Epstein Secrets

TRANSFER TO FIRSTBANK PUERTO RICO NC 6,075.00 GREEN GOOD PRODUCT 01:1712017 MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Cu

- 06/2 2/2 0 1 7 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) 011262017 MONEY T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debit

02;0712017 MONEY TRANSFER TO BANK OF AMERICA. N.A.. NY At 13.253.00 Other Debits INFLATABLE MARLIN SERVICESLLC 02/03:2017 MONEY TRANSFER TO WELLS FARGO BANK NA At 1,843 59 Other Debits S.C. HEBERT MARINE. INC Olner Debts 020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC GREEN GOOD PRODUCT 3.075.

January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I

611293 Arrival Date Departure Date 04/15/18 04/16/18 00000030 LODGING CARDEPOSIT ST. THOMAS VI 51.201.50 04/16/18 AIR TICKET CHARGE 0207 WEST FARGO ND $200.00 800486-9007 04/17/18 DELTA AIR UNES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL