EFTA01681865
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DEUTSCHE BANK PRESENTATION TO THE .
OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUT
HERN DISTRICT OF NEW YORK
September 12, 2019
lab
Exhibit A: Breakdown of Southern Financial Relationsh
ip Accounts 2
Exhibit B: Nature and Purpose of Active / Capitalized
Southern Financial
Relationship Accounts
111 Exhibit C: Jeffrey Epstein Affiliates Onboarded by Deuts 3
che Bank 7
Exhibit D: Parties to Active / Capitalized Southern Finan
cial Relationship Accounts 9
Exhibit E: Timeline of The Butterfly Trust
Exhibit F: Biographical Information on Female Butte 14
rfly Trust Beneficiaries 15
Exhibit G: Summary of Payments to Butterfly Trust
Beneficiaries 17
re Exhibit H: Timeline of Direct Payments to Butterfly Trust
Beneficiaries 19
Pa Exhibit I: Summary of Payments to Ostensible Foreign
Models 21
Exhibit J: Cash Withdrawals in Excess of $10,000
▪ Exhibit K: Hedge Fund Investments 23
a Exhibit L: Potential Settlement Payments 25
Exhibit M: Suspected Payments for Legal Expenses of 26
Co-Conspirators 27
Exhibit N: Timeline of Payments to (or on Behalf of)
Alleged Co-Conspirators (Payments ≥ $10,000)
gh Exhibit 0: Payments to Epstein-Affiliated Individuals 29
& Entities
(Not Onboarded by Deutsche Bank)
Exhibit P: Notable Payments to High Profile Individuals 34
Exhibit Q: Potentially Notable Payments 38
Exhibit R: Tuition Payments on Behalf of Children / Wom 41
en 46
ao Exhibit S: Epstein Links to Other Financial Institu
tions / Wealth Management Firms 51
I
I
I
1
0
0
1
CONFIDENTIAL — PURSUANT TO FED. R. atm
. P. 6(e)
EFTA01681865
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EXHIBIT A: BREAKDOWN OF SOUTHERN FINANCIAL RELATIONSHIP ACCOUNTS
EPSTEIN-CONTROLLED +
ACCOUNT TYPE ln] \I INT ENT ION %I. C %rITALIZED EPSTEIN-CONTROLLED
CAPITALIZED
Brokerage Advisory 12 7 7
DBAGNY Preferred' 4 4 4 4 4
Checking 29 29 22 23 19
Domestic Custody I 1 I 1 I
Money Market Business2 24 24 4 17 2
Money Market Individual 2 2 0 1 0
NOW & SuperNOW) 4 4 4 3 3
TOTAL 764 71 42 56 36
I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates
than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC
insurance protections as DBTCA accounts.
2 Money market accounts offer higher interest than checking accounts; however, there are restrictions on the number of withdrawals that can be made from
money market accounts in a given month. There are no such restrictions on checking accounts.
3 "NOW" & "SuperNOW" refer to checking accounts with interest, sometimes referred to in Bank records as an "Elite Checking" account.
Note that we have identified two additional types of accounts, referred to in Bank records as "PIC Desk" and "Structured Transaction" accounts, which we
understand to be administrative or "dummy accounts." It is our understanding that Epstein and related parties would have had no awareness or understanding of these
accounts. For this reason, we have excluded these accounts from the tallies above.
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681866
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EXHIBIT B: NATURE AND PURPOSE OP ACTIVE / CAPITALIZED SOUTHERN FINANCIAL RELATIONSHIP ACCOUNTS
NATURE OF k( «)1 \ I I) \
ACCOUNT
ACCOUNT ACCOUNT NAND. KYC PURPOSE`
LI PE NUNIBER \ I I)
HOLDER
• Checking account to hold the funds necessary for the
Hyperion Air, Inc. Checking 10/18/2013 costs associated with owning/running one of Jeffrey
Epstein's airplanes.
• Checking account to hold the funds necessary for the
Hyperion Air, LLC Checking 10/18/2013 costs associated with owning/running one of Jeffrey
Epstein's airplanes.
• Checking account to hold the funds necessary for the
Aircraft
JEGE, Inc. Checking 10/18/2013 costs associated with owning/running one of Jeffrey
Management
Epstein's airplanes.
• Checking account to hold the funds necessary for the
JEGE, LLC Checking 10/18/2013 costs associated with owning/running one of Jeffrey
Epstein's airplanes.
• Checking account to hold the funds necessary for the
Plan D, LLC Checking 10/18/2013 costs associated with owning/running one of Jeffrey
Epstein's airplanes.
• The purpose of this account is to manage the monthly
Art Acquisition /
Prytanee, LLC Checking 1/20/2017 expenses of the company. Deposit account related to art
Investment
purchases.
J. Epstein Virgin • The purpose of this account is to manage the foundation's
Brokerage 9/24/2013
Islands Foundation securities and trade investments.
Charitable Gratitude America, • Checking account to deal with the day-to-day running of
NOW 3/3/2015
Organizations Ltd. the foundation.
[501(c)(3)s) • Money market account to hold funds and earn interest.
Gratitude America, Money
3/3/2015
Ltd. Market
5 Clients must provide a purpose before opening accounts. The purpose is then memorialized in a "Know Your Client" or "KYC" record generated for each
account. The "KYC Purpose" listed here is the purpose that was provided to the Bank for each account. Note that KYCs are periodically reviewed and updated. In
several instances, the wording used in the KYC Purpose section changed slightly. To avoid redundancy, we have only listed one purpose for each account.
3
CONFIDENTIAL -PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681867
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NATURE OF \( < !n \! ACCOUNT D \ i i
ACCOI NI ACC n! \! \ ‘Mu
lin! m it 1 ) PI NUMBER (>r! \I I ) JO( P! '<PI .' '
Darren Indyke PLLC Checking 11/1/2013 • Checking account for the daily use of this law firm.
HBRK Associates, • Checking account to hold funds for daily use for the
Checking 11/1/2013
Inc. company.
New York Strategy Money • Money market account to hold funds for the company and
Group, LLC Market 11/1/2013
Epstein earn interest.
Employees / JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with
Affiliates running an interior design company.
Jennifer Kahn & • This is a checking account for Individuals. They use the
Karyna Shuliak NOW 12/13/2013
funds for daily expenses.
Darren Indyke PLLC • Money market account for client's escrow. Funds are
(Attorney Trust Money
Market 2/27/2018 placed here to earn interest.
Account)
Jeffrey Epstein NOW 9/12/2013 • Checking account for Jeffrey Epstein's personal daily use.
Personal Jeffrey Epstein Brokerage • The purpose of this account is to hold marketable
9/19/2013
Accounts securities and cash.
Jeffrey Epstein Custody 4/10/2014 • The purpose of this account is to hold FX cash deposits.
Jeffrey Epstein NOW 3/8/2016 • Checking account for Jeffrey Epstein's personal daily use.
Brokerage 8/19/2013 • The purpose of this account is to hold marketable
securities & cash.
Southern Trust Checking 8/27/2013 • Checking account. To hold funds for company.
Company, Inc. Money • Money Market account. To hold funds for the company.
Market 8/27/2013
Holding/ DBAGNY • N/A
Investment Preferred 2/21/2017
Companies • The purpose of this account is to invest long term with the
Brokerage 8/19/2013
bank.
Southern Financial Checking 9/5/2013 • Checking account to hold funds for the company.
LLC Brokerage 10/29/2013 • N/A
DBAGNY • The purpose of this account is to manage the daily
2/27/2017
Preferred , expenses of the company.
4
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681868
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NATURE OF
ACCOI 'NT ACCOUNT DATE
ACCOUNT Aft ot N. i N %NI< KYC PuRPosEs
TIP,: NUMBER OPENED
HOLDER
• This is a brokerage account for the trust to hold and make
Brokerage 9/19/2013
investments in marketable securities.
DBAGNY • This is an interest bearing checking account for costs
The Haze Trust 2/21/2017
Preferred (taxes, etc.) related to this Trust.
• This is a simple checking account for costs (taxes, etc.)
Checking 2/27/2017
related to this Trust.
• The purpose of this account is to hold member interest in
Checking 2/16/2018
The 2017 Caterpillar IGO Company LLC.
Trust DBAGNY • N/A
3/16/2018
Preferred
Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company.
• The purpose of the account is to manage the securities
Jeepers Inc. Brokerage 9/19/2013
purchases of the company.
• Checking account for the daily expenses associated with
LSJE, LLC Checking 2/25/2015
running one of Jeffrey Epstein's private homes.
• This is a checking account to pay for all expenses (i.e.
Neptune, LLC Checking 10/18/2013 electric, maintenance, cable, etc.) on Epstein's NYC
home.
• This is a simple checking account to take care of the
NES, LLC Checking 11/8/2013 expenses associated with running Jeffrey Epstein's NY
home.
Property Zorro Management, • The purpose of this account is to manage the daily
Checking 4/25/2014
Management LLC expenses of the company.
Zorro Management, • The purpose of the account is to manage the monthly
LLC Checking 3/13/2017 expenses of the company.
(House Account)
• Checking account for the day-to-day expenses associated
with running the ranch in New Mexico that Zorro owns.
Zorro Development
Checking 4/25/2014
Corp.
5
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681869
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NATURE OF
ACCOUNT ACCOUNT NAME ACCOUNT ACCOUNT DATE
TYPE NUMBER OPENED KYC PURPOSE`
HOLDER
Money • This is a money market deposit account to pay all
The Butterfly Trust 1/24/2014 expenses / disbursements related to the trust. Expenses
Traditional Market
are taxes. trust fee, etc.
Trusts The 2007 Jeffrey E. • Checking account to hold funds for this trust.
Jeffrey Epstein Checking 1 1/1/2013
Insurance Trust
5.A- ,ort, go./ as tenk(loo
6
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681870
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EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK'
KYC PROFESSION \ \\ii AFFII.I \'I'FD ENTITIES' DIRECT AFFILIATED
TM %I. D.P. TOTAL A.P.
PAA NIEN'TS'. PA1MEN I ti",,
Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000'
Attorney Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A)
Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541"
Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A
Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A
Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000'
Caroline Sophie
Contemporary Art Sotheby's (E) 0 N/A
Camille Lang N/A" N/A
Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886"
Jean Anne Brennan N/A 0 N/A N/A
otIr N/A
Finance Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A
Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A
Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A
Brice Gordon Lee McKenzie Consultants, LLC (A) 12* $22,788 33 $600,000
Property Manager NES, LLC (E) 9 $330,782 N/A N/A
N/A 2 $2,174 N/A N/A
The term "onboarded" signifies that the listed individual is a signatory, ultimate beneficial owner, legal representative or authorized
user of a Southern
Financial Relationship ("SFR") account. SFR is an internal classification for accounts controlled by Jeffrey Epstein or affiliated
individuals/entities that Epstein brought
to the Bank.
