Epstein Secrets

/7858200657 DARREN K INDYKE N 10 TMS 0999300289ES and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022- OS1 OF 08/10/15 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 T

01 10 2,100 AVENUE NEW YORK NY 10022- 101000019 COMM BK NA CITY MO 64141-6248 OS1 DEPOSIT N 10 0264600330ES CHP 4,550.76 MADISON AVENUE NEW YORK NY MBR/0008 CITIBANK OS1 OF 08/11/25 AC95068154 DEPOSIT N CH 1030000311ES 51,947.81 FRNT 4 FL NEW YORK NY 10022-6102 E53111030000 BKTRUS33 M

INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF

/11/17 /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0231000330ES and 11/25/08 11/25/08 CHP 4,550.76 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/25 CITIUS33 MBR/0008 CITIBANK 111 WALL ST NEW YORK NY 10043-0001 OS1 OF 08/11/25 AC95068154 WIREWORKS BUSINESS SYSTEM 80%

11/25 AC95068154 WIREWORKS BUSINESS SYSTEM 80% DEPOSIT N CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT

d Type Report 1 Report 2 Report 3 Sender's ID Source S stem 0954900322ES and 11/17/08 11/17/08 10 2,100 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/17 CBKCUS44 ABA/- 101000019 COMM BK NA COMMERCE BANK OF KANSAS CITY KANSAS CITY MO 64141-6248 OS1 OF 08/11/17 /2746359 SP

er: 4246 3151 4241 4927 Page 6 of 10 OVER C Date of Transaction Merchant Name or Transaction Description S Amount 07/26 &BARNEYS NEW YORK #3 NEW YORK NY 190.54 07/25 &BARNEYS NEW YORK #3 NEW YORK NY 139.00 07/25 &COOGANS NEW YORK NY 35.92 07/26 &CLYDES NEW YORK NY 403.06 07/25 &LINGERIE ON

ate of Transaction Merchant Name or Transaction Description S Amount 07/26 &BARNEYS NEW YORK #3 NEW YORK NY 190.54 07/25 &BARNEYS NEW YORK #3 NEW YORK NY 139.00 07/25 &COOGANS NEW YORK NY 35.92 07/26 &CLYDES NEW YORK NY 403.06 07/25 &LINGERIE ON LEX NEW YORK NY 591.74 07/26 &NYC TAXI 4J86 B

I LONG IS CITY NY 5.90 07/30 &ZITOMER PHARMACY INC. NEW YORK NY 188.16 07/30 &ZITOMER PHARMACY INC. NEW YORK NY 246.18 07/30 MTA MVM*BEDFORD AVENUE NEW YORK NY 10.00 07/30 PETITE ABEILLE NEW YORK NY 38.25 07/30 NYC-TAXI ASTORIA NY 17.30 07/31 NYC TAXI 1L13 LONG ISLAND C NY 6.00 07/30 NYC-TAXI AST

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 301E 66 ST APT. NEW YORK NY 10065 For personal assistance call: :Honda Kirby Mach 1.2015 to Mach 31. 2015 I F.nclosunes Summary of Account Balance(%) Account Elite Checkin

nce 134:ginning Balance at of March 1, 2015 52,035.31 03.02 a ATM Withdrawal (100.00 ) 1,935.31 CASH WITHDRAWN, TERMINAL HY004492 1310 SECOND AVENUE NEW YORK NY 02.27.15 7:50 PM SEQ a 505500003465 03-02 a POS Portliest MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-28-15 sego 50592