Document Mentions (5 shared documents)

EFTA01681865

3 mentions1 same-page

Page ?Same page

a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the

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

EFTA02711200

2 mentions1 same-page

Page ?Same page

24/13 9,000' 176,400 51,840 55,980 -120,420 Maria Retail Group Inc. (Formerly Dress Barn 1.3.11) 1

,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,048 Thomas World Air LLC 7,

EFTA01398793

2 mentions1 same-page

Page ?Same page

as sold to a developer who established the Santa Maria Business park. These are the proceeds of that sa

wart Oldfield 82914 00000489505 Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 82920 00000487264 Neptune, LLC Andrew Gallivan 3/16/2017 no material change EFTA01398802 no material change Yes No Stewart Oldfield 82922 00000487265 NES, LLC And