This term indicates that the individual is either an employee ("E") or agent ("A") of the listed entity.
"'Direct Payments" refers to payments made to a personal bank account held by the listed individual.
° "Affiliated Payments" 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, Kellerhals Ferguson
Kroblin PLLC.
12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other
than that Kahn is a registered agent.
n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the payment was
intended for Lang.
14
This figure reflects payments to Paul Barren's private wealth management firm, Alpha Group Capital LLC.
7
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681871
Art II I ‘TED
KYC PROFTssio \ AFFILI VITO ENTITn • TOT xI.U.P. Tor A.P.
i'\) \II NI , ‘ P\1 \II NIS'
MECIMEMMEIN JSC Interiors LLC 6 MENEMIIIMM= N/A
Interior Design
• JSC Interiors LLC A 128 MEDMEIHMEMNIfi N/A
8
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681872
EXHIBIT H: PARTIES TO ACTIVE / CAPITALIZED SOUTH
ERN FINANCIAL RELATIONSHIP ACCOUNTSis
ACCOI \I 111I 1( «•I NI AA cel. NI GRANTOR ("C") OR SIGNATORY ("S") OR BENEFICIARY ("B") OR
\I NII4FR TYPE URO REP. ("LR") LIMITED POA ("LPOA")
• Jeffrey Epstein (G) • Richard Kahn (S)
• Darren Indyke (S)
• Erica Kellerhals (S) •
• Many Beller (S) •
hislaine Maxwell (B)
Butterfly Trust Money •
Market • Richard Kahn (B)
• Darren Indyke (B)
• Shuliak )
•
•
•
Darren Indyke PLLC •
Checking • Darren Indyke (UBO) • Darren Indyke (S)
Darren Indyke PLLC • N/A
Money • Darren Indyke (UBO) • Darren Indyke (S)
(Attorney Trust Account) Market • N/A
NOW • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Gratitude America, Ltd • Darren Indyke (S)
Money • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Market • Darren Indyke (5)
HBRK Associates, Inc. • Richard Kahn (UBO) • Richard Kahn (S)
Checking • N/A
• Harry Beller (L/8O) • Harry Beller (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Hyperion Air, Inc. Checking • Harty Beller (S)
• Darren Indyke (S)
Hyperion Air, LLC Checking • Jeffrey Epstein (118O) • Jeffrey Epstein (S) • N/A
• Harry Beller (S)
IS Epstein frequently added, removed, or modified parties to the listed accoun
ts. This chart does not reflect all of those changes.
9
CONFIDENTIAL- PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681873
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kt «it \ I ACCOUNT GRANTOR ("G") OK SIGNATORY ("5") OR BENEFICIARY ("B") OR
V i cit " I \ \ N H
NI min I< TYPE UBO Isr; X I RFT. ("Lir) LIMITED POA ("LPOA")
• Darren Indyke i \ ,
• Lawrence Visoski LK
J Epstein Virgin Islands • Jeffrey Epstein (UBO/G) • Jeffrey Epstein (S) • Paul Barrett (LPOA)
Foundation Brokerage • Erika Kellerhals (S/LR)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Jeepers Inc. Brokerage • Harry Beller (S)
• Jean A. Brennan (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
NOW • Many Beller (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • N/A
Brokerage
Jeffrey Epstein • Darren Indyke (S)
• Jeffrey Epstein (UBO) N/A
Custody • Harry Beller (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
NOW • Harry Beller (S)
• Darren Indyke (S)_
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
JEGE, Inc. Checking • Harry Beller (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
JEGE, LLC Checking • Harry Beller (S)
• Darren Ind ceS
& • • • N/A
Karyna Shuliak NOW
• K na Shuliak UBO • IC na Shuliak S
JSC Interiors LLC Checking • • Richard Kahn (S) • N/A
10
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681874
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ACCOll • i ACCOUN I CRANTOR ("G") OR SIC• %I oln ("S") oR BENEFICIARY ("B") OR
ACCOUNT NAN1E
NUMBI lt fl Pt I BO LEGAI. RI I'. ("LR") LI%IITED POA ("LPOA")
LSJL. 1 1 t Checking • Jeffrey Epstein (UBO) • Jetfrey Epstein (S) • • A
• Darren Indyke (S) —
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Mort, Inc. Checking • Harry Beller (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Neptune, LLC Checking • Harry Beller (S)
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
NES, LLC Checking • Harry Beller (S)
• Darren Indyke (S)
New York Strategy Group, Money • Darren Indyke (UBO) • Darren Indyke • N/A
LLC Market
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
• Harry Beller (S)
Plan D, LLC Checking
• Darren Indyke (S)
• Lawrence Visoski (LR)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
• Caroline Lang (UBO) • Darren Indyke (S)
Prytanee, LLC Checking
• Caroline Lang (S)
• Etienne Bilsant (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Paul Barren (LPOA)
Brokerage • Jean A. Brennan (S)
. • Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
• Darren Indyke (S)
Southem Financial LLC Checking
• Harry Beller (S)
• Jean A. Brennan (S)
1 Brokerage • TBD • TBD • l'ElD
DBAGNY • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Preferred • Jean A. Wiebracht (S)
11
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
EFTA01681875
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V ( or I ACCOUNT GR 1NTOR ("G") OR SIG' ‘ i ORY ("S") OR BENEFICIARY ("B") OR
ACCOUNT NAME
NI MIMEN TYPE 1180 I i (. xi . HI P. ("Ur) LIMITED POA ("LPOA")
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Paul Barrett (LPOA)
Brokerage • Jean A. Brennan (S)
• Darren Indyke (S/LR)
• Richard Kahn (LR)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Checking • Darren Indyke (S)
• Harry Beller (S)
Southern Trust Company • Jean A. Brennan (S)
Inc. • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Money • Darren Indyke (S/LR)
Market • Harry Beller (S)
• Jean A. Brennan (S)
• Richard Kahn (LR)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
DBAGNY • Darren Indyke (S)
Preferred • Harry Beller (S)
• Jean A. Brennan (S)
The 2007 Jeffrey E. Jeffrey • Jeffrey Epstein (G) • Damn Indyke (S) •
Epstein Insurance Trust Checking
• Richard Kahn (S)
Checking • Jeffrey Epstein (UBO/G) • Daphne Wallace (S) • Jeffrey Epstein (B)
The 2017 Caterpillar Trust • Lesley Groff (S)
DBAGNY • Jeffrey Epstein (UBO/G) • Daphne Wallace (S) • Jeffrey Epstein (B)
Preferred • Lesley Groff (S)
• Jeffrey Epstein (UBO/G) • Jeffrey Epstein (S) • Jeffrey Epstein (B)
Brokerage • Darren Indyke (S) • Paul Barrett (LP)
• Harry Beller (S)
The Haze Trust • Jean A. Brennan (S)
DBAGNY • Jeffrey Epstein (UBO/G) • Jeffrey Epstein (S) • Jeffrey Epstein (B)
Preferred • Darren Indyke (S)
Checking • Jeffrey Epstein (UBO/G) • Jeffrey Epstein (S) • Jeffrey Epstein (B)
12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681876
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ACCOUNT NAME ACCOUNT LAMM7NT GRANTOR ("G") OR SILK U(IR) ("S") DR BENEFICIARY ("B") OR
NUMBER TYPE UBO I.U. a RI ("LIZ") LIMITED POA ("LPOA")
• Darren Indyke (S)
Zorro Development Corp. • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Checking
• Darren Indyke (S)
Zorro Management. LLC • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Checking
• Darren Indyke (S)
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • N/A
Zorro Management. LLC
(House Account) Checking
•~
• Brice Gordon (S)
13
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681877
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EXHIBIT E: TIMELINE OF THE BUTTERFLY TRUST
um i \I \I
According to the Miami Herald, the FBI began interviewing witnesses in connection with its sex trafficking probe into
November 2006
Epstein in November 2006.16
Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as
December 27, 2006
beneficiaries. Richard Kahn and Darren Ind ke are named trustees.
March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary.
March 28, 2011 Darren Indyke and Richard Kahn add " ' and''' as beneficiaries.
The Bank opens a business checkin account and mone market business account for the Butterfly Trust. In the
January 24, 2014
applicable KYC record, Maxwell, are listed as beneficiaries.
April 25, 2014 The Butterfly Trust checking account appears to close after four months of inactivity.
H Beller and Erika Kellerhals are identified in trust documents as "acting trustees." Beller and Kellerhals add
I. It
na Shu ' "' "Darien K. Indyke," any_ ," as beneficiaries.
December 9, 2014
eller and Kellerhals te
well" as beneficiaries.
January 27, 2015 H Beller an' rika Kellerhals a as a benefici:
February 6, 2015 Harry = eller and Erika Kellerhals add " an as beneficiaries.
Feb 11, 2015 H: Beller and Erika Kellerhals add' ' as a benefici .
A KYC update is conducted on the Butterfly Trust money market and checking accounts (unclear why the checking
February 24-27, 2015 account was included in the review). The beneficiaries remain the same, but Epstein replaces Richard Kahn and Darren
Indyke as trustees with Harry Beller and Erika Kellerhals.
March 30, 2015 Harry Beller and Erika Kellerhals add as a beneficiary.
April24 2015 Harry Beller and Erika Kellerhals add' ' as a beneficiary.
According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the
December 2016 — beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name
February 2017 ' • ht beneficiaries are added: K na Shuliak,
Darren Ind ke and Richard Kahn.
Fall 2018 According to interviews and records, Epstein attempts to open a brokerage account for the Butterfly Trust.
The Butterfly Trust money market account is closed in connection with the oftboarding of the Southern Financial
July 8, 2019
Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust.
Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline ofHis Case, Miami Herald (Nov. 28, 2018).
14
CONFIDENTIAL - PURSUANT TO FED. It CRIM. P. 6(e)
EFTA01681878
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EXHIBIT F: BIOGRAPHICAL INFORMATION ON FEMALE BUTTERFLY TRUST BENEFICIARIES"
DATE PI BLB
Nvin I) O B CITIZENSHIP ADDRESS PROFESSION DATE
ADDED CONNECT lov,
RENIOYED
TO EPs i r I\
cio FIBRK Associates
Ghislaine 575 Lexington Ave.
Maxwell N/A IS N/A N/A 12/27/2006 12/9/2014
4th Floor Yes
New Yo NY
N/A N/A N/A 12/27/2006 12/9/2014 Yes
12/27/2006 12/9/2014
N/A Yes
1/27/2015 Current"
N/A N/A N/A 3/28/2011 12/9/2014 No
3/24/2011 12/9/2014
N/A Yes
2/6/2015 Current
Homemaker 3/28/2011 Current Yes
17 The dates of birth, citizenship, address, and profession are all derived from KYC records. The date ranges for the beneficiaries
arc drawn from trust documents
provided to the Bank. The "Public Connections to Epstein" column is based on Google searches.
