Epstein Secrets

"•mm****•••••••rs“...........,.......mn.................. \'‘r Vintage Wine Warehouse Corp 12 Ex.( 491,11 Svee 13/0 1-1/47O, Sew YxK N1/21 '0J1/ TD Bank, NA ' 444 Madison Avenue 10111 22 DATE 002181 8/15'2018 MEW) NEW YORK, NY WOO ?Lai, "136.45 ',7ft4f1 en*. DOLLARS 1 REQUEST 000077320460

00002888934196+ JOB EC1A E ACC REQL/ESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 Halls Fargo Bank, N.A. Electronically Generated Image 2888934196 Electronically generated Loge CONFIDENTIAL $544.00 SDNY_GM_00028528 EFTA_00 I 39 I 48 EFTA012

k PR/221571473 A/C: Scott Graf Ref: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit Via: Regions Bk

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: B

Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: Trn: 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt

ier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08

d Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: 0817B1Qgc02C003922 Trn: 1032200229Es 08/17 Fedwire Debit Via: Wachov

Bank of Belle Glade Ben: Everglades Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express Web Remit 100830061269824 Web ID: 20050321

ournemouth, Bh7 7Db United Kingdiiiiiiiiiiiierations New York NY Ref:/0cmt/USD20307,63/Bnf/Eur15000.00 Trn: 02/10 02/10 02/10 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Gold Coast Automotive Ref: Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900

Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Date Description 02/22 02/22 02/22 02/22 Deposits & Credits 02/22 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Virgin Islands Gunite Pools Llim

ries in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,

ries in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

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