Epstein Secrets

02 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of Account Balancas) Account Business Checking Account Numba 42.953.424 Balance 5136.039.32 Beginning Bala

($108.61 ) Amount All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953424 oti SDNY_OM_0CO42595 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. FIDENTIAL IN DB-SDNY-0005419 EFTA_00153204 EFTA01286147 Deutsche B

-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 1400K QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris June 1. 2016 to lime 30. 2016 Summary of Account Balance(s) Account Account Number Balance Business Checking 5227357.14 Beginning Balance as

Trnsf (518.574.68 ) \II items ant credited subject to final vollesbon and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. MOM or I SDNY_GM_ 00042689 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. FIDENTIAL N DB-SDNY-0005513 EFTA_00153298 EFTA01286230 Deutsche Ban

ies Inc Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor Net Tel. Fax Mobile Email From Amanda Kirby/db/dbcom To Tazia Cc' Paul Morris/dbra. Vahe Stepariartklbs Date 09/27/201310:08 AM Sublect Re: ISDAs for epstein III Classification: For internal use only Thanks Tazia. Just

Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas 345 Park Avenue. 27th Fl Now York. NY, USA. 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028991 CONFIDENTIAL SDNY_GM_00