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

I( I \In \ V\ II \\10( \ I BENEFICIARY 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

r (tee delweria, game use the long form. DBA8 Account Name: Jeffrey E Epstein AP:Oure Wire • are federal funds in the amount of S To Bank Name TD Bank City r State. ABA 7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion:

7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Addezrel lc fl ew Chock ▪ Issues check in the amdall of S peAsle Y% Reaps° Name Re:Wenn Make Adders: Journal • Journal Funds

_. ea. 47vinny apae;aeaii, +-AT Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Address 1: 90 Fifth Avenue TD Bank Address 2: MC2 Model Management City: Stale: New York NY Zip Coda: 10011 goys Ag 7 7,13 Account Type: Intermidiary Bank Accoum/Cocle: I

ii, +-AT Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Address 1: 90 Fifth Avenue TD Bank Address 2: MC2 Model Management City: Stale: New York NY Zip Coda: 10011 goys Ag 7 7,13 Account Type: Intermidiary Bank Accoum/Cocle: Intermediary Bank Name: W PM .004

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

ilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL 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/ INSTRU

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

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"