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upon three month advance notice to you on behalf of Nine East 7 l s' Street Corporation and Jeffrey Epstein. EFTA00310812 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP
TELEPHONE: FACSIMILE: INTERNET Video Conference Facilities Pan 1215 to Title 22 of the Official Compilations of Codes, Rules and Regulations of the State of New York, entitled "Written Letter of Engagement" require that law firms and their clients enter into written Engagement Agreements in most situations. This
ted SOICS Dept (mai r u u.< Lmusy BSAR Transcript BSA: 31000155725098 and DCN: Narrative Eleven of the 16 wires were remitted to accounts held at TD Bank that appear to be registered to: HBRK Associates Inc. NES; HBRK Associates Inc. Neptune; HBRK Associates Inc. LSJ; HBRK Associates Inc. Plan D; HBRK
Zorro; and HBRK Associates Inc. JEGE, for various amounts for an aggregated amount of S14,660,567.89. HBRK Associates Inc. is actively registered in the State of New York with Richard Kahn as the registered agent. A Bloomberg article indicated HBRK Associates Inc. allegedly helped arrange travel for Epstein's accusers
ed upon three month advance notice to you on behalf of Nine East 71" Street Corporation and Jeffrey Epstein. EFTA00298980 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP
York, New York 10065 INTERNET: Video Conference Facilities Part 1215 to Title 22 of the Official Compilations of Codes, Rules and Regulations of the State of New York, entitled "Written Letter of Engagement" require that law firms and their clients enter into written Engagement Agreements in most situations. This
Entities connected to both TD Bank and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
United States
LOCATIONDarren Indyke
PERSONJanet Young
PERSONWilliam J Doherty
PERSON
Federal Reserve
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
New York
LOCATION
New York City
LOCATIONthe Southern District
LOCATIONJane Doe
PERSON
FDIC
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
PERSON