Epstein Secrets

T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal

a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N

H COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER 1 Ye OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. PRIMARY BAN BUSINE OTHER ACCOUNTS C 'Nets 41%.„ OAN DASAVINGS I8RFDIT CARD OTHER BANK: TYPE(S) OF ACCOUNT(S): •Fc4-Soc4 4- ts-OJ.c.SiS c L444.4 A.crtfriC BANK

1337878 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 COST CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM O

ER POSITION WITH COMPANY: V. OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER t. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BAN BUSINE OTHER ACCOUNTS C' i \ AC C A.. 4 C. lb OAN OASAVINGS ACCT CICREDIT CARD OTHERAANK: TYPE(S) OF ACCOUNT(S): 4"cm-S cm, 4— ti...0J)JTS erCD-0•4

Bank AnK.,r mCaelYnNRa.r- HIRK ASSODATES INC 575 LEXINGTON AVE 4111 FLOOR NEW YORK NY 10022 STATAIMAT OF &UAW/ R520 Wormed NOW Cued Re• WRAP, AnTODIT It 1013 TO Stalin Interest Checking HEW As1OCIATLNINC ACCaa ACCOUNT SUNIIANY

500.03000 03/29 INTEREST PAID 20.68 Sublet* 500,02058 Eltdronic Payments DAIWA DATE DISCAIII1ON •0o-Ter 0101 ELECTRONIC PNT.WEB. VIRGO 575 BUSINE 2128002300 7,101.30 03/04 ELECTRONIC MIME(' AMEX EPAYMENT ACM RAT W4200 12.54293 0104 CCD DEBIT. ADP IOW ADP 40IK FUME 022805V02 1,221.16 030

Bank Anneal Nost (ammo* Aire HONK AS930ATES INC 575 LEXINGTON AVE 4TH BOOR NEW YORK NY 10022 SIAT0vOi'r OF ACCnONT POP, Stmen,401 P0101' CulA RN• Trona) Axon At 1013 h tM ,‘"941 SWOON Mabel* IMO ASSOCIAITS INC Amara. ACCOUNT

. ADP 401K ADP 401K RXPTZ 071815V02 1221.15 07/28 CCD DEBIT. ADP PAYROLL FEES ADP- FEES 2RPTZ 5153573 72.67 07/29 ELECTRONIC PMT-WEB. VIRGO 675 BUSINE. 2126032300 6,384.12 07/31 CCD DEBIT. ADP TAX ADP TM RXPT2 080116.441 3,691.35 07/31 CCD DEBIT. ADP WAGE PAY WAGE PAY 941910746135ra 2.327.83

Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 STATEMENT OF ACCOUNT Page: 1 of 3 Statement Period: Feb 05 2019-Feb 28 2019 Gust Ref #: EISEMIERIMMil.m Primary Account #: T Bank Deposi

00,000.00 03/29 INTEREST PAID 20.68 Subtotal: 500,020.68 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 03/01 ELECTRONIC PMT-WEB, VIRGO 575 BUSINE 2126002300 7,104.30 03/04 ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH PMT W4200 12,542.56 03/04 CCD DEBIT, ADP 401K ADP 401K RXPTZ 022805V02 1,221.15 03