Epstein Secrets

ENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 B

UNT BENEFICIARY BANK BENEFICIARY ACCOUN I # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut

n District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3. 2019 Grand Jury Subpoena to TD Bank, N.A, Dear Ms. In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our subsequent telephone conver

December 12, 2015 - September 20, 2019, respectively). As discussed, please note that TD Bank did not locate any accounts or account statements for Butterfly Trust. Account Number Account Holder Account Statements Aviloop LLC TD-DOJ-00000001 - TD- DOJ-00000305 TD-DOJ-00000306 — TD- DOJ-00000465 Please not

to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accounts for the individuals and/or entities described below (the "Listed Accounts") for a period of one month fro

eopardize our investigation. The Listed Accounts are any TD Bank accounts associated with the following individuals and/or entities: NAME ADDRESS Butterfly Trust co HBRK Associates Inc 575 Lexington Ave 4th Fl New York, NY 10022 Aviloop LLC 340 Commercial St 4th Floor Manchester, NH 02101 We understand t