Epstein Secrets

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

$120.00 ) 12-13 Outgoing Money Trnsf (519.832.20 ) 12-14 Outgoing Money Truss(' ($32.600.00 ) 12-15 Cash Mgmi Darr Dr ($200,000.00 ) 12-15 Cash Mgmi Trsfr Dr ($50,000.00 ) 12-15 Cash Mgrni Ink lk (55$0,000.00 ) 12.15 Cash Mann Tnfr Dr ($100,000.00 ) 1245 Preauthorized Debit (5135.834.90 ) 124

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

CR:DR JEFFREY EPSTEIN (75.00 ) 2,812,850.32 03-08 N Cash !Orli Trsfr Cr 2,000,000.00 4812,850.32 REF FUNDS TRANSFER FRM DEP FROM 03-08 a Cash Mgmi Trsfr Dr (1.900.000.00 ) 2.912.850.32 REF 06712141. FUNDS TRANSFER TO DEP FROM 03-08 a Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-08

t Number Balance For personal assistance call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking W

oney Tmsf (5399.00 ) 02-07 Outgoing Money Tmsf (51.000.00 ) 02-07 Preauthorized Debit (S75.00 ) 02-07 Preauthorized Debit (575.00 ) 02-08 Cash Mgmi Trsfr Of (5300.000.00 ) 02.12 Outgoing Money 'Ernst (540.000.00 ) 02-12 Preauthorized Debit (584.218.09 ) 02-14 Outgoing Money Tmsf (57,000.(0 )

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld 212-454-2881 June 1.2018 to June 30. 2

(517.014.46 ) 06-14 Prcauthorized Debit (5100.874.91 ) 05-14 Preauthorized Debit (5160.410.90 ) 0645 Cash Mom Tar Dr (5300,000.00 ) 06-15 Cash Mgmi Trsfr Dr (5500,000.00 ) 06-IS Outgoing Money Tmsf (53,000.00 ) 0545 Outgoing Money Thud' (57.000.00 ) 0648 Outgoing Money Tmsf (55,000.00 ) 05-1