16 It is our understanding that the Bank began collecting more detailed KYC
information on trust beneficiaries around the time that Maxwell,
were removed as beneficiaries. We therefore have more detailed information on some beneficiaries than others.
19 "Current" refers to current status as of the most recent information received
by the Bank, prior to the account's offboarding.
IS
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681879
JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ
JJJJJJ
N xmi 9/0/B CITIZENSHIP DATE PUBLIC
ADDRESS PROFESSION DATE
ADDED REMOVED CONNECTIONS
TO EPSTEIN
Karyna Shuliak Slovakian Student / Interior
Decorator 12/9/2014 Current No
N/A 2/6/2015 Current No
N/A 12/9/2014 Current Yes
N/A 12/9/2014 Current Yes
N/A 3/30/2015 Current No
N/A 4/24/2015 Current Yes
N/A 2/11/2015 Current No
30 Note that there is a discrepancy betwee
n the information provided to the Bank and the information
driver's licenses for each Butterfly Trust beneficiary identifi listed in the KYCs. A document containing passports or
es Jennifer Kahn's address as 301 East 66th Street, Apt.
listed as 301 East 66th Street, Apt. 8H. Note that this is the 2G. In the KYC records, however, Kahn's address is
same address as Karyna Shuliak, who has been identified to
the Bank as Kahn's wife.
16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
. P. 6(e)
EFTA01681880
rittite111113111
anl intrn
EXHIBIT G: SUMMARY OF PAY
MENTS TO BUTTERFLY TRUST
BENEr:CIA RIES
BENEFICIARS DINI I I
N k NIU I ()I ‘I. DJ'. I '•sDIRE(' f R ‘TIONALES LISTED
E \.1 \ II \ I s BENEFICIARY
PAY mENTs2I FOR PAYMENTS EFSTEIN-AFFILIATED
$9 No BASICS ACCOUNT
0 N/A N/A
G is ame Maxwell $0 Yes Hotel Expenses NA
0 $0 TBD N/A
. N/A Jeffrey Epstein
2 N/A Darren K. Indyke PLLC
$475,821 No AO Raiffeisenbank
N/A Butterfly Trust
Standard Chartered
9 $330,782 No Jeffrey Epstein
Expense Reimbursements Jeffrey Epstein
Wells Fargo
Karyna Shuliak 6 NES, LLC
$631,00022 Yes Tuition JP Morgan Chase Butterfly Trust
K na Sh • 4 $70,400 Jeffrey Epstein
No Rent Deutsche Bank Jeffrey Epstein
5 $29,357 No N/A Bank of America Butterfly Trust
4 $26,970 Yes Unknown Butterfly Trust
Banca Del Fucino Jeffrey Epstein
8 $290,625 Yes LSJE, LLC
Unknown JP Morgan Chase Butterfly Trust
TD Bank Jeffrey Epstein
Expense Reimbursements
63 Immigration Services
$552,243 Yes TD Bank
Loans Butterfly Trust
Rent Wells Fargo Jeffrey Epstein
I Tuition
$250,000 TBD Unknown Bank of America Butterfly Trust
8 $106,686 No Bank of America
Expense Reimbursements Butterfly Trust
Barclays Bank Jeffrey Epstein
JP Morgan Chase
LSJE,LLC
71 See Exhibits NI, N, and R for more
information on indirect payments.
" This total includes a single 515
0,000 payment to "WINS LLC."
The wire details reflect that this pay
ment was credited to Shuliak's JP Morgan
17 account.
CONFIDENTIAL - PURSUA
NT TO FED. IL CRIM. P. 6(e
)
EFTA01681881
■1[11111111111111111111111111111111111
111111
Grand Prix Driving
$63,254 No Reimbursements for JP Morgan Chase Butterfly Trust
Classes & JE Purchases Standard Chartered Bank Jeffrey Epstein
18
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
P. 6(e)
EFTA01681882
MP'
..... 'JP D112.112JP243.P.113411 .11JJSI
EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY
TRUST BENEFICIARIES
Dui I: i \i I li i xio k‘iiit \I B \\I• II \( «II \I JE ACCOUNT #
12/5/2013 $20,000 Wells Fargo NES, LLC
12/18/2013 $50,000
12/19/2013 TD Bank Jeffrey Epstein
$25,000 TD Bank Jeffrey Epstein
12/19/2013 $100,000 Wells Fargo NES, LLC
1/9/2014 $40,000 TD Bank Jeffrey Epstein
1/17/2014 $125,000
1/21/2014 TD Bank Jeffrey Epstein
$14,000 JP Morgan Jeffrey Epstein
5/30/2014 $25,000 JP Morgan Jeffrey Epstein
6/3/2014 $64,000
6/11/2014 JP Morgan Jeffrey Epstein
K na Sh • $25,000 JP Morgan
9/22/2014 Jeffrey Epstein
$49,649 Wells Fargo Jeffrey Epstein
10/22/2014 $50,000 TD Bank Jeffrey Epstein
11/18/2014 $10,000
1/28/2015 JP Morgan Jeffrey Epstein
$25,000 JP Morgan Butterfly Trust
1/28/2015 $50,000 JP Morgan Butterfly Trust
2/6/2015 $15.000 JP Morgan Butterfly Trust
2/6/2015 $20,000 TD Bank Butterfly Trust
2/6/2015 K na Shul $50,000 JP Morgan Butterfly Trust
2/11/2015 $10,000 Deutsche Bank Butterfly Trust
3/27/2015 $238,551 AO Raiffeisenbank Jeffrey Epstein
3/30/2015 $237,270 Standard Chartered Butterfly Trust
4/22/2015 $50,000 JP Morgan Butterfly Trust
4/24/2015 $10,000 Bank of America Butterfly Trust
5/15/2015 $51,091 Wells Fargo Jeffrey Epstein
8/25/2015 $14,000
9/24/2015 JP Morgan Jeffrey Epstein
$23,625 JP Morgan Butterfly Trust
11/3/2015
$10,000 TD Bank Jeffrey Epstein
11/3/2015 $15,000
2/25)2016 a Wells Fargo Jeffrey Epstein
Karyna Shuliak $13,800 Deutsche Bank Jeffrey Epstein
23 For the sake of brevity, we have only included payments equaling or in
excess of$10,000.
19
CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P.
6(e)
EFTA01681883
put Itl N. I I 14 I \It) k‘141I \I I4\\K .Iii .\r tin \I JE ACCOUNT #
4/14/2016 .' Karyna Shuliak $21,600 Deutsche Bank Jeffrey Epstein
5/5/2016 $10,000 TD Bank Jeffrey Epstein
7/15/2016 $14,000 TD Bank Jeffrey Epstein
10/26/2016 $72,455 Wells Fargo Jeffrey Epstein
11/4/2016 Ka na Shuliak $350.000 JP Morgan Jeffrey Epstein
3/13/2017 $10,000 Deutsche Bank Jeffrey Epstein
3/24/2017 $45,000 TD Bank Jeffrey Epstein
8/1/2017 $30,000 TD Bank Jeffrey Epstein
9/25/2017 iltateShuliak $28,000 JP Morgan Jeffrey Epstein
3/8/2018 Karyna Shuliak $10,000 Deutsche Bank Jeffrey Epstein
7/6/2018 Karyna Shuliak $28,000 JP Morgan Jeffrey Epstein
7/9/2018 $20.000 TD Bank Jeffrey Epstein
7/31/2018 $30,000 TD Bank Jeffrey Epstein
8/6/2018 Karyna Shuliak $25,000 Deutsche Bank Jeffrey Epstein
8/8/2018 $30,000 Bank of America Butterfly Trust
12/3/2018 $250,000 Bank of America Butterfly Trust
1/14/2019 $12,841 Barclays LSJE, LLC
4/8/2019 $27,000 Wells Fargo Butterfly Trust
4/30/2019 $19,395 Barclays LSJE, LLC
20
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681884
assisisssittinlit31111111111111111111111)111
EXHIBIT I: SUMMARY OF PAYMENTS TO OSTENSIBLE FOREIGN MODEL,.
# OF DIRECT SUM OF DIRIXT 'NOIRE( I RATIONALES BENEFICIARY EPSTEIN-AFFILIATED
MODEL
PAYMENTS PAYMENTS PAYMENTS LISTED BANKS ACCOUNT
i him, HBRk Associates. In).
$192,244 Yes Trips JP Morgan Jeffrey Epstein (NOW)24
Tuition The Butterfly Trust
18 $156,283 Immigration
Yes Bank of America Jeffrey Epstein (NOW)
Services25
8 $56,831 Yes Rent Alfa Bank LSJE, LLC
Barclays The Butterfly Trust
17 $51,769 Yes Tuition Sberbank
BCN, PLA De Palaue WE, LLC
Alior Bank
7 $49,928 No N/A Citibank Jeffrey Epstein (NOW)
Deutsche Bank
Jeffrey Epstein (DC)t'
13 $49,050 No N/A BNP Paraibas Jeffrey Epstein (NOW)
LSJE, LLC
3 S38,615 Yes Tuition JSC VTB Bank LSJE, LLC
4 $38,500 Yes Tuition Citibank Jeffrey Epstein (NOW)
Sberbank LSJE, LLC
7 $31,500 No N/A JP Morgan Jeffrey Epstein (NOW)
8 528,425 Yes Tuition Bank of America
Deutsche Bank Jeffrey Epstein (DC)
7 526,480 Yes N/A Sberbank
Tinkoff Bank LSJE, LLC
4 Jeffrey Epstein (NOW) signifies Jeffrey Epstein's personal checking account,
also referred to as a NOW or SuperNOW account.
" Jeffrey Epstein made numerous payments to a New York-based immigration attorney, Mehmet Beskardes. The wire details
women who have received payments from Epstein. frequently reference foreign
a Jeffrey Epstein (DC) signifies Jeffrey Epstein's domestic custody account.
" We have identified an ma=' that appears to be a Russian model.
21
CONFIDENTIAL — PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681885
[SSD 15 15 15 35 IWIZZaZiarnai liZalZAJJJZ.2441) .9.41/orn4liadlia4iiiii
# OF DIRECT NUM OF DIRECT I \ DIRECT RATIONALES Ili si i n i kin EPSTEIN-AFFILIATED
Moon.
