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

k BENEFICIARY I WIRING ACCOUNT A ccourrr # Jeffrey Epstein WIRING A (TOI INT # 35269691 WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD

TIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement

k BENEFICIARY I WIRING ACCOUNT Accourrr # Jeffre Epstein ArcotNT WIRING # WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Corp $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Ep

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

LC $85,000 Bank of America Jeffrey Epstein do CBIZ MHM LLC 7/15/2016 $14,000 TD Bank Jeffrey Epstein N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Co i $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45 000 TD Bank Jeffre E '