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

rto Pinto SARL. In Jan 2015, Linda Pinto was asked about the allegations." She did not deny dining withabut denied that she was aware of age. Alberto Pinto SARL continued to do substantial amounts of business with Epstein after these allegations came to light. All of the payments referenced payments were m

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : **********************************************

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

ess: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL Reference: Third deposit and fees CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058945 CONFIDENTIAL SDNY_GM_00205129 EFTA01367407

CABINET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVANCE AVENUE FOCH 1st Advance on loose decorative work budget TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 30

TO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVANCE AVEN

ET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVAN

ils CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Banque Guichet N° de compte CIE) IBAN BIC Cabinet Alberto Pinto SARL 360 000,00 EUROS Fl0ld de la Victoire 11, rue d'Aboukir, 75002 Paris - Tel. S.A.R.L. au capital de 3 162 000 E - SIRET 494 844 764 00014 - APE 74