PAYMENTS P tN MENTS 1' ‘NMENTS LISTED If ‘ \K' ACCOUNT
Swedbank Jeffrey Epstein (DC)
$19,563 Yes No
AB DNB Lithuania LSJE, LLC
Jeffrey Epstein (DC)
5 $18,985 Yes N/A Seb Banka Jeffrey Epstein (NOW)
LSJE, LLC
5 $13,861 No N/A Wells Fargo Jeffrey Epstein (NOW)
7 $13,078 No N/A Sberbank LSJE, LLC
National Economic Bank for
Foreign Economic Activity
3 $12,900 No N/A Jeffrey Epstein (NOW)
for the Republic of
Uzbekistan
2 $12,500 No N/A JP Morgan Jeffrey Epstein (NOW)
6 $11,834 No N/A Tatra Bank Jeffrey Epstein (NOW)
5 $10,000 No N/A Bank of America Jeffrey Epstein (NOW)
I $9,263 No N/A Alfa Bank LSJE, LLC
3 $8,500 No WA JP Morgan Jeffrey Epstein (NOW)
3 $7,000 Yes Tuition Swedbank LSJE, LLC
1 $5,000 No N/A Bank of America Jeffrey Epstein (NOW)
1 $4.000 No N/A Bank of America Jeffrey Epstein (NOW)
1 $2,926 No WA BNP Paraibas LSJE, LLC
I $2,714 No N/A Swedbank Jeffrey Epstein (DC)
1 $2,500 No N/A Sberbank LSJE, LLC
I $400 No N/A PJSC CB Privatbank LSJE, LLC
Immigration
0 $0 Yes N/A Jeffrey Epstein (NOW)
Services
a This may be a Russian woman who goes by the name'-' on litstagram.
22
CONFIDENTIAL— PURSUANT TO FED. It CRIM. P. 6(e)
EFTA01681886
monanissiniii3133/3/131111111111341111331
EXHIBIT J: CASH WITHDRAWALS IN EXCESS OF S10,000
TRANS. Tit N. \ ‘,. ON PERSON US TOTAL
V 1 ril \ I &CCM NI EURO\
DATE BEHALF OF COSMIC I ING DOI I %RS DRAWN CTR CONINIENTS
\N. \II NI mBER ., DR t‘\ \
TRANS. I/R \ n \ (IND)
11/15/2013 Jettro Jeffrey AFEX FX for 15,000 EUROS
' Harry Beller N/A E15,000 $20,723
Epstein Epstein
AFEX FX for 15,100 EUROS
Jeffrey Jeffiey (21,150 USD). Client originally
12/17/2013 Harry Beller N/A €15,100 $21,150
Epstein Epstein wanted 15,00 Euros but due to FX
rate change, amends to 15,100
EUROS.
1/31/2014 Jeffrey Jeffrey AFEX FX for 15,000 EUROS Client
Epstein Harry Beller $40,000 €15,000 $60,775
Epstein cashed check for 40k at branch
Darren K Darren K Client cashed check for 40k at
5/27/2014 Indyke Darren Indyke Indyke $40,000 N/A $40,000 branch
PLLC PLLC
Darren K Darren K Client is Jeffrey Epstein's personal
Indyke Indyke attorney, withdrew 7.5k from
2/11/2016 PLLC Darren Indyke PLLC; $4,000 (DIU)
N/A $11,500 Epstein's account and in addition,
& Jeffrey Jeffrey $7,500 (JE)
withdrew 4k from his own account
Epstein Epstein for Darren K Indyke PLLC.
Darren K Darren K Client is Jeffrey Epstein's personal
Indyke Indyke attorney, withdrew 7.5k from
12/13/2016 PLLC Darren Indyke PLLC; (DKI)
N/A $11,500 Epstein's account and in addition,
& Jeffrey Jeffrey $7,500 (JE)
withdrew 4k from his own account
Epstein Epstein for Darren K Indyke PLLC.
35k cashed check from Jeffrey
Epstein account, as per previous
Jeffrey rey conversation, Indyke was adivsed
9/19/2017 Darren Indyke $35,000 N/A
Epstein Ep
Jeff
stein $35,000 against withdrawing cash on
consecutive days and this is the first
CTR since.
23
CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681887
It$[Phone Redacted],11333,1131 313.11.1.111413Miiiii4144141
P/ ItsoN US TOTAL
TRANS. TRANS. ON ACCOUNT ACCOUNT EUROS
CONDI ( I INC DOLLARS DRAWN CTR CONINIEN1S
DATE BEIIALF OF NAME NUMBER D/LtIVN
TR ‘s s. DRA11N (USD)
Acct had 7.5k cashed check from
Jeffrey Epstein account, in addition
Jeffrey Jeffrey there was 7.2k check for 6000
10/6/2017 Darren Indyke $7,500 C6,000 $14,700
Epstein Epstein EUROs. Client states he is traveling
to Paris. Total cash out is $14,700
USD.
Acct had 7.5k cashed check from
Jeffrey Epstein account, in addition
Jeffrey Jeffrey
12/19/2017 Darren Indyke $7,500 67,000 $15,991 there was $8,491 for 7000 EUROs.
Epstein Epstein
Client states he is traveling to Paris.
Total cash out is $8,491 USD.
Acct had 100k cashed check from
Jeffrey Epstein account, in addition
Jeffrey Jeffrey there was $8,778 for 7000 EUROs.
1/17/2018 Darren Indyke $100,000 E7,000 $108,778
Epstein Epstein Client is taking out cash because
branch is closing. Total cash out is
$108,778 USD.
24
CONFIDENTIAL — PURSUANT TO FED. It. CRIM. P. 6(e)
EFTA01681888
iJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJtliiiLWiln
ctr
i"~≤c
EXHIBIT K: HEDGE FUND INVESTMENTS
I( \i) ,fl \Ni lo , lui \I • I P•i i i• \( c ) •I
12 " N( i ,n NI #
Boothbay Absolute Strategies Fund LP 5 $28,250,000 Southern Financial LLC
Boothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC
Honeycomb Partners LP 1'1°i 6 $63,000,000 s Southern Trust Company Inc.
Honeycomb Ventures IV LP 7 I $10,000,000 The 2017 Caterpillar Trust
Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc.
Valar Global Fund III LP II $22,500,000 Southern Trust Company Inc.
25
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681889
6112 22122 2 222 innntinniinnintininallaaa
EXHIBIT L: POTENTIAL SETTLEMENT PAYMENTS
\ II RI i \I kNioi ACCOUNT ACCOUNT # WIRE Dix.VLS
6/13/2017 Jeffrey S Pop S10,000 Jeffrey Epstein Reference Doe 43 v Epstein et
al"
12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to
settlement"
1/4/2019 Searcy Denney Scarola S7,000,000 Jeffrey Epstein "Settlement payment as per
Barnhart PA Section 2 of settlement
[agreement]"
26
CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681890
EXHIBIT M: SUSPECTED PAYMENTS FOR LEGAL EXPENSES OF CO-CONSPIRATORS
L tw FIRM BENEFICIARY PA1MEN IS Tor.u. i r‘i i I. ‘c «fi \i BACKGROUND
Alston & Bird represented in the lawsuit
Darren K. Indyke
Jane Doe 43 v. Epstein.21) A Iston did not represent
A Iston & Bird , $150,000 PLLC
Epstein. The transaction dates coincide with the
Co t 10-0 lawsuit.
Coffey Burlington represented Dershowitz in a
lawsuit filed by an Epstein accuser? The payments
Coffey Jeffrey Epstein
Alan Dershowitz 3 $37,036 coincided with Dershowitz's involvement in the
Burlington
suit. Epstein was not represented by Coffey
Burlington.
Haddon, Morgan Darren K. Indyke Haddon represented Maxwell in connection with a
and Foreman Ghislaine Maxwell 6 31
587,902 PLLC lawsuit filed by Epstein accuser
P.C. Epstein was not represented by Haddon in the suit.
5thLink
Gut.
&
Link & Rockenbach represented Groff and
Epstein in the Jane Doe 43 lawsuit. It is possible
Lesley Groff Jeffrey Epstein
Rockenbach, 19 $5,509,464 that these payments were made solely for the benefit
P.A. of Epstein. The transaction dates coincide with the
lawsuit.
" See Jane Doe v. Epstein, I :17-cv-00616 (S.D.N.Y. filed January 26, 2017).
" Doe v. United Stares ofAmerica, 9:08-cv-80736 (S.D. Fla filed July 7, 2008).
" See v. Maxwell, l:15-cv-07433 (S.D.N.Y. filed Sept. 21, 2015).
27
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681891
411, AP ar 41, Cr 41. ANI er
y Groff Jeffrey Epstein See Link and Rockenbach entry, supra.
Scott J. Link le I $100.000
Steptoe & Johnson represented both Groff and
Epstein in connection with the Jane Doe 43 lawsuit.
Steptoe & Jeffrey Epstein
Lesley Groff 8 $490,001 As before, it is possible that these payments were
Johnson LLP made solely for services rendered to Epstein. The
transaction dates coincide with the lawsuit.
28
CONFIDENTIAL - PURSUANT TO PEDAL CRIM. P. 6(e)
EFTA01681892
............ .110 dia dal -40 4IF •
--110 4I1 41 eV 41
EXHIBIT N: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) ALLEGED CO-CONSPIRATORS (PAYMENTS
≥$10,000)
BF:NI:FRIAR\ BENEFICIAR\ BENEFICIARY \ \ MINI.
DNI I AMOUNT WIRE DETAILS/
NAME WIRING ACCOUNT
B %NE ACCOUNT W Auto t \T # INSTRUCTIONS
11/1/2013 >esigns LLC12 $1,500 Citibank Jeffrey Epstein N/A
12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A
MC2 Model
12/4/2013 $25,000 TD Bank Jeffrey Epstein
Management" N/A
MC2 Model
12/10/2013 $29,440 SunTrust Bank Jeffrey Epstein
Management N/A
12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A
12/20/2013 Larry Visoski $16,676 Bank of America Jeffrey Epstein Petty cash
MC2 Model
1/21/2014 $25,000 TD Bank
Mana ement Jeffrey Epstein N/A
1/21/2014 f $14,000 JP Mor • an Chase Jeffre Epstein N/A
4/2/2014 Designs LLC $20,000 Citibank Jeffre Epstein N/A
301/66 Owners
4/10/2014 $182,219 Citibank Jeffrey Epstein
Corp" N/A
5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A
32 SLK Designs LLC is a controlled business entity
" Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young
European models to the United
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th
Street, New York, NY.
Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot.
has not been publicly identified as a co-cons irator. Howeverillp. name appears in flight records for
Jeffrey Epstein's private plane at the time the alleged activity took place. Jeffrey Epstein adde
neficiary to e Butterfly Trust between March 2011 and
January 2014. In the Bank's KYC records, lists her primary address as 301 East 66th ree , New York, NY 10065—the address where Epstein
allegedly housed young models.
