Epstein Secrets

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

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

ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h

bit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Fu

umber Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. Date Description Sep 09 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S

D 0564100110ES and 4/19/12 4/19/12 CHP 49,970 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/04/19 BOFAUS3N MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 0S1 OF 12/04/19 AC5800678525 WORLD FUEL SERVICES INV 2915709-21101 AND INV 382458- 23101 CUSTOMER 116809

ank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 0120400235ES and 8/22/12 8/22/12 CHP 10,646.7 JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 OS1 OF 12/08/22 MRMDUS33 MBR/- 0108 HSBC BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS