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

2014 Citibank 301/66 Owners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/201

Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented within 90 Days VE

stein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: Date of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Island No. 68 St. Thomas, USV 00801 Payment has been issued for $20,500 for the damaged New Holland T

heck No. 596030 DATE OF ISSUE a ' urea LLC & Jeffrey E Epstein. Claim Office 825 Case # • 30859 Sym

0/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatu

te of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Is

IP CODE, COUNTRY Denver, CO 80202, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OP ULTIMATE BENEFICIARY SANK CODE ACCOUNT NO. BANK NAME First National Bank NAME/ACCOUNT TITLE Rose Bros., Inc. ADDRESS 3rd end Mein Street ADDRESS PO Box 319 CITY. STATE, ZIP CODE, COUNTRY Lingle, WY, 82223, USA CIT

zens at Fastest Clip in Years • Robert F. Kennedy Jr. Cannot Appear on New York Ballot, Judge Rules • Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident • American Airlines Flight Attendants Injured Du

p Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on

• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight t

pect in Bank Robbery Attempt KTUU (NBC-2) (08/12, Palsha) reported that an unidentified woman gave a note demanding money from a bank employee at a First National Bank Alaska branch in Anchorage. The article quoted Zachary Pomerantz, an assistant special agent in charge with the FBI office in Anchorage, who said, "