Epstein Secrets

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"the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters

attan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could

rivate Email Server. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Charged With Sex Trafficking In Expanded

s passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud, Bribery. The

Loss Contract Labor (Expense) Other Gains (Losses) (from schedule 1) Income (Loss) Trusts / Partnerships / LLC Other Income Subtotal Ghislaine Maxwell 926 EU.MAX LLC (34,000) (34,000) (34,000) (34,000) UBS 130 5,021 5,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Ci

,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Citizens 24 24 USAA 19 19 Aiphakeys Millennium Fund, LLC - Partnership- G. Maxwell 2,338 38,936 7,042 (19,513) 26,465 (63,477) 43,964 (19,513) Angara Trust - G. Maxwell 3,029 45,523 10,252 (71,061) (15,286) 56,556 (1

rships / LLC Other Income Subtotal Ghislaine Maxwell 926 EU.MAX LLC (34,000) (34,000) (34,000) (

/ Partnerships / LLC Other Income Subtotal Ghislaine Maxwell 926 EU.MAX LLC (34,000) (34,000) (34

/ Partnerships / LLC Other Income Subtotal Ghislaine Maxwell 926 EU.MAX LLC (34,000) (34,000) (34,000) (34,000) UBS 130 5,021 5,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Citizens 24 24 USAA 19 19 Aiphakeys Millennium Fund, LLC - Partnership- G. Maxwell 2,338

"LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • Darren Indyke PLLC Checking • Darren Indyke (UBO) • Darren Indyke (S)

s in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March

ALE BUTTERFLY TRUST BENEFICIARIES" Nvin I) O B CITIZENSHIP ADDRESS PROFESSION DATE DATE ADDED RENIOYED PI BLB CONNECT lov, TO EPs i r I\ Ghislaine Maxwell N/A IS N/A cio FIBRK Associates 575 Lexington Ave. 4th Floor New Yo NY N/A 12/27/2006 12/9/2014 Yes N/A N/A N/A 12/27/2006 12

given immunity in connection with Epstein's Non-Prosecution Agreement. 4) Through his attorney, Darren Ind l leffry Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Ma

ntrolled Entity 2/7/2019 The Butterfly Trust Epstein-Settled Trust 3/18/2019 Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's

iphakeys Millennium Fund, LLC - Partnership - G. Maxwell 2,318 36 38,936 7,042 (19,513) 26,465 (63,

Aiphakeys Millennium Fund, LLC - Partnership - G. Maxwell 2,318 36 38,936 7,042 (19,513) 26,465 (63,

1) Income (Loss) Trusts/ Partnerships/ LLC Other Income Subtotal ELLMAX LLC (34,000) (34,000) (34,000) (34,000) UBS 130 5,021 5,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Citizens 24 24 USAA 19 19 Aiphakeys Millennium Fund, LLC - Partnership - G. Maxwell 2,318

quidated. Fund Name or Symbol Mutual Fund Account # Quantity (kid/cage It of shares or ''ALL7 Handling (Check one) Gains 8 Dividends (Check me GM-kind) OlmKinci ['Liquidate ORelmest III Cash Oln•Kind OReinvest OCtlall NI Liquidate In n-Kind M Liquidate Ul I Reinvest OICash If you a

y early withdrawal. Select only one: Liquidate annuity in full or partial liquidation. If partial is selected, amount for partial must be included. TD Ameritrade is not responsible for the timing or execution of liquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Cheek box for In-

vacy 2: Technical, 3: Legal, 4: Internal 5: Non•disclosed trading desk Clorox Luxottica IKEA Walmart Tempur-Sealy Kia Hyundai Miller Coors GM JC Penney Honda/Acura Bank of America State Farm Pepsi Ford TD Ameritrade Nissan Infiniti Dell Audi Arby's Sony Pictures American Expre

sk Clorox Luxottica IKEA Walmart Tempur-Sealy Kia Hyundai Miller Coors GM JC Penney Honda/Acura Bank of America State Farm Pepsi Ford TD Ameritrade Nissan Infiniti Dell Audi Arby's Sony Pictures American Express Toyota Unilever Warner Bros Kellogg La Quinta Inns and Suites Hasbro Mi

oo stalemom dale ard the most ream emden rate or GM Pond ~Ord GENERAL INFORMATION ID M,enlrade does

tement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTFIS STE 8-3 ST THOMAS. VI 00802-1348 Announcement: TD Ameritrade was named No. 1 for Long-Term Investing and No.1 for Novices in Barron's 2018 Online Broker Survey. To learn more. go to klameritrade.com/accolades

IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con

/18. All seven wire transfers were received from the same entity, Southern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wir