Epstein Secrets

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

30.00 ) 01-05 Outgoing Money Trust' ($50.000.00 ) 01-05 Outgoing Money 'fmsf (518.656.88 ) 014$ Outgoing Money Tmsf (66.390.00 ) 0148 Cash Mgmi Trsfr Dr (647.760.00 ) 01.11 Outgoing Money Tmsf ($1,805.25 ) 01.11 Outgoing Money Trnsf (64,850.00 ) 01.11 Outgoing Fx Transfer (63,003.15 ) 01

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

zed Debit 101018038000993376 ACH CR'DR JEFFREY EPSTEIN 02-07 N Preauthorized Debit 101018038000993378 ACt! CR DR JEFFREY EPSTEIN 02-08 N Cash Mgmi Trsfr Dr REF 03912441. FUNDS TRANSFER TO DEP 42959295 FROM 02-12 N Cash Mgml Tier Cr REF 04309041 FUNDS TRANSFER ERM DEP 77000965 FROM 02-12 N Outg

UNITED STATES VI October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Avcounl Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming Balance at of October I. 2018 52 187 706 /t6 51,187,706.86 Deposits and Other Credits 55.000.000.00 Check

s I, 2018 51,187,706.86 10.24 0 Cash Mgmt Tar Cr REF 29711011. FUNDS TRANSFER FRM 1)EP 77600949 FROM 5,000,000.00 6.187.706.86 10-24 .1 Cash Mgmi Trsfr Dr REF 29711021 FUNDS TRANSFER TO DEP 44129244 FROM (4.000,000.00 ) 2.187.706.86 Ending Balance as of October 31. 2018 Deposits and Other Credi

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

aal Overdraft fees for this statement 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 ar