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

ongoing and contains allegations that Ribis perpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump Organization. He previously served as 1 $125,000 TD Bank Jeffrey Epstein 37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25

ct role in hiring EpsteinS3alOaa.§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsfa.8..1 Epstein allegedly showed inappropriate behavior toward underage students at the time.131LaD He became acquainted with Nan Greenberg, the chief executive of

meant for inclusion in the Crime Victims g where are they now? The Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and

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ceholders in American histog.E331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin

U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein_ l Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) 1/

rey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place IOccupation 'Title Criminal charge Penalty Pa rtner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J.

Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January zo, 1953 — August 10, 2019) was an American financier and convicted sex offender.bik) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a

ideo • g where ere they pow? The and Paul G. Cassell meantaliiiiii the Crime Victims RizhtsCAct la M, 91 (then known as ! Plgileatplayers in the Jeffrey , alleged in a sworn affidavit that at age 17, ; Epstein_ case Ottps://www.youtube.o she had been sexually trafficked by Epstein and Ghislaine iorn

iceholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher rankin

5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted

effrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New YorlcCE, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Mo

bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a

sztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward E

iceholders in American histon.1331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned Yin excess of ninety percent" of the Trump family's business, to secure a higher rankin

on. But it's hard to imagine Trump won't try to intercede if the famously independent SDNY—currently back in the headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one or more of the president's high-ranking associates. (Epstein has pleaded not guilty.) "The fear is that Tru

he headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one or more of the president's high-ranking associates. (Epstein has pleaded not guilty.) "The fear is that Trump doesn't even need to say it out loud anymore, because Barr is so protective of him," Rocah says. "I

y back in the headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one

t to help the president. One big question that flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha

on. But it's hard to imagine Trump won't try to intercede if the famously independent SDNY—currently back in the headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one or more of the president's high-ranking associates. (Epstein has pleaded not guilty.) "The fear is that Tru

he headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one or more of the president's high-ranking associates. (Epstein has pleaded not guilty.) "The fear is that Trump doesn't even need to say it out loud anymore, because Barr is so protective of him," Rocah says. "I

y back in the headlines for charging billionaire Jeffrey Epstein with sex trafficking—moves to indict one

resident. One big question that EFTA00095988 flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha

family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. Epstein connected to Maxwell, Bill Gat

l - Wikipedia rccc M I \ CA \I I "41)4‘) t DLitt(' Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198O5.E491 The ?I

ouse. In 1995, financier Linn Forester discussed "Jeffrey Epstein and currency stabilization" with Clinton

ment, which owned middle-class rental housing in New York City's outer boroughs-WW1 In 1971, he became president of the company and began using The Trump Organization as an umbrella brand.L4D Manhattan developments Trump attracted public attention in 1978 with the launch of his family's first Manhattan venture,

aa•Bonwlfrinmella nrniwikinnnalel Tnimn EFTA00264242 5/22J22, 1:31 PM -Thome -C- fiCzi tEA ) SoVIC - ROSSO seck.e a a., APO-,DE OF CH /CDR,EK Jeffrey Epstein - in/kips:1 In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to -

1911 She had allegedly undressed, but left the encounter wearing her underwear.1931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.174[94,1 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County st

VIC - ROSSO seck.e a a., APO-,DE OF CH /CDR,EK Jeffrey Epstein - in/kips:1 In March 2005, a woman contac

eholders in American histoff.D--1 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin

orture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces." EFTA00043471 Trump wants 'full investigation' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein di

tion' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently be

the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave.

Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization EFTA00043470 has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate

results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff

g fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene