmler Sent: Tuesday, December , : To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compar=son that matt

From: Kathy Ruemmler ‹ > Sent: Wednesday, December 16, 2015 1:27 AM To: Jeffrey E. Subject: Re: Taking a late shuttle to DC tonight instead. Do not have hours to spare traveling tomorrow. Sent from my iPhone On Dec 15, 2015, at 6

Sent: Wednesday, December 16, 2015 1:27 AM To: Jeffrey E. Subject: Re: Taking a late shuttle to DC to

ffrey E. <[email protected] <mailto:[email protected]> wrote: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler <mailto > wrote: Credit Agricole will pay $99 mm. They had roughly the same number of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the comparison that matt

Sent: Tuesday, December 15, 2015 11:29 PM To: Jeffrey E. Subject: Re: SOF is now final. I am pushing

From: Kathy Ruemmler Sent: Tuesday, December 15, 2015 11:29 PM To: Jeffrey E. Subject: Re: SOF is now final. I am pushing Dal to close by Friday. Sent from my iPad On Dec 15, 2015, at 6:17 PM, jeffrey E. <[email protected]

[email protected]> wrote: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler <[email protected] <mailto:[email protected]» wrote: Credit Agricole will pay $99 mm. They had roughly the same number of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the comparison that matt

From: Kathy Ruemmler Sent: Tuesday, December 15, 2015 11:02 PM To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compa

Sent: Tuesday, December 15, 2015 11:02 PM To: Jeffrey E. Credit Agricole will pay $99 mm. They had rou

From: Kathy Ruemmler Sent: Tuesday, December 15, 2015 11:02 PM To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compar=son that matt

From: jeffrey E. <[email protected]> Sent: Tuesday, December 15, 2015 11:17 PM To: Kathy Ruemmler Subject: Re: good work On Tue, Dec 15, 2015 at 6:01 PM, Ka

ent: Tuesday, December 15, 2015 11:17 PM To: Kathy Ruemmler Subject: Re: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler > wrote: Credit Agricole will pay $99 mm. They had roughly the same numbe= of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). T=is is the comparison that matt