Epstein Secrets

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

ebit (75.00 ) 1)89.318.51 101018115009364613 ACII CR:DR JEFFREY EPSTEIN 0445 N Preauthorized Debit (75.00 ) 1,389,243.52 101018115009364614 ACH CR/DR JEFFREY EPSTEIN 04-26 N Cash Mgmt Tar Cr 2,500,000.00 3,889,243.52 REF 11613141. FUNDS TRANSFER FRM DEP 44129244 FROM 04-26 0 Reauthorized De

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 July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Ba

T AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE

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 April 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2

O RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,800.00 ) (3,238.00 (100.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94