Epstein Secrets

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 1.2013 to Ogober 31. 2013 Summary of Axonal %lana(s) Account Stanbcr Balance Elite Checking With Interest SI.078,334.22 1k-sinning Ba

EFTA01284180 Deutsche Bank El t)10 Description Debit 10-21 NTruuter Of Funds (100.000.00 ) TRANSFER TO ACCOUNT Balance 2.440324.34 10-21 N Transfer Of Funds (300.000.00 ) 2.140324.34 TRANSFER TO ACCOUNT 10-21 Transfer Of Funds (200.000.00 ) 1.940324.34 TRANSFER TO ACCOUNT 10-21 Efransfer Of Fund

VIRGIN ISLANDS December 1.2013 to December 31. 2013 Summary of Ataamn1 Balance(s) Account Accotut Number Balance For personal assistance call: Amanda Kirby 16 F.nclostres Balance Elite Checking With Interest $2.146,215 33 Beginning Balance as of D.:et:paha 1. 2013 51.852.292.55 Deposits and Other

LUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Transfer Of Funds TRANSFER TO ACCOUNT (100.000.00 ) 2.432.688.88 12-20 ti Outgoing Money Trust (16.676.09 ) 2.416.012.79 TO BANK OF AMERICA LA RRY VISOSKI 1

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

k 634 (2.559.25 ) 01.15 Check 649 (6,550.00 01.16 Cheat 638 (17,199.86 ) 01.16 Check 639 (4,040.65 ) 01.17 ft Deposit 0150266010 01.17 N Transfer Of Funds TRANSFER TO ACCOUNT 4.829.04 1.329.484.35 656.00 1.330.140.35 3,000.00 1,327,581.10 1.321.031.10 1.101.831.24 I.2W.790.59 1.302.790.59 (1

e Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015 13 F.nclosures Summary of Aixouni Balance(%) Account Elite Checking With !Mann V. int \umber Balance 51,066,306

ate Description Debit Credit Balance 03-05 # Preauthorized Debit (38.131.73 ) 1.386.195.38 101091000010669378 ACH PMT AMEX EPavment 03-06 N Transfer Of Funds (1,000.00 ) 1.385.195.38 TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (

STATES VIRGIN ISLANDS April I. 2015 to April 30. 2015 Summery of Account Mance(%) Account Accotut Number Balance For personal assistance call: Amanda Kirby 212.454-6439 10 F.nclosures Balance Elite Checking With Interest 35-266-976 51,615,944.70 Beginning Balance as of April 1. 2015 51,066,306.23

ming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 )