Epstein Secrets

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00074148 EFTA0

xwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account to Maxwell's JP Morgan Chase Account 2. On 1/4/11, a $3,000,000 transfer was made from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account #739116312. On the same

e, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable

ement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK A

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Sy 2 EFTA01654307

account to Maxwell's JP Morgan Chase Account an --- 2. On 1/4/11, a $3,000,000<ansfer was m de from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account On the same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's accou