Epstein Secrets

UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of

2 REF 19010101 FUNDS TRANSFER FRII DEP 35269691 FROM 07-11 Check 1218 07-11 Check 1050 07-12 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 898 1859783 CASA VERA WINDOW TREATMENT, INC 07-12 Check 1217 (4.916.65 ) 250.935.04 07-14 k Outgoing Money Tmsf (11.500.00 ) 239.435.04

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w December 31. 2016 6

utgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711.709.91 (39.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.

New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi•kt September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Busina.s C'heckinR Account Number Balance Beginning Bal

edit Balance Beguiling Balance as of September I. 2017 599,135.33 09.18 N Outgoing Alone) Tna (4,267.29 ) 94,868.04 TO BANK OF AMERICA, N.A., NY A/C 580 0678525 W ORLD FUEL EUROPE. LTD 09-19 X Outgoing Money Trnsf (62,853.55 ) 32.014.49 To .IPSIORGAN CHASE BANK, NA A/C 84402 3325 BELL HEL

UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018

dit Balance Beginning Balance at of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 02-07 N Preauthaized Debit (848.00 ) 252.510.74 251.662.74 UTII.ITY FPUGEZ-PAY 02-07

t Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking Wi

00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN 04-10 N Outgoing Money Trite (600.00 ) 1.770.136.21 TO BANK OF AMERICA, N.A., NY A/C 898 039270903 04-10 # Preauthorized Debit 101091000016612184 LAT PAYPAL VICTORLASIII 04-I I 0 Deposit 10,000.00 1,777,121.21 0150000030

t \umber Balance For personal assistance call: Stewart Oldfield Balance Businoa Checking S292.018.43

scription Debit 5292.018.43 Credit Beginning Balance as or ink 1. 2018 S293,228.13 07-27 8Outgoing Nlonc) "[nor TO B.3Nk OF .3NIERIC.N. N.A., NY A/C 233 078630 1'111112.3WSON (1.209.70 ) 292,018.13 Ending Balance as ofluly 31. 2018 Service Charges and Other Fees Total NSF return item foes