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

es Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Jeffrey Epstein (DC)t' Jeffrey Epstein (NOW) LSJE, LLC 3 S38

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller / - 7 Value Date: December 12, 2013 Debit Account # : ****************** ******** ***********

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

********* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 23, 2014 Debit Account # : ******************************* ***** **Mt* *

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

******* ******** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : ********************** ***** ******* *********

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

* *MS* ***** ************** Please wire Five Thousand Euros & 00/1@ (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12, 2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 0

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Selle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

# : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT

JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : 35266976 Please wire Five Thousand Euros & 00

JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: Harry Bell

JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: H

JEFFREY E. EPSTEIN frIEMORANDUK To Amanda Kirby From: Ha

ount # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDE

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date; January 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

y 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Seller Value Date; January 23, 2CS14 From: I II Debit Account # : ;IE»: "Ic>lc>lc He H: * Hi * !lc >1 4c >

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Seller Valu

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Sel

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Sell

Hi * !lc >1 4c >IC>I< >l< >i< t H< ^ H< 4< >!< >1< >1»1‹ >1< >l< Please wire Three Thousand Euros & to; F i a .vin Swift: Receiving Bank Name: Alior Bank Beneficiary Account #: Beneficiary Name: C* < ! < * :!< * * * >l< >K >K * * * >K X< >1< >l< >l< >l<* Hi * * * >!< >K * >l< 00/100 (3,000,00) f

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12,2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/1

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Selle

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

t # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Re