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

unt 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 - PURSUANT TO FED. R. CRIM. P.

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Re: Fw: Paying Premium for 1992 Insurance Trust Date: Wed, 21 Oct 2015 14:38:41 +0000 Let me try again...(2 minut

mium for 1992 Insurance Trust Date: Wed, 21 Oct 2015 14:38:41 +0000 Let me try again...(2 minutes) Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Wed, 21 Oct 2015 10:23:18 -0400 To: Brad Wechsler< Subject: Re: Fw: Paying Premium for 1992 Insurance Trust not enoug

reless BlackBerry wrote: From: Date: Wed, 21 Oct 2015 13:25:07 +0000 To: Ada Cla ReplyTo: Subject: Re: Paying Premium for 1992 Insurance Trust Jeffrey-since this office doesn't handle gift returns and ada feels paying the premium involves a gift (See B1 of attached memo) I wanted to make sure you w

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Re: Fw: Paying

kBerry From: jeffrey E. <[email protected]> Date: Wed, 21 Oct 2015 10:23:18 -0400 To: Brad Wechsler< Subject: Re: Fw: Paying Premium for 1992 Insurance Trust not enough info atlas attahment not included On Wed, Oct 21, 2015 at 9:51 AM, Brad Wechsler < Sorry...meant to send the below to you... Sent from

IAL SPONSORS Apr 30 2009 12:44 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date:

JPM FINANCIAL SPONSORS Apr 30 2009 12:44 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Bell

JPM FINANCIAL SPONSORS Apr 30 2009 12:44 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: Aptil. 30, 2009 Re: Irlemorandunt Jeffrey Epstein Account a 44*** ************** 4.1144*****

/100 (56;575.00) from the above account to: Bank Name: 'Morgan Chase Bank Address: New York, NY ABA tor the account of: Account #: The 7007 Jeffrey B gpsteiti 'Insurance Trust tt 2 Please call Richard Kahn at-with any questions and with the Federal reference number. 1103649F987765397 413012009

om the above account to: Bank Name: 'Morgan Chase Bank Address: New York, NY ABA tor the account of: Account #: The 7007 Jeffrey B gpsteiti 'Insurance Trust tt 2 Please call Richard Kahn at-with any questions and with the Federal reference number. 1103649F987765397 413012009 II:11:1341 rerlial Dayligh

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Paying Prem

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Pay

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Paying Premium for 1992 Insurance Trust Date: Wed, 21 Oct 2015 14:40:22 +0000 Attachments: Memo re 1992 Insur

t 2015 17:17:08 +0000 To: John Castnicci Joe Avantario Cc: Samantha Proietto ; Richard Joslin ; Brad Wechsler Subject: Paying Premium for 1992 Insurance Trust As you may know, we are helping Barry with the administration of the 1992 Insurance Trust, which involves assisting with the premium payments on th