Epstein Secrets

e federal TVPA ill 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against C

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Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ

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

No Rachel Maglicic Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic Butterfly Trus

e No material change Yes No Stewart Oldfield Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield Neptune. LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield NES, LLC Andrew Gallivan 3/16/2017 No mat

ionship. 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 00000486426 Bu

s No Stewart Oldfield 000O0489505 Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487264 Neptune, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487265 NES, LLC Andrew Gallivan 3/16/

Maglicic 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 00000486426 B

s No Stewart Oldfield 00000489505 Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487264 Neptune, LLC Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 00000487265 NES, LLC Andrew Gallivan 3/16/

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

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

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

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 EFTA01398864 no material change no material change Yes No Stewart Oldfield 82922 00000487265 NES, LLC And

Agreement- Adam Bly Promissory Note/Judgement P. Barry Josephson Promissory Note Q. Sept. 19, 2011 R.

r Docs Executed in NY- Not Used/Superceded 9 East 715 Street Operating File Otis Elevator Con Edison Residential VS Commercial Building Analysis Neptune, LLC Organizational File -Correspondence -Attorney's Notes -Articles of Organization -Operating Agreement -Bank Account -Employee Identificatio