Epstein Secrets

Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINO1DN AVE 4TH FL. NEW YORK NY 10022 November 1.2013 to November 30. 2013 Summary of Account Balance(%) Account Account Number Babnee For personal assistance call: Amanda Ki

mary of Account Balance(%) Account Account Number Babnee For personal assistance call: Amanda Kirby Balance Elite Money Market Dvosit SO 00 !lc-Riming Balance as of N. 4 cinho I. 2ol .‘ 50.00 Deposits and Other Credits 53.00 Cheeks Paid 50.00 VIM and Debit Card Withdrmsals 50.00 Service Charges and

Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LD2NOTON AVE 417l FL NEW YORK NY 10022 December 1. 201310 December 31. 2013 Summary of Astount Balance(%) Account Account Number Balance For personal assistance call: Balance

mmary of Astount Balance(%) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 44.129469 50.00 !lc-Riming Balance as of Deconlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid 50 .00 NEM and Debit Card Withdraeals 50.00 Service Charges and Ot

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

r). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM and Debit Card Withdrattalt

Deutsche Bank Deutsche Bank Rust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RK ASSOCIATES. INC 573 LEXINGTON AVE Jilt FL NEW YORK NY 10022 May I. 2014 to May II. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 3 E

) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Endo:tunas Balance Business Checking 42.953.715 5210.975.17 !lc-Riming Balance as of \la% I. 2014 5290.480.95 Deposits and (alter Crod its $0.00 Checks Paid (58.070.00 ) VIM and Whit Card WithtIrm:ils $0.00 Service Charg

Bank E l Deutsche Bank Trust Co. .Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVF. 4771 Fl. NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 4 En

unt Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 4 Enclosures Balance Businas Checking $225 253 25 !lc-Riming Balance as of \las I. 2014 $285,366.51 Deposits and Other Crod its $42.433.57 Checks Paid ($43,881.16 ) ATM and Debit Card WitlkIrmals 50.00 Sent Cha

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CIO RICHARD KAHN 575 LEXINGTON AVE, MET. NEW YORK NY 10022 December 4. 201410 December 31. 2014 Summary of Account Balance(s) Account Accotua Number Balance For personal assistance call: Amanda K

Account Accotua Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.132.531 90.00 !lc-Riming Balance at of Decemlx-r 4. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 5000 ATM and Debit Card Withdrzmals 50.00 Service Charges and Othe

NYC20-0102 Neer York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4Tli Fl. NEW YORK NY 10022 June 1.2015 to Jum 30. 2015 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: .Amanda Kirby Bal

Account Balance(s) Account Account Numba Balance For personal assistance call: .Amanda Kirby Balance Business Checking 42.953-694 5223.85 !lc-Riming Balance as offline 1. 2015 $223.85 Deposits and Other Cr lit. 50.00 Checks Paid 50.00 ATM and Debit Card Withdraoals 90.00 &nice Charges and Other Fe

t Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 November 1.2015 to November 30.2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Balance

y of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 56.255.30 S6.254.27 !lc-Riming Balance as of November I. 2015 Deposits and Other Credits $1.03 Cheeks Paid 50.00 AIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees