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 K na Sh • 4 $70,400 No Rent Deutsche Bank Jeffrey Epstein 5 $29,357 No N/A Bank of America Butterfly Trust 4 $26,970 Yes Unknown Banca Del Fucino Butterfly Trust Jeffrey Epstein LSJE, LLC 8 $290,625 Yes Unknown JP Morgan Chase TD Bank Butterfly Trust Jeffrey Epstein 63 $552,243 Ye

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke Value Date: March 13, 2017 Debit Account # : *********************.r*V**** t!, SE* Please wire Ten Tho

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke Value Da

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke

*********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: BAFUITRR XXX 1,****** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from t

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke

3, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFU1TRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054410 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: Darren K Value Date: June 28, 2016 Debit Account # : *****************************************************

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: D

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tender From: Da

************************* Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058845 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten T

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler Fro

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Ten

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tend

: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke baA , tf/A,C aOtiAL. Value Date: January I I, 2016 Debit Account # : Please

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler Fro

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Ten

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tend

count # : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BAFUITRRJODC Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058959 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykee t13-WAA4 Value Date: July 19, 2016 Debit Account # : ***********************************

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058980 CONFIDEN

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 2016 Debit Account # : ****************************

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From:

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: D

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** *********************

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From:

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: D

**** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059103 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K lndyke kt ILEA K Value Date: June 19, 2015 Debit Account # : Please wire Ten Thousa

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler Fro

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Ten

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tend

, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057689 CONFIDENT