Epstein Secrets

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2.005 2,005 Ghislaine Maxwell 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500) (6,500) NY Strategy Group 723.125 723,125 Max Hotel (115.000) (115,000) Miles Ale

Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 Loans & Exchanges 12220 • Due from GM 23,707 12225 Darren Indyke 1,798,000 12232 Wexner 20,150 12238 • NV Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 Miles Alexander 68,861 12261 • William Haque 13.500 12263 • Ca

pstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 248.944 226.174 2,514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house s)aff employees: LSJ GM) 992.708 74

Citibank 2 Loan PAyable - Sweater Trust Margin Payable (in investment) Tax \Withholdings Payable 2 005 2.005 Ghislaine Maxwell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,

05 2.005 Ghislaine Maxwell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6

,796 5.645,532 63.803 1,141,929 401,532 Travel 8 Lodging Air Travel 248,944 226.174 2.514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) Air Charter 265.698 265,898 Transportation 45.056 21,701 23.355 Payroll (HES nontosso stall employees. LSJ Gin 992.708 749.877

Service Type FedEx Prionty OvernIghl J EPSTEIN LES WEXNER Package Type FedEx Pat JEFFREY E EPSTEIN LIMIT

vice Type FedEx Prionty OvernIghl J EPSTEIN LES WEXNER Package Type FedEx Pat JEFFREY E EPSTEIN LIMIT

c Area AA Signed by R.PITCHER Fog& Use 650794.000717N Total Charge Transponation Charge Fuel Surcharge Mown' Redolent RECEIVING DEPARTMENT HYPERION AIR 1514 PERIMETER ROAD WEST PALM BEACH FL 33406 US 1940 1.22 uSD Shipment Detail Subtotal USD CONFIDENTIAL 18.68 18.68 SDNY_GAl_00339439 EFTA

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis les iexanaer (115,0

23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffempbyees;LSJCA) 992,708 749,877 242.8

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis (115,000) (115,000)

05 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,0

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staff emptoyees; LSJ GM) 992,708 749.87

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,000 1,100,000 (6,500) (6,500) egy roup 723,125 723,125 Max Ho el - - (115,000) (115,000) i es exan er (20,

05 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,000 1,100,000 (6,

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staff employees: ISJ GM) 992.708 749,87

ter." 127. Before Staley, Epstein relied heavily on the massive wealth bestowed upon him primarily by one individual, Leslie (Les) Herbert Wexner ("Wexner"), to give him the appearance of grand importance while relying on his then-madame, Maxwell, to find and groom young women to be abused. 128. It h

Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 36 of 130 Epstein's international sex trafficking operation, most notably Ghislaine Maxwell, Les Wexner, Jean Luc Brunel, and Jes Staley, acting through and on behalf of JP Morgan. 139. In later years, Deutsche Bank swapped in for JP Morgan and provid

g to JP Morgan. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein- controlled company that owned Epstein's private jet— issued over $547,000 in checks payable to cash purportedly for "fuel expense

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

nd do you know Les Wexler? A. No, I don't. Q. Have you ever met him before? 53 A. I have met him. Q. Do you know of any relationship between Les Wexler and Jeffrey Epstein? A. I don't know what -- to what extent they have a relationship, no. Q • Do you know if they know one another? A. I don't

e're amounting the answer to. MR. REINHART: Let me clarify this way: As the passenger manifests, they are corporate documents of either JEGE or Hyperion Air, whatever company owns the plane. Mr. Visoski has physical custody of them. He retains them but they're not his documents. They're the corporat