Epstein Secrets

ST. THOMAS USVI 00802 November I. 201610 November 30. 2016 Summary of Account Balance(s) Account \tanke Balance For personal assistance call: Stewart Oldfield Balance Business Checking Beginning Balance as of No‘cinho I. nit. $244 614 60 5123.S92.62 Deposits and Other Crod its 5300.950.00 Checks Pai

MMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZIE CONSULTANTS. I.I.C. (16.666.67 ) 244.614.60 Ending Balance as of November 30. 2016 Deposits and Other Credits (180.228.02 ) 3300.950.00 $244.6

THOMAS USVI 00802 November I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account Aced u Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance as of No‘cinbct I. 10 5426.205 60 SI I42133.39 Deposits and Other ('relics 5500.000.00 Checks Paid

going Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONSULTANTS. I.I.C. (16,666.67 ) 424205.60 Ending Balance as of November 30. 2017 (188.577.A ) 8500.000.00 5426.205.60 All items are credited

HOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR IN-Riming Balance as of January I. 2018 MI 806 28 $209442.93 INposits and Other Credits 5359000.00 C

BRASIL S.A. 001094150000321044 EUR 5.000.00 RATE 1.24696053 (6.234.80 ) 294.350.89 01-30 N Outgoing Money Trutt TO WELLS FARGO BANK. NA IN 12 LEE MCKENZIE CONSULTANTS. LW. (16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit

S USVI 00802 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR Begiming Balance as of Febrtuuv I. 2018 SI65 778 44 $231.806.28 Deposits and Other Credits 5300.000.0

x Truster TO SOCIETE GE NERALE MLLE- EUR 2438 RATE 1.23383424 (3.012.96 ) 184,288.19 02-27 "Outgoing Money Tmsf TO WELTS FARGO BANK, NA NC 12 LEE MCKENZIE CONSULTANTS. LW. (1466647 ) 167,621.52 02-27 k Outgoing Money Trust TO 'MORGAN CHASE BANK. NA ACM IME ATLANTIC STATE CONSULTANTS. LW (1.843.08