J6 This appears to be the entity that owns the property at 301 East 66 St.,
the property where Epstein allegedly housed young models. A publication, Crain's New
York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web
ofEpstein's Manhattan Real Estate, Crain's
New York Business (July I I, 2019), available at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins
-manhattan-real-estate. Ossa Properties is a real
estate company owned by Mark Epstein—Jeffrey's brother.
29
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681893
Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ
BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAIIS /
D VIE Nn %mot • i WIRING ACCOUNT
il BANK ACCOUNT ft ACCOUNT # I‘s I in c [ un.•
Horizon Title Visoski Purchase
12/28/2015 Services $1,235,900 N/A Jeffrey Epstein of 1132 San
(Larry Visoski)4i Michelle Way
First Republic
2/1/2016 Lesley Groff° $100,000 Southern Financial N/A
Bank
Alan Dershowitz do CBIZ MHM
3/21/2016 $85,000 Bank of America Jeffrey Epstein
Consultin LLC 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 'stein N/A
3/28/2017 Lawrence P 'mos t $50,000 Bank of America Southern Financial Promissory note
6/21/2017 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A
8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A
Lesley Groff &
12/19/2017 $100,000 E Trade Bank Southern Financial N/A
Daniel Groff
1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note
Haddon, Morgan and
Foreman, P.C. Darren K. Indyke
2/2/2018 $21,379 Wells Fargo Bank N/A
(Ghislaine PLLC
Maxwell 's
2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A
" This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read:
"Visoski Purchase of
42 Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
4) Through his attorney, Darren Ind l leffrye Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed
against Maxwell by an Epstein accuser. See v. Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit,
Epstein was not.
44
31
CONFIDENTIAL- PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681894
w Ar 41 ar SJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ4IP
BENEFICIARY BENEFICIY R1 BENS] i i I \ ii \ • WIRING
Dui \Nun \I \‘ ilini. ‘i «Ii \I WIRE DETAILS!
N niE II cs : ACCOt • I t. ACCOUNT0 INSTRt ( I iov,
Haddon, Morgan and Reference
2/12/2018 Foreman, P.C. $25,000 Wells Fargo Bank Darren K. Indyke Maili iiner
(Ghislaine Maxwell) PLLC
vEpstein
3/7/2018 Alston and Bird LLP Darren K. Indyke Reference
5 $50,000 Wells Fargo Bank invoice
PLLC
10933853
4/26/2018 301166 Owners Corp $202,840 JP Morgan Chase NES, LLC 2017 I Epstein
Client 065749;
matter: 491993.
Alston Sc Bird Darren K. Indyke Full and final
6/12/2018 $100,000 TBD44
PLLC payment for
services
rendered through
June 12, 2018.
8/8/2018 $30,000 Bank of America Butterfly Trust N/A
oil
Haddon, Morgan and
Reference
Foreman, P.C. Darren K. Indyke
9/21/2018 $22,902 Wells Fargo Bank Statement No
(Ghislaine PLLC 309394 Ace
No2592.0002
11/27/2018 $45,000 TD Bank JEGE, LLC N/A
11/30/2018 $100,000 TD Bank Butterfly Trust N/A
12/3/2018 $250,000 Bank of America Butterfly Trust N/A
_12/19/2018 Lawrence P Visoski $175,000 Bank of America Southern Financial Promissory note
12/19/2018 Lesley Groff First Republic
$110,000 Southern Financial N/A
Bank
*Alston & Bird represented in the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein.
"This is a check payment. We are still trying to identify the beneficiary bank.
° Jeffrey Epstein's personal attorney, Darren Indyke, made three additional payments to Haddon, Morgan and Foreman,
P.C. that may have been use to cover
Ghislaine Maxwell's legal expenses. A $6,422 wire transfer on October 5, 2017; a $7,756 transfer on June 14, 2018; and a $3,795
wire transfers on June 19, 2018.
32
CONFIDENTIAL — PURSUANT TO FED. It CRIM. P. 6(e)
EFTA01681895
L1113333.313133313333111111311JIMMididdidi El
BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAILS/
WIRING ACCOUNT
NAND BANK k( ot ACCOUNT # INSTRUCTIONS
1/14/2019 $12,841 Barclays Bank LSJE, LLC N, A
1/16/2019 Lawrence P Visoski Bank of America Southern Financial Loan
2/15/2019 301/66 Owners Corp $229,800 JP Morgan Chase NES, LLC 2018 J Epstein
301 East 66th Street Reference 2018
JP Morgan Chase NES, LLC
Storage fees
Condominium Corp
4/30/2019 $19,395
33
CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681896
ren wawa an aaaaniiiii30060,41100 IP I I APO
EXHIBIT 0: PAYMENTS TO EPSTEIN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE
BANK)
\\\n I{ \t kcitoi Nu PAYMENTS TO FAL BENEFICI.%R1 BANK EPSTEIN AccotINT
A Linkedln profile belonging to Bella Klein
indicates that she has worked as an accountant
and "assistant controller" at HBRK from
November 1999 until the present. Her profile 3 $215.000 JP Morgan Souther's. IC
describes HBRK as "a financial advisory firm ti
servicing high net worth individuals with assets
Bella Klein in excess of $1 billion." Klein describes her
duties as "manading] all operational day-to-
day activities for 'high net worth individuals."
Klein's profile suggests that she is a native of
Ukraine; she is also fluent in Russian. The wire 3 $27,900 JP Morgan HBR LLC
details for two of the payments totaling
$200,000 from Southern Financial indicate that
the payments were "Loan(s)."
Based on the profile of the payments and the Plan D, LLC
Charles Pickett paying entities (aircraft management entities), 7 $101,993 Vectra Bank
III Charles Pickett may be Epstein's pilot. Jla.
5 $32,879 TB1348
Higgins is likely a private pilot used by
Epstein. A Linkedln account belonging to
Christopher "Christopher Higgins" identifies Higgins as a
8 $17,010 TBD JEGI Inc
Higgins ChiefPilot and 727 First Officer. Jeffrey
Epstein's private jet, the so-called Lolita
Express, is reportedly a Boeing 727.
Coatue Enterprises was registered in New York
Coatue on April 27, 2015. Its address listed is "HBRK
Associates, Inc., 575 Lexington Ave., 4th 4 $2,000,000 JP Morgan Soli.. LLC
Enterprises LLC
Floor, New York, NY." Richard Kahn is
identified as the director / officer.
" These are check payments. We are still confining where the checks were cashed.
34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681897
Tut tl ill \il l( 1 ‘ It \ It \MN F.NiFi• A( ( ot • i
BAckl.Not to P 111NIENTS
NAME
l'uhl IC report, indicate that Cypress, Inc. is a First Bank of Puerto Je rc E stein
9 $1,025,000
Cypress Inc. holding company associated with Epstein's Rico
New Mexican property, the Zorro Ranch .
Jeffrey Epstein's former pilot. On July II,
2018. Epstein wired Rodgers $50,000. The Southern Financial LLC
wire details indicate that the payment was a 2 $60,000 PNC National Bank
David Rodgers "Loan." Rodgers does not appear to have
repaid the loan; we have yet to identify a wire
transfer from Rodgers to Epstein.
This entity appears to be controlled by Epstein.
In September 2014, a New Mexico newspaper
reported that several entities sharing an address First Bank of Puerto Jeffrey E stein
11 $12,368,277
FT Real Estate with Jeffrey Epstein's USVI home donated Rico
money to the gubern atorial candid acy of Gary
DA. ?IAA - King." FT Real Estate was among the entities
1110 4 '24:11 listed.
Harlequin Dane filed as an LLC in Florida on
April 17, 2015. Darren Indyke is identified as Southern Financial LLC
Harlequin Dane the managing member. Notably, this entity was 5 $4,750,000 TD Bank
LLC registered ten days before the creatio n of
Coatue Enterprises LLC.
Morrison is Epstein's former pilot. On May 5, JEGE, Inc.
Larry E. 1 $1,500 TBD la
2014, Epstein wrote a single check for $1,500
Morrison to Morrison.
First Bank of Puerto Jeffrey Epstein
Laurel. Inc. appears to be an Epstein-controlled 3 $455,000
entity. Similar to FT Real Estate, this entity Rico
Laurel Inc. shares a USVI address with Epstein and made First Bank of Puerto Jeffrey Epstein
contributions to New Mexico gubernatorial 6 $995,000 Rico iiiii.IIIN
candidate, Gary King.
Fe New Mexican (Sept. 8, 2014),
a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa d-to-sex-offender/article_705feb90-3868-11e4-a341-0017a43b2370.h
tml
s/local_ news/lc ing-don ors-add ress-tie
https://onvw.santafenewmexican.cominew
35
. P. 6(e)
CONFIDENTIAL— PURSUANT TO FED. R. CRIM
EFTA01681898
Lti111O111111111111314114144iiiiiiiiiiIiiiiii
\ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i
Maple appears to be an Epstein-controlled First Bank of Puerto Jeffrey E stein
5 $650,000
entity. Similar to FT Real Estate, this entity Rico
Maple, Inc. shares a USVI address with Epstein and made First Bank ofPuerto
contributions to New Mexico gubernatorial 5 $1,725,000 Rico jiiiiiiiii
candidate, Gary King.
We have been unable to confirm the identity of
this individual. Wire details suggest that the
payments were for expense reimbursements NES, LLC
and services rendered. The payment dates 87 $202,823 First Command Bank
suggests worked for Epstein in
some capacity from November 2013 to
September 2017.
Saipher is the wife of Epstein's personal Darren
Jeffre stein
Indyke. It is unclear whether she works for 1 $1,825,000 TD Bank
Michelle Saipher Epstein in some capacity. The referenced
payment was made on May 16, 2014.
Epstein-
The payments fit the profile of an Epstein- First Bank of Puerto Jefaifin
controlled i.e.,large, round number 2 $30,000
Rico
Michelle's payments to a First Bank of Puerto Rico bank
Transport Co. account. Michelle also is the name of Darren rst Bank of Puerto Jeffre E stein
LLC
Fi 5 $350,000
Indyke's wife (Michelle Saipher). Rico
Nautilus appears to be an Epstein-controlled First Bank of Puerto J ffre E stein
2 $150,000
entity. Similar to FT Real Estate, this entity Rico
shares a USVI address with Epstein and made
Nautilus, Inc. contributions to New Mexico gubernatorial First Bank of Puerto Jeffrey Epstein
candidate, Gary King. 3 ,
$200000 Rico
Fits profile for Epstein-controlled entity, i.e.,
Southern Trust Company,
Southwestern large, round number payments to a First Bank First Bank of Puerto
2 $450,000 Rico Inc.
