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

ments and services rendered. The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity.

I wvis or securities to any eccountlei pursue) to this authorization without written intaructionsbething original signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant Name Data HI I III I~AI NI NI IDINVM-01773 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

riginal signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant Name Da

ething original signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant

or free &thee. please use the long form. Dan' A°Cellat SME NES. LLC Account • Wire la Wire federal funds in the maim of S 2058.40 To Think it,,. First Command Bank City I Stine: ABA N. 111993895 Further credit to ketennedlery Rancid Institution (Options!) Account t NOTIC LIIImelellenstkiwy Interned= Beefo

ransfer Principal: Debit Account #: O ACH O Check 0 Domestic Wire 51,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City:

itle: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Benef

ccount Title: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name

an International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City: State: rfP Code: Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Detail

ransfer Principal: Debit Account I: O ACH O Check 0 Domestic Wire $1,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiih

itle: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank AB

ccount Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving

rnational Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiihterint.iiiiavi Party (1!-RE.cuire(1? Account Type: Interco Gary Bank AccounVCode: Intermediary Bank Name: O DDA (US) O Dim Paymen

l: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Rece

5.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Rece

l: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 1119936

nal Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA