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hose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News <https://www.nbcnews.corn/dateline/indiana-man-charged-connection-2014
ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
ose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "ma
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
ose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "ma
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
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
Entities connected to both Santa Fe and Wells Fargo

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSONLeon Black
PERSON
Albuquerque
LOCATION
United States
LOCATION
George W. Bush
PERSONLarry Visoski
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Las Vegas
LOCATION
Alan Dershowitz
PERSON
Newark
LOCATION