Trust Company of Puerto Rico bank account. The entity name
Inc. also closely resembles Southern Trust
Company, Inc.
36
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681899
t11 111)1111)31b)3415V5V51424hAllAIMMJIMIJJJ
\ \ \I I BACKGROUND PAYMENTS TOTAL BENEFICIARY BANK EPSTEIN AccotNT
Fits profile for Epstein-controlled entity, i.e., .
large, round number payments to a First Bank 3 $150,000 First Bank of Puerto Jeiiiiiiii
of Puerto Rico bank account. The entity name Rico
Thomas World
Air LLC
may be a reference to St. Thomas. Epstein
reportedly reached his private island, Little St.
James, by flying a helicopter from an 4 $400,000
First Bank ofPuerto
Rico
Jas.
international airport in St. Thomas.
Fits the profile of an Epstein employee. From Jeffrey Epstein (Custody)
65 $201,278 Credit Lyonnais
May 2014 to May 2019, Epstein-controlled
accounts made monthly payments to Valdson. Jeffrey Epstein
8 $25,788 Credit Lyonnais
Valdson Vieira The payments were often for the same amount
Cotrin (e.g., $3,371.94). Epstein appears to have used
his custody account to pay Valdson in foreign LSJE, LLC
5 $29,174 Banco do Brasil
currency, e.g., Euros. Cotrin's name appears in
Epstein's "black book."
Jeffrey Epstein's pilot. The wire details Plan D LLC
6 $67,159 JP Morgan IIIIIMIIIM
reference "Pilot Services" and "Expense
William G. Reimbursement." Epstein-controlled accounts JEGE, LLC
16 $207,278 JP Morgan
Hammond made payments to Hammond from August
2015 until May 2019. JILCIE Inc.
4 $21,908 TBD
Jeffrey Epstein's pilot. The wire details JEGE, LLC
William J. 8 $34,893 TBD
reference "Pilot Service." The payments were
DiMauro
made from November 2013 to January 2019.
Jeffre stein
8 $63,781 Bank of America
Jeffigiiin
I $1,000 TBD
Epstein made
payments to am July 2014 to
March 2019. The wire details for a $54,000 Jeffrey Epstein
3 $80,122 Bank of America
payment to n March 28, 2019
indicates that the payment was a "Loan."
37
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681900
EXHIBIT P: NOTABLE PAYMENTS TO HIGH PROFILE
INDIVIDUALS
Ri ( Olt NI H\11 Ho kc.R01 \11 AMOI \I ( IA A( ( oi Ni N %MI A( ( ol N I 4
Achrayut Leumit appears to be an Israeli NGO founded to
Achrayut suppo rt Ehud Barak's political endeavors. Barak served as
Leumit Ltd. 3/6/20 17 the Prime Minister of Israel from July 1999 to March 2001. HBRK Associates,
$40,000 W
Barak reportedly frequents a property, 301 E 66th St., Inc.
where Epstein allegedly housed underage models.
Alan 1/15/2015 Dersh owitz has been accused in a civil lawsuit of engaging
in sex acts with Epstein's underage victims. The later $15,487 C Jeffrey Epstein
Dershowitz 3/21/2016 payment
was made to "Alan Dershowitz Consulting LLC." $85,000 W Jeffrey Epstein
Barry Jay This may be an American film producer and former
Josephson 10/17/2013 President of Columbia Pictures (1991 — 1997). The
wire $200,000 W Jeffrey Epstein
details identify this transaction as a "Promissory Note."
Shabtai is an Israeli-born, American businessman. He was
Benny Shabtai 4/13/2017 the President of Raymond Weil USA until 2009. He and his
CP' family also owned a controlling share of an Israeli instant- $6,100 W Jeffrey Epstein
TA ° 1403-1\ messaging app called Viber until 2014.
7 /1:i
est VA
1/7/2016 Bruce Moskowitz appears to be a Mar-A-Lago member and
$50,000 W
Gratitude America,
Marsha Moskowitz and two other individuals interfered with the
‘ 7/12/2016 Gratitude America,
Moskowitz work of Veterans Affairs officials. VA officials referred $50,000 W
Foundation to Ltd.
Moskowitz in emails as "a POTUS friend/doctor" and as
12/6/2017 Gratitude America,
"the [Doctor] from W Palm that is connected to Trump." $50,000 W
De Jongh is the former First Lady of the U.S. Virgin Ltd.
Islands. There have been public reports that she worked as
4 Cecile de Jongh 12/29/2015 an "Office Manager" for Epstein's companies
during her
husband's tenure as Governor. John de Jongh's term ended
$200,000 W Southern Trust
Company, Inc.
in January 2015.
7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT
Media Lab, and a current Board Member at the New York $250,000 Southern Financial
W
Times Company. Epstein appears to have provided capita LLC
Joichi Ito 9/9/2014 l Southern Financial
for multiple Ito-led ventures. For example, the wired details $500,001 W
LLC
3/12/2015 for the September 2014 transaction read: "subcr to Kyara Southern Financial
Investment III, LLC to fund Blockstream Investment." $250,000 W
LLC
38
CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
P. 6(e)
EFTA01681901
PP Il ligeDDOOMOD00000150041300430.CMCIDGCEDICCII•6•0
BACKGROUND ANKH • I (/W' Ac c ot • I N nll V ( ot • i it
RECIPIENT D vi t.
10/5/2016 81.983 C Jeffrey Epstein
This payment was made directly to Neoteny 3, LP, which is
Joichi Ito a Joichi Ito-led investment vehicle. The wire details Southern Financial
,000,000 W
(Neoteny 3, LP) indicate that the payment is a "Subscription and Capital LLC
Call."
Ruemmler is President Barack Obama's former White
House Counsel. She is currently a Partner at Latham &
Watkins where she has represented George Nader in
Kathy 5/1/2019 connection with the Mueller probe. Epstein did not pay $53,750 W Jeffrey Epstein
Rueminler Ruemmler directly. The wire was sent to "JetSuite Air," a
private jet charter company. The wire details read:
"Reference Kathy Ruemmler."
This appears to be the consulting firm for Larry Summers, a Southem Trust
L H Summers 11/7/2014 former Hary $1,196 W
Economic Administration official. The wire details indicate that the $37 W Southern Trust
Consulting LLC 11/24/2014 payment was for "Travel Expenses." Company, Inc.
Krauss is a physicist, and former professor at Yale and Gratitude America,
4/5/2018 Arizona State University ("ASU"). In February 2018, $15,000 W Ltd.
Lawrence Krauss was publicly accused of making unwanted sexual
Krauss advances to young women and groping a woman's breast.
11/5/2018 In July 2018, ASU fired Krauss after conducting an internal $10,000 W Jeffrey Epstein
investigation.
Maria "Masha" Drokova is the Founder and General partner
of a venture capital firm called Day One Ventures. She was
recently named to Forbes' 2019 30 Under 30 for Venture
$7,027 C Jeffrey Epstein
Maria Drokova 12/29/2017 Capital. She has gamered attention because she previously
led a Russian patriotic youth movement called Nashi, which
has been implicated in harassing people critical of President
Putin's regime.
Chomsky is a renowned linguist and part-time professor at
the University of Arizona. Chomsky's Wikipedia page Darren K. Indyke
Noam Chomsky 12/3/2018 indicates that his salary is covered by philanthropic $269,159 W
PLLC
donations. The wire details don't identify the purpose of the
wire.
39
CONFIDENTIAL— PURSUANT TO FED. FL CIUM. P. 6(e)
EFTA01681902
TT4431111111111111S1144.14444411114411414441441
REVIPIF • I Ihr i IIWICGMM) %Thu • i ( /NV k((()I \"F N. \MI V((II \ I .-
Krassner was the founder of the freethought magainze The
Realist. He was also a prominent figure in the
Paul Krassner 10/30/2018 counterculture movement. In the 1960s he was a member of $2,000 C Jeffrey Epstein
Ken Kesey's Merry Pranksters and helped found the
Yippies.
7/13/2017 Siegal is a high profile New York-based publicist and event $30,000 W Jeffrey Epstein
planner. The wire details for two payments indicate that the
Peggy Siegal, Jeffrey Epstein
8/4/2017 payments were "consulting fee[s]." Netflix and the FX $25,000 W
Inc
Channel recently severed ties with Siegal based on her
7/30/2018 connections to Epstein. $30,000 C Jeffrey Epstein
Sulayem is a member of one of Dubai's most prominent
Sultan Bin
7/19/2017 business and political families. He is currently the CEO of $6,200 W Jeffrey Epstein
Sulayem
DP World—a global port operator.
Larsen is a Norwegian diplomat who came to international
prominence as a key figure in the negotiations that led to the Southern Trust
Terje Roed $250,000 W
12/21/2015 Oslo Accords. Epstein appears to have been a significant Company. Inc.
Larsen
benefactor of Larsen's New York-based think tank—the
International Peace Institute, Inc. ("I I").
Allen has been photographed leavin a party at Epstein's Jeffrey Epstein
Woody Allen 11/21/2017 $3,134. C
home thrown in honor of Prince A drew.
SiLnL
40
CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681903
lir, bit i I PS be feettatedledl iDeOCCADCCIDOCCOnwiwiviiiirn
EXHIBIT Q: POTENTIALLY NOTABLE PAYMENTS
N \\II \( KI.I21/1"I) \N \II TOI BENEFICIARY BANK EPSTEIN ACCOUNI
We have been unable to confirm the identity of
this individual; however, the payments fit the Jeffrey Epstein (Custody)
4 $21,325 Banco do Brasil
profile of an Epstein employee, i.e., recurring
llv in eoual amounts.
LSJE, LLC
6 $35,457 Banco do Brasil
We have been unable to confirm the identity of
Andrey this individual. These payments are being
Gennadevich flagged because the payments were sent to a 5 $28,840 TBD
Silinsky Russian bank account and the wire details don't
explain the purpose of the transactions.
Rodriquez maintained a bank account at First
Bank of Puerto Rico, in line with many other Jeffre E stein
3 $30,000 Bank of America
Epstein-affiliated entities. In 2018 and 2019,
Epstein wired two "Loan(s)" totaling $25,000
Ann M. to Rodriquez. On April 8, 2019, Epstein
Rodriquez wired $5,000 to Rodriquez. The wire details First Bank of Puerto Jeffrey Epstein
read simply We know that Epstein 1 $32,600 Rico
has made tuition/summer camp payments on
behalf of a minor named
In late December 2015/early January 2016, LLC
Epstein purchased a "2009 Dodge 3500 XLT First Interstate Bank LS
Apgar 2 $43,634
Wheeled Coach Ambulance" from a Montana- of Bozeman
Ambulances
based ambulance dealer.
