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.

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Hyperion Air, LLC Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's ai

4,776 11011 • JP Morgan WM 50,718 11014 • Alex Brown 11 Total 11000 • Due from Broker 569,621 Tota

pstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 248.944 226.174 2,514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house s)aff employees: LSJ GM) 992.708 74

006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return da

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men

4,776 11011 • JP Morgan MN 50,718 11014 • Alex Brown 11 Total 11000 • Due from Broker 569,021 Tota

,796 5.645,532 63.803 1,141,929 401,532 Travel 8 Lodging Air Travel 248,944 226.174 2.514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) Air Charter 265.698 265,898 Transportation 45.056 21,701 23.355 Payroll (HES nontosso stall employees. LSJ Gin 992.708 749.877

09 • Dreyfus 11011 • JP Morgan NUM 11014 • Alex Brown Total 11000 . Due from Broker Total Checking/Sa

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffempbyees;LSJCA) 992,708 749,877 242.8

09 • Dreyfus 11011 • JP Morgan M/M 11014 • Alex Brown Total 11000 • Due from Broker Total Checking/Sa

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staff emptoyees; LSJ GM) 992,708 749.87

an, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1

. Davis, Michael Jacoby US-Onshore Westpoint Pakistan LLC 00000486678 Rosemary Vrablic n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Hyperion Air, LLC 00000487225 Stewart Oldfield n Brash, Andrew Galivan, Michael J. Davis, Michael JEGE, LLC 00000487216 Stewart Oldfield Andrew Galivan, Mi

• Dreyfus 11011 • JP Morgan 141/M 11014 • Alex Brown Total 11000 • Due from Broker Total Checking/Sa

,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staff employees: ISJ GM) 992.708 749,87

2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation Statutes in Tide 18 16 10/19/2006 Subpoena to Individual #28 (retu

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men