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

in may have moved a number of his accounts to TD Bank in May 2019. 52 CONFIDENTIAL - PURSUANT TO FED. IL atm. P. 6(e) EFTA01681915 Wells Fargo Lee McKenzie Consultants LLC Brice Gordon-Controlled Business Entity 3/29/2019 LSJE LLC Epstein-Controlled Entity 2/28/2019 Former Epstein Employee 5/15/2015 12/19/2013

+0000 Attachments: LEEMC_VACATION_B_K_021616_1.pdf Good Evening attached Approved Vacation Requests for Brice & myself, could you please place in JE's planner Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00328827

pdf Good Evening attached Approved Vacation Requests for Brice & myself, could you please place in JE's planner Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00328827

; LEEMC_KG_VACATION_021419.pdf Good Morning Lesley Happy Valentines Attached our completed Vacation Requests for April, if you could please add to JE's Calendar Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00490627

y Happy Valentines Attached our completed Vacation Requests for April, if you could please add to JE's Calendar Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00490627