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

ecause it is an unexplained, round number payment to an individual with a Belarusian bank account. 1 $25,000 TBD51 Jeffre E stein CPRI23, Inc. CPR123, Inc. is a Manhattan-based CPR training service. These payments are being flagged as notable given Epstein's prior purchase of an ambulance. 2 $667 T

From: Kelly Coventry Sent: Thursday, August 31, 2017 1:18 PM To: Ka na Shuliak Cc: Subject: Re: CPR Training On Site at Home of Jeffrey Epstein Good morning ladies, Ok, let me go back=to the drawing board... I'll let you know what's availab=e Kelly On Wed, Aug 30, 2017 at 5:11 PM, Karyna

, 2016...we a=e hoping we could have you come again and train about 7-9 people sometime =ext week (week of Sept 5th)...We would like you to come to Jeffrey=E244s home again: 9 East 71st Street We would like CPR training, oxygen training (how to use, etc) and possibly =o over how to use some large emer

ect: Re: CPR Training On Site at Home of Jeffrey Epstein Good morning ladies, Ok, let me go back=to the

rejGgAto=yznYzvyJNhFOQ> <http://www.cpr123foundation.orgh Best Regards, Kelly Coventry Director of Mar=eting 2 EFTA_R1_01253232 EFTA02327997 CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phon=: 516-640-5372 ext 1000 Fax: 516.280.7=25 Email: [email protected] <mailto:k=oyentry@cpr

From: Lesley Groff < Sent: Friday, September 8, 2017 6:20 PM To: Karyna Shuliak Subject: Re: Training at Mr. Epstein's residence thank you! On Sep 8, 2017, at 1:59 PM, =aryna Shuliak < <mailto wrote: > > Perfect, thank =ou very much! I will ask one of the staf

M To: Karyna Shuliak Subject: Re: Training at Mr. Epstein's residence thank you! On Sep 8, 2017, at 1:59

tter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry Director of Marketing 3 EFTA_R1_01255845 EFTA02328798 CPR123, Inc. Phone: Fax: > Email: Web: www.cpr123.com <https://twitter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry

From: jeffrey E. <[email protected]> Sent: Monday, June 13, 2016 4:41 PM To: Karyna Shuliak Subject: Re: Date for CPR? Ask tomirw On Monday, 13 June 2016, K

rded message: u je : Date: June 13, 2016 at 11:10:46 AM EDT Best Regards, =elly Coventry Director of Marketing EFTA_R1_01170287 EFTA02301734 CPR123, Inc. <https://donatenow.networkfor=ood.org/cpr123> 4) please note The information contained in this commu=ication is confidential, may be attorney-cl