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

Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500

.4. co 1176 ice' i O- 9 8 2 >- I z ci O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I COMPANY AMERICAS co )- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 2/26/2018 O O z ST. THOMAS, USW 00802-13

o 1176 ice' i O- 9 8 2 >- I z ci O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I COMPANY AMERICAS co )

.4. co 1176 ice' i O- 9 8 2 >- I z ci O JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I COMPANY AMERIC

,500.00 i t ****** with* it******•******• ttr******* •••••••• • •••• a Nineteen Thousand Five Hundred and 00/1 00".""*" ."""*"" DOLLARS 4 ck Machon Raaya c/o Mts Sch rm n 8 , ct.k.itiz-IA I MEMO AUTHORIZED SIGNATURE 76 0 LL O I- I- D EE 0 < < I= lZ Z W CO Z Z OO O EFTA01347523

)- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 2/26/2018 O O z ST. THOMAS, USW 00802-1348 1-103(210 1 . s ORDEOR OF PAY T THE Machon Raaya $ "19,500.00 i t ****** with* it******•******• ttr******* •••••••• • •••• a Nineteen Thousand Five Hundred and 00/1 00".""*" ."""*"" DOLLARS

90 EFTA01353191 EFTA01353192 EFTA01353193 EFTA01353194 EFTA01353195 EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 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 6/28/2018 PAY T

EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 0080

1353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, U

AS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 2/26/2018 I PAY TO THE ORDER OR Machon Raaya **19,500.00 3 I Nineteen Thousand Five Hundred and oo/- 100*************************************************************************_ *** .DOLL