We have been unable to identify the identity of Jeffrey Epstein (Custody)
26 $68,009 Societe Generale
this individual; however, the payments fit the
41
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681904
go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID II V V IQ IO el 49 VI V efs Viagoips up gpineees
WV Ma
's. \\II B ‘i k(.14O1 NI) I) \ N Nil \ I % Toni, Bi NI ii( I tin B\\K E'S' is iN A( ( Ol \I
profile of an Epstein employee. The wire
3 $8,195 Societe Generale
details for trips reference trips to Milan,
Portugal, and Bologna, as well as hotels in St. LSJE LLC
Petersburgh and Moscow. There is also a 33 $75,209 Societe Generale
single wire transfer that reads: "
expenses." The Butterfl Trust
a foreign woman who has also I $27,000 Societe Generale
received multiple payments from Epstein.
There is limited public information about this
entity. Public records indicate that "Russell LSIE, LLC
Atlantic State Hernandez" is the entity's registered agent. On 3 $41,600 JP Morgan
Consultants LLC
January 22, 2018, the wire details for a $4,757
payment reference an "Island Trip."
This appears to be a private, Jewish, all-girls
Bais Yaakov of high school in Suffern, New York. The wire 2 $40,720 TBD
Ramapo details do not specify why the payments were
made.
Kruger is a New York-based internist and Jeffrey Epstein
oncologist. Each of the five payments listed 3 $75,000 TBD
was for exactly $25,000. Four of the five
payments were checks. The wire details for the
sole wire transfer reads: "Priority Private Care Jeffrev Epstein
1 $25,000 TBD
Bernard M. for Mr. Epstein and 5 assistants." In a
Kruger, MD recently filed lawsuit, Katlyn Doe v. Indyke,
the plaintiff alleged that she was "provided
Jeffre E stein
with gifts such as .. .medical care for the I 525,000 JP Morgan
purpose of causing her to feel indebted to
Jeffrey Epstein."
MIN Iclaimed that she dined with
French interior designer, Alberto Pinto, and his Credit Agricole Jeffrey Epstein (Custody)
Cabinet Alberto 11 $2,873,001
sister, Linda Pinto, in Paris before she was Centre D'Affaires
Pinto SARI, taken to London to have sex with Prince
Andrew. Alberto Pinto died in 2012. Linda
42
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681905
0401001.16 ha 4 4 44144 4 44 4ii ma aoddid
Fl \el:GROUND P.‘VMENTs TOTAL BENEFICIARY BANG EPSTEIN ACCot NT
Nk\ii
Pinto now manages Cabinet Alberto Pinto
SARL. In Jan 2015, Linda Pinto was
asked about the allegations."
She did not deny dining withabut
denied that she was aware of age.
Alberto Pinto SARL continued to do
substantial amounts of business with Epstein
after these allegations came to light. All of the
payments referenced payments were made
between November 2015 and December 2018.
We have been unable to confirm the identity of
this individual. We are flagging the payment Jeffre E stein
because it is an unexplained, round number 1 $25,000 TBD51
Fedor Chouliak
payment to an individual with a Belarusian
bank account.
JeffristAn
CPR123, Inc. is a Manhattan-based CPR 2 $667 TBD
training service. These payments are being
CPRI23, Inc. NES, LLC
flagged as notable given Epstein's prior I $650 TBD
purchase of an ambulance.
NES, LLC
3 $6,518 JP Morgan
ese payments may, owever, MM.
have been intended for a different individual.
The NES, LLC account was traditionally used
to make payments for employees of Epstein's
https://pagesix.com/2015/01/08/cpstein-rendenoused-
"Natalie O'Neill, Epstein Took 'Sex Slave' on Trip before Pimping Her Out", Page Six (Jan. 8, 2015),
with-sex-slave-before-pimping-her-outt
51 The wire details suggest that this payment was routed to a
bank in Belarus.
$
43
CONFIDENTIAL— PURSUANT TO FED. IL CRUM P. 6(e)
EFTA01681906
IsnishisibliiihhhhAhitilkhol4144444444444441444441i
II ‘( lo,Rot \i) P %1 \II \ I \ TO I \I Ill \Li I( I kin 81\I; EPSTEIN Arcot \ I
\\\u
New York properties, and'- is
not a unique name.
We have been unable to confirm the identity of
this individual. In 2013, however, a South IIBBAssoc.
Florida-based doctor, John Christensen, was 9 $43,863 Bank of America
arrested and charged with first degree murder
in the deaths of two patients from painkillers.
In January 2017, Christensen pleaded guilty to
two manslaughter counts and was sentenced to
four years in prison. Given that Epstein owned LSJE, LLC
2 $6,626 Bank of America
John Christensen a home in South Florida, it is possible that this
is the same individual. Notably, the wire
details for an April 30, 2014 transaction
appears to reference a private charter flight in
the U.S. Virgin Islands: "Charter stt to stx." If
Christensen was unable to leave the state of NES, LLC
I $5,000 Bank of America
Florida at the time, then it may rule out Dr.
Christensen as the beneficiary of these
payments.
Dwyer appears to be a retired New York police
officer turned private investigator. In 2016, E stein
Dwyer was convicted of illegally paying to I $15,000 JP Morgan
Joseph P. Dwyer access restricted information regarding
witnesses in criminal defense cases. Epstein
made the payment o4Xpril 4, 2013
In a 2018 court filing, icholast. Ribis is
identified as the principal of NLR Resorts
NLR Resorts International LLC.53 That lawsuit is ongoing Jeffrey Epstein
and contains allegations that Ribis perpetrated a 1 $125,000 TD Bank
International,
LLC $2.5 million fraud on the plaintiff, Churchill
Downs, Inc. Ribis has connections to the
Trump Organization. He previously served as
95.
37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25, 2018), ECF No.
44
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681907
no rgriffilPilli fitiStrilli fillillillionsit
\ DUI
Bu kt.BO1 \B Bk) \B NIS III' \I BI:NEFICIARN B \ \ K
the President and CEO of Trump Ente EPSTEIN ACCOUNT
rtainment
Resorts, Inc.
NLR Ventures See entry for NLR Resorts International
LLC LLC.
1 $75,000 TD Bank Jeffrey E stei
Roadruck is a Jacksonville-based private
investigation firm. Each of the listed paym
ents 3 $450 JEGE LLC
were checks, although only one check lend TBD
s
insight into the purpose of the payment.
On
Roadruck Janu ary 18, 2017, Darren Indyke wrote a check 1 $150 Darren K. Ind ke LLC
TBD
Investigations, from the NES, LLC account to Roadruck with
Inc. the following memo line: "R-4-17: Marilyn
Morales Fabro." Nine months later, on 1 $150 TED NES, LLC
October IS, 2017, Darren Indyke wrote
a $200
check to Fabro from Epstein's checking
account. The memo line reads: "Travel I $2,563 Jeffrey Epstein
TIM
passport."
Epstein appears to have paid for som IIIIIIMI
St. Michael's e type of
funeral services. The wire details reference
Cemetery "Contract 15392." The payment occu 1 $4,950 Jeffrey Epstein
rred on TED
November 12, 2016.
A Linkedln account belonging to "Terrenc
e
Rabsatt" indicates that Rabsatt is a U.S.
Virgin
Islands-based "network solutions manager
."
Terrence Rabsatt lie appears to provide wireless installation
services. The payment is being flagged 4 Southern Trust Company,
$416,120 Banco Popular
because the size of the payments suggest Inc.
that
Rabsatt undertook a large project on beh
alf of
Epstein.
Women's Health The payment took place on March 14 201
The
of Manhattan ENw* S tails reed'
I $375 TBD Jeffrey Epstein
isit 03/0 .
45
CONFIDENTIAL — PURSUANT TO
FED. It CRIM. P. 6(e)
EFTA01681908
Mr WY IP FP NV FP IV PP FP FTSF IV I -FP Fp rp FJF rI 7/// 14P WV 4/ II VI # 11/ 4/ i/ 41/ -40 i # .10 TIM CP Weal
1:.\ HMI I It: TI I I In \ '‘N \II \ u\ Hi l l IT OF CHILDREN /WOMEN
Evilly BENEFICEM H ‘( Rcitot \I) I) % I F. A\IGI \ I EPSTEIN ACCOI \I
Allen-Stevenson is a New York-based private 7/30/2014 $41,000
The Allen- jetiic. 1 p‘tein
day school for boys.
Stevenson School 2/4/2014 $42,846
of Epstein employee Richard Kahn.
The American There is no beneficiary listed in the wire details. Jeffrey Epstein
Unknown 2/9/2015 $16,583
University of Paris
Admiral Farragut Academy is a private, 8/1/2017 $4,600 Jeffrey Epstein
preparatory school in St. Petersburg, Florida. 8/1/2017 $4,600
Th children do not share a surname Jeffrey Epstein (Custody)
7/1/2015 $25,236
with an known Epstein affiliates. However,
Admiral Farragut 10/12/2017 $8,643
Academy 11/21/2017 $8,643
12/20/2017 $17,286 Jeffrey Epstein
1/12/2018 $26,672
Alef-Bet Child Care is a day care is a private
school in Cambrid Massachusetts.
Bach is
Mef-Bet Child Care, an artificial intelligence expert who previously Jeffrey Epstein
7/10/2015 $12,480
Inc. worked for the Massachusetts Institute of
Technology Media Lab. Epstein has made
numerous other payments to or on behalf of
Bach.
Antilles is a private Pre-K through 12 school in Jeffrey E stein
7/17/2015 $8,697
St. Thomas, U.S. Virgin Islands. We have
Antilles School
identified payments from Epstein to employees 8/26/2016 $8,688 Je eyEpstein
named ant none of the beneficiaries 1/17/2018 $8,875
46
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681909
ENTITY BENEFI( I tit\ 13 ‘). id.rmi \I) 1)‘11 ANIOI\I El's II I\ A('( Of NI
appear to have performed work in the U.S.
Virgin Islands.
This payment is likely for tuition to the
University of California, Berkeley School of
Law. The wire details reference a "tuition
balance" and "SHIP fee."MIIIIIIIMfl
University of Jeffrey Epstein
• 4/29/2016 $26,2 IS
California Regents
Circle F is a summer camp for children ages 6
Circle F Dude through 16. See the Admiral Farragut Academy Jeffrey Epstein
5115/2015 $11,340
Ranch Camp LLC entry for information on
Comfort Corporation appears to be related to a
Comfort language school. The wire details reference 1/4/2019 $2,222 Jeffrey Epstein
Corporation Limited "Intensive Chinese." ppears to be a
Russian model.
Escuela Superior is an educational services
Escuela Superior de LSJE LLC
company based out of Spain. pears 2/1/2019 $26,505
Alta Gestion
to be a Russian model.
Fairleigh Dickinson is a private university I/20/2015 $7,172
Fairleigh Dickinson Jeffrey Epstein
located in New Jersey. 4/20/2015 $3,586
University
of Epstein employee Harry Beller. 8/28/2015 $9,109
Farber's is a Brookl n-based tutorin • center. 1/9/2014 $560
Farber's Center for of 2/6/2015 $880 Jeffrey Epstein
Academic Success Epstein employee Bella Klein. We have 2/27/2015 $1,100
4/1/2015 $1,100
47
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681910
ra s ra s IN
Ik ID F5 RI RD RI nD FD RD n5 ID r0 n5 n5 11 ID ID 10 rl I, 'A 15 1, /I 1 I IP IP IP II ra
i \ I I I\ BENEEICIAK1 I{ k( IN(.Rill \I) I)\I I \\IIII \I EPSTEIN ACCOUNT
identified other tuitions payments on behalf of 4/1/2015 $880
4/10/2015 $880
FIT is a public college in New York City. 7/11/2016 $8,076
Jeffrey Epstein
Fashion Institute of inppears to be a Swedish model. 12/5/2016 $8,076
Technology 9/15/2017 $3,589 il
The school is a German-lan a immersion Jeffrey Epstein
6/25/2015 $4,713
German school for children.
International School appear to be the children of Joscha Bach. See 4/14/2016 $16,850
Jeffrey Epstein
Boston the entry for Alef-Bet Childcare for more 7/13/2017 $14,280
information on Joscha Bach.
The Glion Institute of Higher Education is a HBRK Associates, Inc.
hospitality management school in Switzerland. 8/21/2018 $42,113
GIBE Sarl pears to be a Russian model.
ppears to be a Russian model. HBRK Associates, Inc.
9/15/2017 $42,469
Institut Villa Pierrefeu is a Swedish "finishing
school." The school specializes in teaching LSJE, LLC
Institut Villa 10/25/2018 $34,586
Karyna Shuliak
Pierrefeu international etiquette to women. See Exhibit G
and F for more information on Shuliak.
International IUM is a university in the principality of LSJE, LLC
Monaco. appears to be a model 10/3/2018 $3,147
University of
Monaco based out of the United Kingdom.
Machon Raaya may be a Jewish seminary in
Jerusalem, Israel. The payment was made via Jeffrey Epstein
Unknown 7/13/2017 $19,500
Machon Raaya eck contains the memo line: "c/o
Mills Basin is a day camp in Brooklyn, New 4/13/2015 $1,500 Jeffrey Epstein
Mill Basin Day Unknown
Camp York for children aged from Pre-K to 9th grade. 12/20/2013 $2,900
48
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681911
w win ru re mg FIT re, rty n; 3133311111111111111111111111C
E• i I 1 \ BENEFICIARY BACKGROUND DATE A\toi Ni EPSTEIN ACCOUNT
Mississippi College is a private Ba list colle e
Mississippi College in Clinton, MS. Jeffrey Epstein
1/21/2014 $10,000
of long time Epstein pi of arty isos u.
The New School is a private research university 2/4/2014 $29,025
in New York City. ppears to be a 1/5/2015 $15,704
Russian model. She is also listed as a Jeffrey Epstein
6/12/2015 $4,730
beneficiary of the Butterfly Trust.
8/6/2015 $16,083
The New School 12/9/2015 $16,656
6/14/2016 $4,420
7/8/2016 $16,850
1/13/2017 $3,756 1St
1/10/2019 $8,790
New York Film NYFA is a for-profit film and acting school. Jaiisi tein
e
Academy ppears to be a Russian model. 3/10/2017 $3,442
Nika Ballet Studio is a Brooklyn-based dance 11/22/2013 $3,300 Jeffrey Epstein
studio for young girls. 1/30/2014 $4,160
Nika Ballet Studio
are likely the daughters Yee 4/10/2015 $4,370 Jeffrey Epstein
Bella Klein. 5/19/2016 $7,178
North Broward is a private, Pre-K through 12
North Broward Prep preparatory school in Coconut Creek, Florida. Jeffrey Epstein
School See above entry for 2/26/2018 $6,000
Academy for more
information on the
Q Language Limited appears to be a Hong
Kong-based language school. The wire details 1/7/2019 $2,221
Q Language Limited reference payments fora 4-and 8-week term. LSJE, LLC
ppears to be a Russian model.
3/11/2019 $1,109
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EFTA01681912
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Seton Hall is a New Jersey-based private, 10/3/2018 $17,060
Jeffrey Epstein
Seton Hall Catholic university. 7/8/2017 $11,749
University Epstein employee Harry Beller. 7/13/2018 $4,068
Sh'or Yoshuv may be an Orthodox Jewish Jeffrey Epstein
Sh'or Yoshuv rabbinical school in Lawrence, NY. 2/19/2019 $15,100
Institute of Epstein employee Harry Beller.
Winston Preparatory School has locations in $56,850
8/30/2017
New York, New Jersey, and Connecticut. It
caters to students with learning disabilities.
woes not share a surname with any 7/21/2014 $5,000 Jeffrey Epstein
Winston Preparatory
School known Epstein employees. We also have not
identified any other connections between
3/27/2015 $26,500
Epstein and any individuals with the surname
Yeshiva Gedola is a private, all-boys, Orthodox
Jewish school located in Brooklyn, NY for
grades 10-12. The payment was made via
check, but the memo line does not identify the Jeffrey Epstein
Yeshiva Gedola Ohr 6/5/2015 $24,500
Unknown IIIIIININSIN
Yisrael intended beneficiary of the payment. It is
possible that the payment was intended for
as he subsequently attended an Orthodox
rabbinical school.
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Cypress, Inc. Epstein-Controlled Entity 3/29/2019
FT Real Estate Inc. Epstein-Affiliated Entity 9/29/2017
Jeffrey Epstein N/A 5/10/2019
Gratitude America Ltd. Epstein-Controlled Entity 3/1/2019
Great St. Jim LLC Epstein-Controlled Entity 3/29/2019
IGO Company LLC Entity Partially Acquired by Epstein 12/4/2014
Laurel, Inc. Epstein-Controlled Entity 3/29/2019
3/29/2019
First Bank Puerto LSJE LLC Epstein-Controlled Entity
3/7/2019
Rico
Maple, Inc. Epstein-Controlled Entity 2/22/2019
Michelle's Transport Co. LLC Suspected Epstein-Controlled Entity 3/29/2019
Nautilus, Inc. Epstein-Controlled Entity 3/29/2019
5/16/2019
Southern Trust Company, Inc. Epstein-Controlled Entity
3n/2019
12/16/2013
Southwestern Trust Company, Inc. Suspected Epstein-Controlled Entity
12/19/2013
Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019
301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019
301 East 66th Street Condominium 2/22/2019
Suspected Affiliation with Mark Epstein
Corporation
Bella Klein Epstein Employee 4/5/2019
Coatue Enterprises Richard Kahn-Affiliated Entity 11/20/2018
Jeffrey Epstein N/A 12/26/2013
JP Morgan 4/11/2019
Karyna Shuliak Butterfly Trust Beneficiary
Alleged Epstein Co-Conspirator 9/24/2015
NES, LLC Epstein-Controlled Entity 11/6/2013
Richard Kahn Epstein's Accountant/CFO 6/22/2018
Butterfly Trust Beneficiary 2/6/2015
Butterfly Trust Beneficiary 11/27/2017
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II ur IP IP Ir am IP mr mo mr pp mo mR mg ty MI MI Mi MR MP MI MI el MI MI MI fp rp fp rdp ri rp fp fp ral fp fp 11
11/30/2018
Darren n.y a Epstein's Personal Attorney 12/19/2018
Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019
4/18/2019
Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018
5/10/2019
3/26/2019
5/14/2019
HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/14/2019
TD Bank
5/10/2019
5/3/2019
5/10/2019
5/3/2019
JSC Interiors LLC 3/26/2019
MC2 Model Management Alleged Epstein Co-Conspirator 1/21/2014
12/4/2013
Michelle Sai .her Wife of Darren Indyke 5/16/2014
Alleged Epstein Co-Conspirator 811/2017
Butterfly Trust Beneficiary 3/15/2019
Lawrence P Visoski Epstein's Personal Pilot 1/16/2019
12/19/2018
Epstein Affiliate 7/14/2015
Bank of America Epstein Affiliate 12/26/2018
Epstein Employee 4/24/2015
Alleged Epstein Co-Conspirator 12/3/2018
Butterfly Trust Beneficiary 8/8/2018
Fidelity Southern Trust Company . Epstein-Controlled Entity 4/16/2019
(National Financial Prytanee LLC Epstein-Controlled Entity 5/10/2019
Service LLC)
Butterfly Trust Epstein-Controlled Entity 5/10/2019
"The accounts listed may belong to Epstein personally and Epstein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D,
NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may
moved a number of his accounts to TD Bank in May 2019. have
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Lee McKenzie Consultants LLC Brice Gordon-Controlled Business Entity 3/29/2019
LSJE LLC Epstein-Controlled Entity 2/28/2019
5/15/2015
Wells Fargo Former Epstein Employee 12/19/2013
Butterfly Trust Beneficiary 4/8/2019
Southern Trust Company Epstein-Controlled Entity 4/17/2019
Charles Schwab Southern Financial LLC Epstein-Controlled Entity 5/3/2019
Gratitude America Ltd. Epstein-Controlled Entity 2/7/2019
The Butterfly Trust Epstein-Settled Trust 3/18/2019
Morgan Stanley
Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017
Southern Financial LLC Epstein-Controlled Entity 1/18/2019
TD Ameritrade
Alostar Bank of Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016
Commerce
N/A 4/9/2019
Banco Popular de Jeffrey Epstein
Southern Trust Company, Inc. Epstein -Controlled Entity 3/1/2016
Puerto Rico
Lesley Goff Alleged Epstein Co-Conspirator 1/3/2017
Bankwell Bank
Butterfly Trust Beneficiary 5/1/2019
Barclays
N/A 3/3/2014
BNP Paribas Jeffrey Epstein
Mark Epstein-Affiliated Entity 12/4/2015
Citibank 301/66 Owners Corp.
Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017
E Trade Bank
First National Bank Epstein-Controlled Entity 5/12/2014
Southern Financial LLC
of Omaha 12/19/2018
First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator
Gratitude America Ltd. Epstein-Controlled Entity 1/30/2018
Merrill Lynch
MC2 Model Management Alleged Epstein Co-Conspirator 3/21/2014
SunTrust Bank
Butterfly Trust Beneficiary 5/20/2014
Standard Chartered
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