Epstein Secrets

tsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RK ASSOCIATES. INC $75 LF.XINOTON AVE 4Ill Fl. NEW YORK NY 10022 June 1.2015 to June 30. 2015 Summary of Account Balance(s) Account Account Niaribtr Balance For personal assistance call: Amanda Kirby

- TAX ADP WI:INCL. SVC (1149.99 ) 149.476.92 Ending Balance as of Lune 30. 2015 (34.314.08 ) SI.950.46 5149.476.92 Checks Paid Number Date Arnaud Number Date Amount Number Date Amount 1040 06-08 150.00 Deposits and Other Credits Date Description Amount 06-IS Deposit 51.950.46 A

l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Busine

57 ADP • TAX ADP TX/FINCL SVC (882.86 ) 37,311.69 Ending Balance as of October 31. 2015 (9.457.71 ) $0.00 537.311.69 Checks Paid Number Me Arnaud Number Date Amount Number Date Amount 1245 10-22 365.00 50024 10-20 950.75 50023 • 10-07 950.75 • Skip in chock sequence Service Cha

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LF.NINOTON AVE 477E Fl. NEW YORK NY 10022 For personal assistance call: Steuart Oldfiekt September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Business Che

P PAYROLL FEES (168.02 ) 64.22108 Ending Balance as of September 30. 2016 (43.338.78 ) 50.00 564.723.08 Checks Paid Number 1057 Date 09-20 Arnaud Ntmther Date Amount Number Date Amount 150.00 1058 09-IS 3.092.06 SCIViCe Charges and Other Fees Total NSF mum item fees for this stateme

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number B

28325683 ADP 401k ADP 401k (1.298.07 ) 61.159.57 Ending Balance as of October 31. 2017 (36.6%29 ) 50.00 561.159.87 Checks Paid Number Date Arnaud Number Dale Amount Number Date 1075 10-23 985.88 1076 10-27 97.96 Service Charges and Other Fees Taal NSF return item fees for this stat

D + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

Credits 426.24739 Detail indicates patting date Payments Amount 09/26/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$26,177.84 Arnaud 10/05/16 10/05/16' LUCIANO FONTAMU.A FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $34.5

O + See Page 2 for additional information. Pay by Computer ra Pay by Pitons americanexpressxonVpbc I-600-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

6-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 915,000 Arnaud 07/27/17 KO SUSHI 650000009778294 9175934276 TIP 0728/I7 AMAZON.COM MERCHANDISE NEW YORK $400 NY 925.75 AMIN.COM/131U. WA 55259 APAEX0

See page 2 for additional Information. Pay by Computer P. Pay by Phone americanexpressconVpbc la 1.800.472-9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

FFREY E EPSTEIN 0-13001 -$1,16332 0M -$150A0 -$28.61 -$429.45 Total Payments and Credits -$107,108.03 Detail inri4atesposting date Payments Arnaud 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$5,336.46 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign

See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

01/12/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU OMJNE PAYMENT - THANK YOU -536819.83 01/12/18' JEFFREY E EPSTEIN -399,999.99 Credits Arnaud 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE CUPERTINO CA R5822204286427 10022- COM*PUTER/SOFTWARE 2204286427 4466072475 4520.00 12/21/17

See page 2 for additional information. Pay by Computer gin Pay by Phone americanexpress-conVpbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

2 JEFFREY E EPSTEIN 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23