Epstein Secrets

ISLANDS, U.S. November 1.2013 to November 30. 2013 Summary of Accouril Balance(%) Account AIX011a Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Business Checking 42.953.459 5303.877.86 Beginning Balance as of N.o co)." I. 2013 5200.000.00 Deposits and

459 5303.877.86 Beginning Balance as of N.o co)." I. 2013 5200.000.00 Deposits and Other Credits $104.927.86 Checks Paid ($1,050.00 ) ATM and Debit Card 1,301 Iraoerns 30.00 Service Charges and Other lees 50.00 Other Cabits $O 00 Ending Balance as of November 30. 2013 Transaction Detail Dale

VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Account t:t: Strolsr Valance For pers.:nal assistance call: Amanda Kirby 27 F.nclostres Balance Elie Checking With lateral 52,821,738.81 IkgSing Balance a. or January 1. 2014 52.146.215.33 Deposit. and (Mice Credits

52,821,738.81 IkgSing Balance a. or January 1. 2014 52.146.215.33 Deposit. and (Mice Credits $2,245,481.91 Checks Paid (5297.128.12 ) AIN1 and Debit Card withdrawals 50.00 Service Charges and Other Fees 93.00 Other Debits (81.275.830.31 ) Failing Balance as of January 31. 2014 Transaction Detail

UNITED STATES VI August 1. 201410 August 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businas Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00

as Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00 Cheeks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of August 31. 2014 Tmnsaction Detail Date Descrip

ITED STATES VI December 1, 201410 December 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 1 Enclosures Balance Businms Checkin 13cginning Balance at of December 1, 2014 911 754 24 S$2.930.24 Deposits and Other Credits 50.00 Checks P

ms Checkin 13cginning Balance at of December 1, 2014 911 754 24 S$2.930.24 Deposits and Other Credits 50.00 Checks Paid (5111 76.0t) NINI and Debit Card Withdrao.liS 50.00 Service Charges and Other fees 9100 Other Debits SO 00 Ending Balance as of December 31. 2014 Transiwtion Detail Date Des

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

a I Checking Ilegiming Balance as of March I, 2015 6. 5 50 $1.10.205.34 Balance Deposits and Other Credit' 53.968.35 Checks Paid ) ATM and Debit Card WitikIrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits .S.57.972.39 ) Ending Balance as of March 31. 2015 Transaction Detail Dal

IRGIN ISLANDS February I. 2015 to February 28. 2015 Summary of Account Balance(s) Account Account 'umber Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Buitinea Checking Ileniming Balance as of February I. 2015 5280.075.54 SS3.225.54 Deposits and Other Creklits 5200.000.0

cking Ileniming Balance as of February I. 2015 5280.075.54 SS3.225.54 Deposits and Other Creklits 5200.000.00 Checks Paid ($3150.00 ) ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of February 28. 2015 Transaction Moil Date Descri

LANDS, U.S. September 1. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 4 Enclosures Balance Business Checking 3117459 88 Beginning Italance as of September 1, 2015 $122.660.30 Deposits and ()titer Cr

3117459 88 Beginning Italance as of September 1, 2015 $122.660.30 Deposits and ()titer Credits $50.000.00 Checks Paid (327.099.35 ) ATY1 and Debit Card Will lra‘‘ its 50.00 Stoke Charges and Other fees 50.00 Other Debits 0.28 101.07 ) Ending Balance as of September 30. 2015 Transaction 1)etail