Epstein Secrets

2 New York. NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Ralancas) Account Elite Money Market Deposit liegiming Balance a of Julv I. 2016 Deposits and Ot

(2,000.000.00 ) 54,542,688.38 REF 18909241. FUNDS TRANSFER TO pH' 35269691 FROM 07-14 .1 Outgoing Money Trnsf (125,000.00 ) 54,417.68838 TO FIRSTBANK PUERTO RICO AMC 7211098 521 SOUTHERN TRUST COMPANY. INC. 07-14 B Outgoing Money Tmsf (500.000.00 ) 53.917.68838 TO BELL.% KLEIN NC 7211099346 souniE. RN T

ED STATES VI December 1. 201610 December 31. 2016 Summary of Accosted Ilalanee(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance as of Decemlx-r 1. 2016 511.857.205.46 518.954.936.93 Deposits and Other Credit' 52,268.5

going Money Trnsf TO SILICON VALLEY BANK AFC 330152042 7 PALAR GLOBAAL FUND 11112 (3.750,000.00 ) 12,204,936.93 12-16 B Ongoing Money Trnsf TO FIRSTBANK PUERTO RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC. (150,000.00 ) 12.054.936.93 12-16 # Outgoing Money DS* TO DELLA KLEIN A/C SOUTFIE RN TRUST COMPANY. INC.

ez CC: Amlcompliance Inquiries I Subject: Inquiry Regarding Account Importance: High Classification: For Internal use only Good Afternoon: • Stewart Oldfield Client: ISA, LLC; Alert No. 82626 • DUE Jan 3 III The above referenced account has had the following activity. To assist in this review and further

sactions. Your complete response must be received within 5 business days. 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 111 Importance: High

ctions. Your complete response must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple