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

‘N \II \ u\ H i l l IT OF CHILDREN /WOMEN Evilly BENEFICEM H ‘( Rcitot \I) I) % I F. A\IGI \ I EPSTEIN ACCOI \I The Allen- Stevenson School Allen-Stevenson is a New York-based private 7/30/2014 $41,000 jetiic. 1 p‘tein day school for boys. of Epstein employee Richard Kahn. 2/4/2014 $42,846 The Am

To: Richard Kahn( From: Jeffrey Epstein Sent Fri 6/21/2013 1:39:05 PM Subject: Re: yes On Fri, Jun 21, 2013 at 9:38 AM, Richard Kahn <richardkahnI2agmail.com> wrote: For the past two

To: Richard Kahn( From: Jeffrey Epstein Sent Fri 6/21/2013 1:39:05 PM Subject: Re: ye

To: Richard Kahn( From: Jeffrey Epstein Sent Fri 6/21/2013 1:39:05 PM Subject:

the past two years you have very generously included as part of my annual compensation package 25,000 of education. My son Max has been accepted to Allen-Stevenson in September and my daughter Lyla will begin nursery school at our Temple in the fall. I kindly ask for your consideration if i can increase my ann

iative of your kindness Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Jun 21, 2013, at 9:39 AM, Jeffrey Epstein wrote: yes On Fri, Jun 21, 2013 at 9:38 AM, Richard Kahn wrote: For the past two years you have very generously included as part of my annual co

York 10022 On Jun 21, 2013, at 9:39 AM, Jeffrey Epstein wrote: yes On Fri, Jun 21, 2013 at 9:38 AM, Ric

To: Richard Kahn From: Jeffrey Epstei Sent Fri 6/21/2013 1:46:58 PM Subject:

For the past two years you have very generously included as part of my annual compensation package 25,000 of education. My so has been accepted to Allen-Stevenson in September and my daughte ill begin nursery school at our Temple in the fall. I kindly ask for your consi eration if i can increase my annual ed

ahn < Sent: Friday, June 21, 2013 1:38 PM To: Jeffrey Epstein Attachments: SKMBT_C25313062109140.pdf, Untitle

ent: Friday, June 21, 2013 1:38 PM To: Jeffrey Epstein Attachments: SKMBT_C25313062109140.pdf, Untitle

ahn < Sent: Friday, June 21, 2013 1:38 PM To: Jeffrey Epstein Attachments: SKMBT_C25313062109140.pdf,

=he past two years you have very generously included as part of my =nnual compensation package 25,000 of education. My son Max has =een accepted to Allen-Stevenson in September and my daughter Lyla will =egin nursery school at our Temple in the fall. I kindly ask for =our consideration if i can increase my annu