Epstein Secrets

THOMAS 00802 UNITED STATES VI January 1. 2015 to January 31. 2015 Summary of Account Balance(s) Account Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Business Checking 541.754.24 Ilegiming Balance as of January I. 2015 S4I.754.24 Deposits and rather Credit 50.00 Checks

s at 1.866-362.47% to find out whether the deposit has been made. SDNY_GM_ 00041492 CONFIDENTIAL - PURSUANT TO FED. R c9NFr.o(e) DB -SDNY-0004316 IDENTIAL EFTA 00152101 EFTA01285277

IRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 7 F.nelosurts Balance Businga Chatin 11-Riming Balance st of November I. 2014 567.505.10 S95285.69 0.1404ils and Other Credits 50.00 Checks Pa

onditional credit to and accepted by Deutsche Bank Trust Company Antericas 2 or 3 SDNY_GM_00041401 CONFIDENTIAL - PURSUANT TO FED. R. ca. N c(e)F IDENTIAL DB-SDNY-0004225 EFTA 00152010 EFTA01285206 Deutsche Bank E l In Case of Faroe or Questions I. Electronic Funds Transfers Telephone us at 1-8

he Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 Nen York. NY 10154 AND KARYNA SIIULIAK For personal assistance call: Amanda Kirby April 1. 2015 to April 30. 2015 I Enclosures Sununu". of Account Balance(s) Account Elite Checking With Waal Beginning Balance as of April 1. 20

l credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I of SDNY_GM_ 00041689 CONFIDENTIAL - PURSUANT TO FED R cc).. IN o(e)F IDENTIAL DB-SDNY-0004513 EFTA 00152298 EFTA01285431 Deutsche Bank Deposits and Other Credits Date Description Amount 04-30 Interest Payment Sin Se

Avenue - NYC20-0102 New York. NY 10154 SEGE INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby May I. 2015 to May 31. 2015 Summary of Account Balance(s) Account Businas C'heckinR Accowu Number Beginning Balance as of May 1, 2015 Deposits

nal credit to and accepted by Deutsche Bank Trust Company Americas 42953459 of SDNY_GM_0CO41782 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004606 EFTA 00152391 EFTA01285509 Deutsche Bank Checks Paid Number Date Amount Number Date Amount Number Date Amount 1050 05

802 U.S. VIRGIN ISLANDS May 1.2015 to May 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 8 Enclosures Balance Business Checking 42.955.542 $171385.56 Beginning Balance as of Mat I. 2015 $183.827.23 Deposits and Other

al credit to and accepted by Deutsche Bank Trull Company Americas 42955542 I of3 SDNY_GAL00041804 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004628 EFTA 00152413 EFTA01285529 Deutsche Bank E l (.1,,,I, P.ild \ tambcr I )0.- 1nwont Number Date \mount Number Date Amo

02 UNITED STATES VI June I. 2015 to hint 30. 2015 Summary of Account Balance(s) Account AIXOtIli Number Balance For personal assistance call: Amanda Kirby. 6 Enclosunm Balance Business Checking 42.953.424 S92.928.88 Itcgiming Balance as of km: 1. 2015 S133,273.92 Deposits and (niter Credits 910

nditional 'audit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GAL00041854 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004678 EFTA 00152463 EFTA01285560 Deutsche Bank E l Due Description Debit Credit Balance 06-10 .1 Preauthotized Debit 10102100

. NEW YORK NY 10022 June 1.2015 to June 30. 2015 Summary of Account Balance(s) Account Account Niaribtr Balance For personal assistance call: Amanda Kirby I Enclosunas Balance Business Checking 5149476 92 Ilegiming Balance as of lime I. 2015 51812140.54 Deposits and Other Credits 51.950.46 Chec

ditional credit to and accepted by Deutsche Bank Trust Company Antericas. I oft SDNY_ONL00041874 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004698 EFTA_00152483 EFTA01285577 Deutsche Bank 0 Date Description Debit Credit Balance 06-05 # Preauthorized Debit PREMIUMS OXF

liance Officer 08 Services New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville. USA Tel. Email Pascitt'-fr asponw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Clas

05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert II) SDNY_GM_00065017 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-SDNY-0027842 EFTA_D0 I 75517 EFTA01299237 Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned abo