Epstein Secrets

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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

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

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

\ 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"

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 '