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 August 1.2016 to August 31. 2016 6 F.nclosunas Summary of Aixouni Balance(s) Account Elite Checking With /merest (\cooing Number Balance S2

) 08-04 Preauthorized Debit ($46.93932 ) 08-05 Outgoing Money Trust (5150.000.00 ) 08-15 Cash Mgmt Trsfr Dr (5200.000.00 ) 08-15 Cash Mont Trsfr Dr ($107,000.00 ) 08-15 Cash Mgmt Trsfr Dr ($100000.00 ) 08-15 Outgoing Money Trust (52,000.00 ) 08.17 Preauthorized Debit ($191,323.61 ) 08.

02 UNITED STATES VI March 1.2017 to March 31. 2017 Summa)' of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Begiming Balance sit of March I. 2017 5500.764.97 52.110,13913 Deposits and Other Crohts 5425.84 Cheeks Pa

foes for this dxemeni period $0 00 Total (venfrall fees for this calendar year 50.00 Other Debits Date Description Amount 03-23 Cash klgrni Trsfr Dr M.500.000.00 ) 03-31 Outgoing Money Trnsf (S110.000.00 ) Interest Cakulatiou Annual Percentage Yield Earned Interest Earned 'this Period In

02 UNITED STATES VI April I. 201710 April 30. 2017 Summary of Accourn Balance(s) Account Accoing Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit 44.129444 516.802,138.59 Beginning Balance as of April I. 11)1' 5500.764.97 Deposits and taller Credits 54

year $0.00 Other Debits Date Description 04-04 Outgoing Money Trust 04-04 Outgoing Money Tmsf 04-20 Cash NIgni Trsfr Dv 04-20 Cash SIgmi Trsfr Dr 04-20 Outgoing Money Trani .1.mount (5300.000.00 (5400.000.00 ) (33.000.000.0V (317,000.000.00 ) (33.000,000.00 ) Interest Calculation Annu

UNITED STATES VI January 1.2018 to January 31.2018 Summary of Account Balances) Account Accourg Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit liegiming Balance as *Ilene:try I. 2018 51,645,296.66 S1.998.713.22 Deposits and (inter Credits 53.000.74&4

for this statement period Tail 0:crib-all fens for this calendar year woo so.00 $o.00 $0.00 Other Debits ❑ate Description 01132 Cash NIgmt Trsfr Dr (3600.000.00 ) 01-02 Cash Minim Trsfr Dr (5500.000.00 ) 01-05 Outgoing Money Trnsf (51.500.000.00 ) 01-10 Cash Mann Trsfr De (52.500.000.00

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

($4,00000 ) 04-11 Preauthorized Debit ($75.00 ) 04-11 Preauthorized Debit ($75.00 ) 04-12 Outgoing Money Toni. ($494.07 ) 04-13 Cash %term Trsfr Dr (5400.000.00 ) 04-13 Preauthorized Debit (577.255.25 ) 04-13 Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04

ce(s) Money Accou Elite iill ark !lc-Riming Balance as of October I. 2018 bet Balance SI.48 709.00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and Other Credits 514.001.632.51 Checks Paid 93.00 A.13.1 and 13,:bit Card Withdrmals 50.00 Service Charges an

00 Other Debits Dale Dm:notion Amount 10-01 Cash Mean Tar Dr (sto.o(o.00aoo ) 10-15 Cash NIgtni Trsfr Dr (51.000.000.00 ) 10-24 Cash Mont Trsfr Dr (53.000.000.00 ) 10-30 Outgoing Money Tnuf (5183.037.00 ) 10-31 Outgoing Money Tmsf ($400.000.00 ) 10-31 Outgoing Money Tmsf ($200,000.00 )

PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of Amman Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balsam DB AG NY Prefaml Rankin $7,707,707.25 tic-Riming Balance at of October I. 2018 522,690,279.36 Deposits and Other Credit, S17.427.89 Ch

tement period $0.00 Total Overdraft Ices for this calendar sear 50.00 Other Debits Date Description 10.01 Cash Mgmi Trsfr Dr 10-24 Cash Mom Trsfr Dr Amount (S10.000.000.00 ) (55.000.000.00 ) Interest Calculation Annual Percentage Yield Earned 1.81% Interest I arned Period 517.427.89 Inte

TED STATES VI November I. 201810 November 30. 2018 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Money Market Deposit 44.129.244 S1.464,79667 liegiming Balance as of N.A.:mho I. 20I X 51.488.709.00 Deposits and

for this statement period 50.00 Total Overdraft fees for this calendx sear 50.00 Other Debits Date Desaiption 11-09 11.20 Amount Cash Meant Trsfr Dr Cash Mann Trsfr Dr (525.000.00 ) (52.500.000.W ) Interest Calculation E'er image Yield Ewmed 0.90% Inicryq I arnal This Period $1.087.67 Ink

-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number 212454-2881 2 Enclosunaa Balance Elite Checking Wi

) 12-13 Preauthorized Debit (5264.71 ) 12-13 Preauthorized Debit (586,276.07 ) 12-14 Cash Mrent Trill- Dr (5100.000.00 ) 12-14 Cash %limn Trsfr Dr (5230.000.00 ) 12-14 Cash Menu Tar Dr (510.000.00 ) 12-14 Outgoing Money Trnsf (31.00100 ) 12-14 Preauthorized IX-bit S24.692 97 12.14 Pr