Epstein Secrets

2 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Businas Checking Beginning Balance at of July I. 2016 Deposits and ()titer Cre

2 REF 19010101 FUNDS TRANSFER FRII DEP 35269691 FROM 07-11 Check 1218 07-11 Check 1050 07-12 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 898 1859783 CASA VERA WINDOW TREATMENT, INC 07-12 Check 1217 (4.916.65 ) 250.935.04 07-14 k Outgoing Money Tmsf (11.500.00 ) 239.435.04

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

utgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711.709.91 (39.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.

02 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Businas C'heckinR Account Number Beginning Balance at of Febnuuv I.

dit Balance Beginning Balance at of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 02-07 N Preauthaized Debit (848.00 ) 252.510.74 251.662.74 UTII.ITY FPUGEZ-PAY 02-07

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

00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN 04-10 N Outgoing Money Trite (600.00 ) 1.770.136.21 TO BANK OF AMERICA, N.A., NY A/C 898 039270903 04-10 # Preauthorized Debit 101091000016612184 LAT PAYPAL VICTORLASIII 04-I I 0 Deposit 10,000.00 1,777,121.21 0150000030

D STATES VIRGIN ISLANDS July 1.2018 to July 31.2018 Summary of Account Balance(s) Account ko.ount \umber Balance For personal assistance call: Stewart Oldfield Balance Businoa Checking S292.018.43 liegiming Balance a of July I. 2018 S293.228.13 Deposits and Other Credits 9).00 Checks Paid 50 .00 XI

scription Debit 5292.018.43 Credit Beginning Balance as or ink 1. 2018 S293,228.13 07-27 8Outgoing Nlonc) "[nor TO B.3Nk OF .3NIERIC.N. N.A., NY A/C 233 078630 1'111112.3WSON (1.209.70 ) 292,018.13 Ending Balance as ofluly 31. 2018 Service Charges and Other Fees Total NSF return item foes