Epstein Secrets

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart OldfieM July I. 20161oluly 31.2016 10 Enclosures Summary of &vomit &shoals) Account Elite Checking With Serest As-court Number Ilalance Bcgim

# Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M I Trsfr Cr REF FUNDS TRANSFER FRM DEP OM 0747 z Cash .M1 1 u Tar Dr REF FUNDS TRANSF

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.n

548.72 08-18 Check 1062 (2.194.36 ) 2.343.354.36 08-19 Check 1064 (5.650.00 ) 2.337.704.36 08-19 a Preauthorized Debit 101091000011183666 ACH PMT AMEX EPayment (95,994.62 ) 2.241.709.74 08-25 a Preauthorizcd Debit 102091000014232335 ACID PMT AMEX EPAYMENT (65.397.26 ) 2.176.312.48 08-26 Ch

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.

sit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit 0150017730 10-16 to Preauthorized Debit (118.355.07 ) 1334.469.32 102091000010355931 ACH PMT AMEX EPAYMENT 10-17 tr Cash Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a O

t Number Balance For personal assistance call: Stewart Oldfiekt I Enclosures Balance Elite Checking W

.00 ) 2.911.030.32 (10.000.00 ) 2.901.030.32 BUS PRODS DELUXE BUS SYS. (114.17 ) 2,900,916.15 03-13 Cheek 1176 03-13 a Preauthorized Debit ACH PMT AMEX EPAYMENT (19.500.00 ) (74.732.64 ) 2.881.416.15 2.806.683.51 03-14 a Outgoing Money Trrtsf (2.375.00 ) 2.804.308.51 TO WELLS FARGO BANK. NA