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

0/2019 $8,790 New York Film Academy NYFA is a for-profit film and acting school. ppears to be a Russian model. 3/10/2017 $3,442 Jaiisi etein Nika Ballet Studio Nika Ballet Studio is a Brooklyn-based dance studio for young girls. are likely the daughters Yee Bella Klein. 11/22/2013 $3,300 Jeffrey Epst

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U

TEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Nika Ballet Studio ORDER OF Seven Thousand One Hundred Seventy-Eight and 00/100 * -n**10 1190 10/3/2018 I $ "7,178.00 1 Nika Ballet Studio MEMO -DOLLARS 8

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Marsha Malinowski DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK 1015

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USV

348 NEW YORa RK 10154 4/10/2015 5 • Studio $ "4,160.00 1 4 Four Thousand One Hundred Sixty and 00/100******************************** _ re Nika Ballet Studio MEMO notaARS 8 EFTA01292120 . Sil VLS =3.1.11, '1 MSIMfIi -3NI ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• CONFIDENTIAL - PURSUANT TO FED R.

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, U

-103/210 5/19/2016 $ "4,370.00 1037 3 Four Thousand Three Hundred Seventy and 00/100""*"*""""*""*""*"."""""""" ******** "********"*" DOLLARS Nika Ballet Studio MEMO VOOLO37O SONY_GM_00050544 EFTA01292558 ■ Rsn No.sc 3NI1 SIH1 M0136 NOIS •oba OA /VINO .1.1S0/1 ke t 3 .1 r1274 ION 35c 00 CONFIDENT

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01293612 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051659 DB-SDNY-00 14483 EFTA_OOI 62267 EFTA01293613 PAY TO THE ORDER OF JEFFREY €PSTEIN 6100 RED HOOK.aUARTER, B3 ST. THOMAS, US I 00802-1348 -Y DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I-103210 fi 10

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080

ST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 5/19/2016 C PAY TO THE ORDER OF Nika Ballet Studio Four Thousand Three Hundred Seventy and 00/100""*"*"." 1"*""`""""*"*"` """ ******** "************* DOLLARS Nika Ballet Studio MEMO I0004037to $

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PAY TO THE 807 0 9 8 >-z 2 o O JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS QS )- O 6

PAY TO THE 807 0 9 8 >-z 2 o O JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS Q

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1190 10/3/2018

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, U

. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1190 10/3/2018 I S a PAY TO OF ORDER OF Nika Ballet Studio $ "7,178.00 3 DOLLARS Nika Ballet Studio v Seven Thousand One Hundred Seventy-Eight and 00/100"""""" ******* ""*"" ********** "*"N► MEMO Elana