Epstein Secrets

e Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal awistance call: Amamb Kir

New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal awistance call: Amamb Kirby Balance Busina.s Checking By-aiming Balance a

che Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Ki

rk Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !l

t Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirb

k. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Depo

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

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 Business Checking Beginning Balance at of October I. 2015 Deposits and Other Credits Checks Paid

Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Checking Beginning Balance as °rime I. 2016 Deposits and ()t

e - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Checking Beginning Balance as °rime I. 2016 Deposits and ()titer Credits Checks Paid ATN1 and Debit Ca

006112 EFTA_00153897 EFTA01286706 Deutsche Bank Dale Description 03-31 Incoming Money Turf ORG=483056444952 BV70 LI.0 445 PARK AVE STE 1401 NEW YORK NY 10022-8626 Ending Balance as of March 31. 2017 Debit Credit 22.500.000.00 Balance 22.819.560.81 Deposits and Other Credits Date Description

102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Balance For personal assistance call: Stewart Oldfield Balance Business Checking S22-819.560.81 592.6

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Nan ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 January 1.2018 to January 31.2018 Summar). of Account Balance(s) Account .Account Nutilate Balance For personal assistance call: Stewart

5 Park Avenue - NYC20-0102 New York. NY 10154 Nan ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 January 1.2018 to January 31.2018 Summar). of Account Balance(s) Account .Account Nutilate Balance For personal assistance call: Stewart Oldfield MINS I Enclosures Balance Businca C

e Bank Must Co. .Americas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfic

NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OldficId Balance Businas C'hec'king !lc-aiming B

PAYMENT DUE UPON RECEIPT AMOUNT DUE: r rnSTEIN & CO AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997170001378123 CONFIDENTIAL 1,378.12 SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME JEFFRE

rge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Current Monthly Charges Summar or Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,378.12 121.69