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. "

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

Transaction Detail Date lkscription Debit 5211.061.54 Credit Beginning Balance st of April I. 2018 5226.044.03 04.05 Ongoing Money Tmsf TO BANK OF AMERICA AC LAWRENCE M KRAUS (15,000.00 ) 211,044.03 04-30 k Interest Payment 17.51 211.061.54 Ending I3alance as of April 30. 2018 Deposits and Other C

Date lkscription Debit 5211.061.54 Credit Beginning Balance st of April I. 2018 5226.044.03 04.05 Ongoing Money Tmsf TO BANK OF AMERICA AC LAWRENCE M KRAUS (15,000.00 ) 211,044.03 04-30 k Interest Payment 17.51 211.061.54 Ending I3alance as of April 30. 2018 Deposits and Other Credits (15.000.00

04.05 Ongoing Money Tmsf TO BANK OF AMERICA AC LAWRENCE M KRAUS (15,000.00 ) 211,044.03 04-30 k Inter

Apple Records for Jeffrey Epstein Confidential SDNY GM 00001015 SDNY GM 00003637 AT&T Records Confidential SDNY_GM_ 00003638 SDNY_GM_00003701 Bank of America Records Confidential SDNY GM 00003702 SDNY GM 00003702 _ _ Century Link Records for the numbe Confidential SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_0

SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_0

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

Me- morial Chapel. Mangonia Park. Service Saturday. Alvarez, Javier, 64, of Atlantis. (lied May 29. Genesis Funeral Home. HollyvAxxl. Bannister, Clarence, 83, of Royal Palm Beach, died Saturday. Shuler's Memorial Chapel, Man- gonia Park. Funeral Saturday. Busse', Hands, 77, of Riviera Beach. died J

44 • • • *** o••••••••4 Please wire Twenty Five Thousand Dollars & 00100 (S25,000.00) from the above account to: ABA Routing t 026009593 Bank: Bank of America Ale k: 6550113516 Account Name: Merrill Lynch Pierce, Fenner & Smith Inc Further credit to: Lawrence and Katherine Kran: • Merrill Lynch Account Num

o: ABA Routing t 026009593 Bank: Bank of America Ale k: 6550113516 Account Name: Merrill Lynch Pierce, Fenner & Smith Inc Further credit to: Lawrence and Katherine Kran: • Merrill Lynch Account Numbe Refimmca Promissory Note • Sernèt11804:021t10,54:00 PVDè dirifECCSID Page 6 of 8 Confidential

1********* ** * * **As :+4,4=4***#*#*-ort******** Please wire Twenty Five Thousand AoIlats & 00/00 04000;00 Aum•Ilie abn aeconnt to: l~llilwbg#.. Baal Bank of America VC4k- Account Name: Merrill Lynch fiCrcey Fenner St Smith Inc Pan-ther credit to: Lawrence and Katherine. Jgranss Merrill Lynch Account Number R

00 Aum•Ilie abn aeconnt to: l~llilwbg#.. Baal Bank of America VC4k- Account Name: Merrill Lynch fiCrcey Fenner St Smith Inc Pan-ther credit to: Lawrence and Katherine. Jgranss Merrill Lynch Account Number Refeetram Promissory .47 7'1'ilisib-:Wiiiii8bAllt-0M71261065:4:00 PM DID: 88 6607 GSM: Pap

e 21 East Main Street, Suite 100 Oklahoma City. OK 73104 "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N722JE HC001.pdf> 12

URE: DATE: le e", 9 ' 11 TYPED/PRINTED NAME: Lawrence P. Visosel, Jr. TITLE: manager 2 SIGNATURE: DA

094 | did not see the ad, but destiny acted as though | had answered it, when | was contacted by Murray Chotiner for Herman Perry, vice president of the Bank of America. Perry later became vice president of the Western Tube Corporation, a CIA front located in the Whittier Bank of America building. But now he wanted t

break- in weeks before it occurred. He had warned Lawrence O’ Brien at Democratic National Committee headqua

www.us c.o /mjecttools) for additional resources and technical information. Websites A Field Study of Personal Environmental Module Performance in Bank of America's San Francisco Office Buildings httpd/vnvw.cbe.berkeley.eduiresearchipdf_filestbaumanicgotbofa.pdf This University of California, Berkeley research

ers free daylighting simulation software from the Lawrence Berkeley National Laboratory. Tips for Daylight