Epstein Secrets

York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Businea C'heckinR Account Number Beginning Balance st of March I. 2017 De

Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 ) 347.631.2

York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summary of Account Balance(%) Account Account Number Balance Bovine:.. Checking 5528.577 73 !lc-aiming Balan

ebit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BANK, N.A. AC 07011823 69 INTECtRATED6ECURITYPROFESSIONALS1 NC 08.01 Check 1300 (21.178.00 ) 08-02 x Preauthorized Debit (14.918.98 ) 101021000027874275

TATES VIRGIN ISLANDS April 1.2018 to April 30. 2018 Summery of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking With Inlaat 35-269-691 $3,851,284.16 Beginning Balance as of April I. 2018 S2.018.323.09 lap sits and it h

EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.