Epstein Secrets

UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary

PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006105 EFTA_00153890 EFTA01286699 Deutsche Bank Dab: fkscription 03-29 Preauthorized Debit 03-29 Preauthorized Ikhit Amount (55.054.54 ) (SI .830 92 ) \II items ac credited subject to final collection and receipt of proceeds in cash a by unconditional credit t

nt Mamba Balance For personal assistance call: Stewart Oldficld 212-454-2881 13 Enclosures Balance B

is calendar scar $0.00 Other Debits Date Description 02-06 Outgoing Money Thud' ($1355.00 ) 02-07 Preauthorized Debit (513.714.38 ) 02-09 Preauthorized Ikhit ($60.75 ) 02-14 Preauthonzed Debit (510.632.48 ) 02-14 Pre:authorized Debit (515.861.37 ) 02-14 Preauthorized Debit ($3.772.71 ) 02-14 Pr

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfickl August I. 2018 to August 31. 2018 Summ

K CON El) OF NY (322.91 ) 264,143.22 08-24 X Preauthorited Debit 101021000028170113 ADP - FEES ADP PAYROLL FEES (68.32 ) 264.074.90 08-27 p Preauthorized Ikhit 101018239008657512 AC II CR, DR NES. LIE (371.00 ) 263.703.90 08-27 # Preauthorized Debit 102021000028638964 1NTELLCK CON El) OF NY (11.579.

VIRGIN ISLANDS November 1.2018 to November 30. 2018 Summary of Account Balance(%) Account Accotut Number Balance For personal assistance call: Stewart OW ield 212-454-2881 I Enclosures Balance Elite Checking With button Beginning Ilalanec a. of Ntoomhor I. 2018 S6 147 929.58 5!.187.846.41 I

51.088.66 ) 11-13 Preauthorized Debit (819.668.05 ) 11.13 Reauthorized Debit (5112.401.87 ) 11-13 Preauthorited Debit (5166.565.80 ) 11.14 Preauthorized Ikhit (5100.00 ) 11-14 Pr.:author-I/ea Debit (51.521.51 ) 11-14 Preaudionted Debit (81.755.58 ) 11-I5 Outgoing Money Inn!' (33.000.00 ) 11-15 O

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Encl

5100.000.00 ) 03-07 Outgoing Money Ina (350.000.00 ) 03-07 Outgoing Money Tried (53.000mo ) 03-08 Preauthorited Debit (3140.295.47 ) 03-08 Preauthorized Ikhit (3140.429.95 ) 03-11 Preauthonzed Debit (51.457.84 ) 03-12 Preauthorized Debit (5100.00 ) 03-14 Outgoing Money Tmsf (S2.219.43 ) 03-14 Pr