Epstein Secrets

count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po

the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

ho . Angel Haze - Trust Issues by CoCo Cleopatra Brown I Free Listening ... Mipsies•oureadoud.cornanacq

NTIAL - PURSUANT TO FED. R.QQAtf!DENTIN- !lot nOsch 5,4 A-Vat< Cola3hi- 6/23/2017 SDNY_GM_00060565 DB-SDNY-0023390 EF1'A_0O171083 EFTA01297437 Neptune, LLC - Google Search Page 1 of 2 'T - • Neptune. LLC All Newt. M4< Mar. $1/4 9Fiq Ancv:s.ey,..coonwart(c 7: ea-J• nSto Muunmown Ott4Sore.

*ream:. geCCue%. Servxsn phone mimeos. and remotesOn Neptune 'AC Mokiteen re Long Perch. NY. Caterers nate Manadoonont EIF Neptune. LLC - SEC.gov NEPTUNE LLC < Needquetere Chicago IL Founded: ICS Parent organizations: MEC Imes/mints Corp MELLON CAPITAL MANAGEMENT CORP et. MS ei‘kre- "2" UPS' Ir htt

d holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instmctions that may be given to Deutsche Bank Alex. Brown pursuant to this authoriza

t movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Neptune LLC Account #: Journal K Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings

Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Theatawat Requested by JP Morgan Chase JPM-SDNY-CL-005-0002 EFTA00090640 WILMERHALE Esq• March 3, 2020 Pag

6 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/28/2013 3/31/2014 JPM-SDNY-00019641 - JPM-SDNY-00019780 Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00019781 - JPM-SDNY-00020040 NES, LLC 4/30/2010 12/31/2013 JPM-SDNY-00020041 - JPM-SDNY-00022796 Plan D Inc 5