Epstein Secrets

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w December 31. 2016 6 Fnelosunas Summar). of Aix.ount Balance(s) Account Elite Checking With Interest Accotut Number Beginnin

(95.351.77 ) 2.058.922.38 101091000016444810 ACH PMT AMEX EPAYMENT 12-21 N Outgoing Money Tmsf (2.500 00 ) 2.056.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.041.89 (200.000.00 ) 3329.041.89 (50.000.00 ) 3,279,041.89 (550,000.00 )

. THOMAS USVI 00802 March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance st of March I. 2017 8362 067 04 $104494.62 Diann% and Other Credits 5303.546.06 Checks Paid 50.0

Money Treat (3.596.06 ) To MIORGAN CHASE BANK. NA NC =AMILCAR T CHARLES 03-10 8 Outgoing Money Tmsf (9.758.40 ) 80.733.71 TO BANK OF AMERICA. N.A. NY NC • .TASTER GENERATOR SERVICE 03-23 • Cadi \tont Irst}Cr 300.000.00 380.733.71 REP FUNDS TRANSFER FRI1 DEP FROM 03-28 M Outgoing Money Tr

UNITED STATES VI January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balarase For personal assistance call: Stewart Oldfield Balance Businaa C'heckinR 5387.695.00 Beginning Balance as alarm:try 1. 2018 $35.725.00 Deposits and Other Credits 52.001.970.00 Checks Paid

NY-0006847 EFTA_00154632 EFTA01287285 Deutsche Bank Date Description Debit 01-12 # Outgoing Money Tritsf (150.000.00 ) TO BANK OF AMERICA, N.A. NY At 144 3090179 LAWRENCE P VLSOSK1 Ending Balance as of January 31. 2018 (1.650,000.00 ) Credit Brdance 387.695 00 Deposits and Other Credits D

2 UNITED STATES VI March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms C'heckinR Beginning Balance si of March I, 2018 S593 499 76 5238.983.82 Ikposits and Other Credit, SI .900.000.00 Checks Paid

Y-0007028 EFTA_00154813 EFTA01287431 Deutsche Bank Date Description Debit Credit Balance 03-20 # Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC 334 044781201 CRUZ AVIATION LLC (1.505.48 ) 633,421.84 03-30 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 20000352 73237 STANDARD AERO

VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking With Wenn Beninning Balance as of Februan- I. 2018 51.210.150.32 51.239.821.43 Ikpos its and Other Credits

) 2.6882'8.34 IT.) PACIFIC COAST BANKERS• BANK El I MERCHANTS COMMERCIAL BANK N Outgoing Money Ina (843.81 ) 2,687,974.53 TO BANK OF AMERICA, N.A. NY 02.14 N Outgoing Monty Tmsf (1,583.00 ) 2.686,391.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23