Epstein Secrets

USVI 00802 September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR Beginning Balance as of September 1, 2017 S505 474 24 5312.479.15 Deposits and Other Credit' 5250.000.00 Checks Pa

NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946 N Outgoing Fx Transfer TO BNP PAR IBA S SA (FORMER!. Y BANQL 1: NAT MLLE EL% 2000 RATE 1.1915 (2.310.11 ) 278035.91 09-28 N Incoming Money Tmsf ORG 7322001709 LSJ E

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

NK (3.565.20 ) 460.302.48 11.29 0 Outgoing Money Tmsf TO SUNTRUST BANK NC LETCIIER A LARKIN ANDASSOCIATES INC (13.853.37 ) 446,449.11 11.29 N Outgoing 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 CONS

ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 530

UNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.628.62 07-16 N Outgoing Money Trut' IETE GENERALE A/C MLLE (3000.00 ) 502.628.62 07-18 N Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCO

St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businea Checking 42.959.293 5523.416.42 Begiming Balance at of March I. 2019 52R:1.493.7S Deposits and Other Credits 59

46.48 03-12 N Outgoing Di Transfer TO BNP PARIBAS FORTIS (FORTIS BANK SA/ CABINET EXPER EUR 2375 RATE 1.12980307 (2,683.28 ) 455.86120 03-12 N Outgoing Fx Transfer 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 (3.604.52 ) 452.258.68 03-13 N Outgoing Fs Transfer IIONGKONG AND