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

. All of the payments referenced payments were made between November 2015 and December 2018. P.‘VMENTs TOTAL BENEFICIARY BANG EPSTEIN ACCot NT Fedor Chouliak We have been unable to confirm the identity of this individual. We are flagging the payment because it is an unexplained, round number payment to

llam 35 Street Heli Pad >> >> Arrival "Hawthorne Aviation" KISP ( Islip ). >> >> Let me know if this time works for you? >> >> I also CC'd Mr. Epstein`s manager Ms Lesly Groff in this for planning purposes >> office >> >> Larry Visoski >> Manager >> Hyperion Air, LLC >> cell >> >> >> Sent f

, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not able to make the Demo trip, I'll be up at AAG with our 576.., > Lead Pax is Mr Jeffrey Epstein (1751bs) > Pax 2 is (1101bs) > Pax 3 is Mr Shuliak (1651b5) > (maybe Lesley could help with his first name). > • Hawthorne Aviation ISP Islip w

ll be up at AAG with our 576.., > Lead Pax is Mr Jeffrey Epstein (1751bs) > Pax 2 is (1101bs) > Pax 3 i

w if this time works for you? >> >> I also CC'd Mr. Epstein`s manager Ms Lesly Groff in this for planning pur

a, Subject: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not ab

Ilam 35 Street Heli Pad >> >> Arrival "Hawthorne Aviation" KISP ( Islip ). >> >> Let me know if this time works for you? >> >> I also CC'd Mr. Epstein`s manager Ms Lesly Groff in this for planning >> purposes >> office >> >> Larry Visoski >> Manager >> Hyperion Air, LLC >> cell >> >> >> Se

arry Visoski < > wrote: > • Hello Sean > Im afraid to say, I'm not able to make the Demo trip, I'll be up at > AAG with our 576.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is (1101bs) Pax 3 is Mr Shuliak (1651b5) (maybe Lesley > could help with his first name). > Hawthorne Aviation ISP Islip will be aw

ll be up at > AAG with our 576.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is (1101bs) Pax 3 is Mr S

w if this time works for you? >> >> I also CC'd Mr. Epstein`s manager Ms Lesly Groff in this for planning >>

ls Mr Epstein ; Peterson, DAVID 0 (US) Eaton, JEANETTE L (US) < >; Miranda, re SAC D19 Available for Hyperion Rqst for S76D demo for Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski < > wrote: > • Hello Sean > Im afraid to say, I'm not

fern, SEAN (US) 2019 3:04 Eaton, PM JEANETTE L ; Peterson, (US) DAVID 0 (US) Miranda, MARTHA C (US) < > Subject: EXTERNAL: Re: Trip for Mr Epstein > Hi Sean... > • Fedor Chouliak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >

Visoski < > wrote: >> >> Hello Sean >> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >> AAG with our $76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >> >> (1101bs) Pax 3 is could help with his first name). Mr Shuliak (1651b5) (maybe >> EFTA00497973 >> Hawthorne Aviation

l be up at >> AAG with our $76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >> >> (1101bs) Pax 3

if this time works for you? >>> >>> I also CC'd Mr. Epstein's manager Ms Lesly Groff in this for planning >>

Eaton, PM JEANETTE L ; Peterson, (US) DAVID 0 (US) Miranda, MARTHA C (US) < > Subject: EXTERNAL: Re: Trip for Mr Epstein > Hi Sean... > • Fedor Chouliak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >> On Jun 11, 2019, at 2:55 PM, Larr

edfern, SEAN" ..t > Subject: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 22:56:23 +0000 Thx Sent from my iPhone > On Jun 11, 2019, at 6:33 PM, Redfern, SEAN .‘; > wrote: > • No problem, I have

oski wrote: >>>> >>» Hello Sean >>>> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >>>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751b5) Pax 2 is >>>> (1101bs) Pax 3 is Mr Shuliak (1651bs) (maybe Lesley >>>> could help with his first name). >>>> >>>> Hawthorne Aviation IS

be up at >>>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751b5) Pax 2 is >>>> (1101bs) Pax 3 i

his time works for you? >>>>> >>>>> I also CC'd Mr. Epstein's manager Ms Lesly Groff in this for >>>>> plann

>>> >>> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >>> Rqst for S76D demo for Mr Epstein >>> >>> Hi Sean... >>> >>> Fedor Chouliak >>> >» (the last name is spelled a little different) >>> >>>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>>> >>» Hello Sean >>>> Im a

JEANETTE L (US) ; Miranda, MARTHA C (US) >> >> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >> Rqst for S76D demo for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski w

Visoski wrote: >>> >» Hello Sean >>> Im afraid to say, I'm not able to make the Demo trip, I'll be up at >>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >>> (1101bs) Pax 3 is Mr Shuliak (1651b5) (maybe >» could help with his first name) >>> >>> Hawthorne Aviation ISP Islip will

be up at >>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >>> (1101bs) Pax 3 is

this time works for you? >>>> >>>> I also CC'd Mr. Epstein's manager Ms Lesly Groff in this for >>>> planni

C (US) >> >> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >> Rqst for S76D demo for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>> >» Hello Sean >>> Im afraid

From: To: Subject: Date: Inline-Images: Karyna Shuliak < Jeffrey <[email protected]> Fwd: Fri, 02 Dec 2016 20:35:30 +0000 1b52da78d9jpg; 6806bf7bel.jpg; 333b1f9f5b.jpg; d4049844e7jpg; 9fa0c89abljpg; db033b9c

225d0jpg; b02b61259d.jpg; 5dd9250675.jpg; d734ca5acfjpg; 9e6826618ejpg; a55729dc9djpg; el3a2d8151jpg; bcd120443djpg Begin forwarded message: From: Fedor Chouliak <a> Date: December 1, 2016 at 4:08:02 PM EST To: Kapmua EFTA00566623 EFTA00566624 EFTA00566625 EFTA00566626 EFTA00566627 EFTA00566628

houliak To: KaPmlia Subject: C J[aeM PON,BeHHA ,Weecleppe Date: Fri, 20 Jan 2017 20:35:13 +0000 > 20 AHB. 2017 r., e 22:47, 12 01 eanecan(a): > Jeffrey. We wish you a happy birthday and wish you good health, happiness and peace of mind. Always be optimistic, believe in the future and all been. With

From: Fedor Chouliak To: KaPmlia Subject: C J[aeM PON,BeHHA ,Weecleppe Date: Fri, 20 Jan 2017 20:35:13 +0000 > 20 AHB. 2017 r., e 22:47, 12 01 eanecan(a): > Jeffrey