Epstein Secrets

Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein 35269691 c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According

nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in

ust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre

UNT BENEFICIARY BANK BENEFICIARY ACCOUN I # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut

00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insuranc

yer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richa

Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa

The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.

ewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Subject: Fwd: Butterfly Trust account FY

From: Stewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Subject: Fwd: Butterfly Trust account FYI. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue,

C: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was

stein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks From: Kimberly Hart Sent: Wednesday, November 14, 2018 8:17 AM To: Yoonsun Chung Cc: Andrew Gallivan ‹MM INI Bradle

From: Daniel-E Kaiser SeM: 10/31/2018 9:11:03 PM To: Kimberly Hart Subject: Re: Butterfly Trust account That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. W hM a• m

From: Daniel-E Kaiser SeM: 10/31/2018 9:11:03 PM To: Kimberly Hart Subject: Re: Butterfly Trust account That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America

Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Man

Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well