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

le payments from Epstein. 3 $8,195 Societe Generale 33 $75,209 Societe Generale LSJE LLC I $27,000 Societe Generale The Bu rust tterfl T Atlantic State Consultants LLC There is limited public information about this entity. Public records indicate that "Russell Hernandez" is the entity's registere

From: "jeffrey E." G To: Lesley Groff >, Richard Kahn Subject: Re

pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff G > wrote: January 18, 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very e

nthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the "formalities" we will do whatever we need to do to get your projec

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pm-Construction through its completion. Atlantic State Co

From: jeffrey E. <[email protected]> Sent: Friday, February 2, 2018 4:12 AM To: Richard Kahn Subject: Re: Russell Hernandez ok On Thu, Feb 1, 2018 at 12:25

tic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein and just reviewed your invoice M= understanding is that invoice should be for Feb 1- Feb 28 2018 Thank you <=iv> Richard Kahn HBRK Associates In

te: Hi Lesley Please meet Harvey above he is=our controller for ASC I think you guys communic=ted on our trip to LSJ earlier in the month =/div> Jeffrey indicated that our monthly payment was a=proved yesterday I wanted Harvey to send you an invoice so you have it for=your records If you have any qu

ailto Ri=hard, Please find attached the revised invoice as per your request.<=div> Wiring: Chase Bank > > > > EFTA_R1_01676194 EFTA02532339 Atlantic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein a

From: jeffrey E. <[email protected]> Sent: Thursday, January 18, 2018 10:04 PM To: Lesley Groff; Richard Kahn Subject: Re: Russell Hemandez pay On Thu, Jan

, Jan 18, 2018 at 4:59 PM, Lesley Groff wrote: January 18, 2018 <=pan> L.SJ LLC 6100 Red Hook Quarter, Suite =-3 St Thomas, USVI 00802 =span> Dear Jeffrey, 40 It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants o= your project. It is v=

nthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses includi=g but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to c=ntact me with any questions or comments, without the "formalities" we will=do whatever we need to do to get your projec

Quarter, Suite =-3 St Thomas, USVI 00802 =span> Dear Jeffrey, 40 It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants o= your project. It is v=ry exciting to be a part of your project, Pre-Construction through its completion.=/span> Atlantic

On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff <=IIMIII > wrote: January 18. 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very e

To: Lesley Groffa Richard Kahn From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM Subject: Re:

To: Lesley Groffa Richard Kahn From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM Subject: Re:

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C

Hourly_ Proposal_(2).pdf; INVOICE_01.16.18.pdf thank you Leslie January 18, 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very e

nthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the "formalities" we will do whatever we need to do to get your projec

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C

S, 2018, at 4:58 PM, Russell Hernandez wrote: thank you Leslie January 18, 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very e

nthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the -formalities" we will do whatever we need to do to get your projec

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C

k, NY 10022 Begin forwarded message: From: =/b>"jeffrey E." <[email protected]> Subject: =/b>Re: Russell

nthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses =ncluding but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please =o not hesitate to contact me with any questions or comments, without the "formalities" we will do =hatever we need to do to get your projec

100 Red Hook =uarter, Suite B-3 St Thomas, USVI =0802 Dear =effrey, It was a pleasure =eeting you and we wish to thank you for the opportunity for Atlantic State to be the =onsultants on your project. It is very =xciting to be a part of your project, Pre-Construction through its completion. Atlantic State =

Hi Lesley <S , Please meet Harvey above he is our controller for ASC I think you guys communicated on our trip to LSJ earlier in the month wrote: Jeffrey indicated that our monthly payment was approved yesterday I wanted Harvey to send you an invoice so you have it for your records If you have any qu

questions please don't hesitate to reach out to myself or Harvey Thanks Russell Russell Hernandez Best, Harvey Harvey Bloomston EFTA00468670 Atlantic State PO Box 189 55 Westchester Av Pound Ride NY 10576-0189 phone Fax This email and any files transmitted with it are confidential and intended sole