Epstein Secrets

VIRGIN ISLANDS November I. 2013 W November 30. 2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Business Checking Beginning Balance as of No‘ ember I. 20I k 50 .00 50.00 INposits and (alter Criedits 53.00 Cheeks Paid 50.00

statement was made available to you. Please see yow Terrns and Conditions for further infomiaion on the terms governing your account. 3. Veril\ing Preauthorized Credits: If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or coMpally, you can te

t FL NEW YORK NY 10022 May I. 2014 to May II. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Endo:tunas Balance Business Checking 42.953.715 5210.975.17 !lc-Riming Balance as of \la% I. 2014 5290.480.95 Deposits and (alter Crod its

EPAY CHASE (13.760.09 ) 226.385.31 05-29 a Preauthorized Debit 101021000021121850 ADP - TAX ADP TX.FINCL SVC (7,762.58 ) 218,622.73 05-29 # Preauthorized lkbit 101021000021123284 ADP - TAX ADP TVF1NCL SVC (19.61 ) 218.603.12 05-29 f Preauthorized Debit 101021000021123347 ADP - TAX ADP 1XIIINCL

ED STATES VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Accc Number Balance For personal assistance call: Amanda Kirby 8 Enclosunn Balance Business C'heekinR S131 521 33 Ilegiming Balance as of July I. 2014 5133.028.29 Deposits and Other Credit, S100.000.00 C

t period $0.00 Overdraft fees for this calendar vear $0.00 Other Debits Date Description Amount 07437 Preauthorized Debit ($67.05 ) 07-08 Preauthorized (515.039.43 ) 07-09 Prcautkori/cd Ikhit ($15.249.49 ) 07-09 Preauthonzed Debit (56.427.06 ) 07-10 Outgoing Money Trrof (52.236.89 ) 07-11

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October I. 2014 to Weber 31. 2014 9 Enclosures Summary of Account Etalantx(s) Account Account Number Balance Elite Checking With Interest 35-

tatement was made available to you. Please see ) 1141r Terms and Conditions for further infonnsion on the terms governing your account. 3. Vail:0ng Preauthorized Credits: If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you can tel

345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby March 1.2015 to March 31. 2015 Summary of Account Balance(s) I Enclosures Balance Account a I Checking Ilegiming Balance as of March I, 2015

Debit ($5.260.48 ) 03-09 Preauthorized Debit (S1,346.15 ) 03.12 Preauthorized Debit (55005.99 ) 03-13 ['reauthorized Debit (56035 ) 03.16 Preauthorized !NW (5523.00 ) 03-1,3 Preauthorved I kin ($23.10 ) 03-Ift Preauthorized lksbit (57.538.31 ) 03-IS ['reauthorized Debit (55.604.47 03-23 P

IRGIN ISLANDS February I. 2015 to February 28. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Enelosunat Balance Dusinea Checking $190.815.95 Beginning Balance as of February I, 2015 $393.811.08 Deposits and Other Credits

AL - PURSUANT TO FED. R. cg ir.o(e) IDENTIAL DB-SDNY-0004397 INF EFTA 00152182 EFTA01285341 Deutsche Bank Date Description Amount 02-20 Preauthorized labit ($53.40 ) 02-24 thitgoing Alone. Turf ($106.237.84 ) 02-26 Reauthorized IX-bit ($49.35 ) 02-27 Prcauthorized Writ (3664.88 ) All ite

YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby I Enclosures Balance Businas Checking 5130.203.54 1k-sliming Balance as of February I. 2015 9176.626.67 Deposits and Other Credit, 50.00 Che

ed Debit M.538 30 ) 02-18 Preauthorizedlkhil (55.6(4.4$ ) 02.20 Preauthorited Ikhil (S46.35 ) 02-23 l'reauthorized1)Mit 151346.15 ) 02.27 Preauthorized Ikbil (514.00 ) All items an credited subject lo final collection and receipt of pruceakt in cash a by unconditional 4-redit to and accepted by Deu

VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 10 Enclosures Business Checking 8393811 08 Beginning Balance as of January I. 2015 $76,028.67 Deposits and Other Credits 8600.000.00 Checks P

Cheek 1052 (1.278.00 ) 411370.99 01.28 # Preauthorized Debit 10202800001(1952867 WATER&SWR NYC WATER BD'DEP (449.34 ) 410,921.65 01-29 4- Preauthorized IXbit 101043000105254055 INTELLCK CON ED OF NY (14.866.20 ) 396.055.45 01.30 0 Outgoing Money most To FIRST COMMAND DANK At RITES S MCCORQUOD

NTIED STATES VI February I. 2015 to February 28. 2015 Summary of Account Balance(s) Account punt \ umber Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Business Checking S210.286.87 5226.191.23 !lc-Riming Balance at of February I. 2015 Deposits and Other Credit' $0.00 Ch

d Debit ($4635 ) 02-18 Prcaullionied Ikhit (53.030.31 ) 02-18 Preauillonied lebil ($1.186.47 ) 02-19 Preauthorized Debit ($196.90 ) 02-20 Preauthorized lkbit (546.35 ) Amount Amount All items are credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and