Epstein Secrets

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

c LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trus

IR Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreem

Membership -Processor -Letter from Larry Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/ALAN DLUGASH KOVEL LETTER W/MARKS PANETH & SHRON RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research DKI MISC JACOB & RENEE SAIPHER,

postion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Fra

owitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 J

Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUT

Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman San

istry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey T

RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed Fro

faculty members. Lindsley Professor of Psychology Stephen M. Kosslyn, former Dean of the Faculty Hem-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminent friends that includes princes, presidents and Nobel Prize winners. Epstein is also well acquainted with Univers

wly-recruited professor Martin A. Nowak, who will run Harvard's mathematical biology and evolutionary dynamics program. Like Kosslyn, Rosovsky and Dershowitz, Nowak praises Epstein's numerous relationships within the scientific community. "I am amazed by the connections he has in the scientific world," N

m-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminen

JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO

on MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 07085

MA Boston MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 03587

0) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Ac

pstein Activity Date Description Debit Credits Balance Oct 24 CHIPS Debit $1,000,000.00 $2,346.174.63 VIA: BANK OF AMERICA N A /0959 NC: ALAN M DERSHOW1TZ SSP!. 0267819 Oct 25 Fedwire Debit S100,000.00 $2,246,174.63 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: fACCANCRTH AVE OFFICE PALM BEA CH

,346.174.63 VIA: BANK OF AMERICA N A /0959 NC: ALAN M DERSHOW1TZ SSP!. 0267819 Oct 25 Fedwire Debi

300 RED HOOK QUARTERS 63 ST. THOMAS. USVI 00802 IMAD: 1026610GCO4C006171 Oct 26 Fedwire Debit $50,000.00 $2,135,496.47 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION REF' /ACC/420 MONTGOMERY STREET SAN FRANCISCO, CA 94104 IMAD: 1026B10GCO1C006273 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private

0337Es 12/02 Chips Debit Via: Citibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.0

t Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fedwire Debit Via: Nexity Fin Corp, NC: Merchants Commercial Bank Ben:

5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYP

1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 1006