Epstein Secrets

S 00802 UNITED STATES VI October IS. 2013 to October 31. 2013 Summar). of Account Balance(s) Account ' Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit Bettiming Balance at of October lit. 2013 50.00 50.00 Deposits and Other Credits 50.00 Checks

ork. NY 10154 PLAN D. 1..1.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October IS. 2013 to October 31. 2013 Summar). of Account Balance(s) Account ' Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit Bettimin

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

NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES 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

UNFIED STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Number Balance For personal assistance call: Amanda Kirby 6 Enclosures Balance Bettina,* Checking 42.953.424 5234.725.44 Ilegiming Balance as of August I. 2015 571.337.46 Deposits and Other Credits

New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNFIED STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Number Balance For personal assistance call: Amanda Kirby 6 Enclosures Balance Bettina,* Checking 42.

NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Encloser.* Balance Businms Checking $53.502.96 Ilegiming Balance as of August I, 2015 510.236.52 Deposits and Other Credits 550,000.00 Che

NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Encloser.* Balance Businms Checking $53.

NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.129.914 56.252.18 Begiming Balance as of August I. 2015 56.251.12 Deposits and Other Credit

k. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Depo

e - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Business Checking Beginning Balance at of October I. 201

LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Business Checking Beginning Balance at of October I. 2015 Deposits and Other Credits Checks Paid