Epstein Secrets

S VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Brutinuas Checking MO 225 54 Beginning Balance as of I. 2015 $173.505.56 Deposits and Other Credits $0.00 Checks Paid

Debit 583.225.54 Credit Beginning Balance as of January I. 2015 $173,505.56 01-08 ft Outgoing Money Toni' TO DECTSCIIE BANK A C69843623 ROLLS ROYCE PLC (90.280.02 ) a3225.5.4 Ending Balance as oflanuar) 31. 2015 Servke Charges and Other Fees Total NSF return item foes for this gateman period (9

New York. NY 10154 JEGE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby June I. 2015 to haw 30. 2015 Summary of Account Balance(s) Account Buitinna C'heckinR Begiming Balance as of lime 1, 2015 Deposits and Other Cred

a Transfer Of Fund. Cr 300,000.00 419,399.39 TR.1NSFER FROM ACCOUNT 35266976 06-02 # Outgoing Money Trial TO DEUTSCHE BANK NC 69845623 ROLLS ROYCE PLC 06-02 Check 1274 (1219.40 327.899.97 06-03 R Deposit 0150483620 06-03 Check 1275 06-05 Check 1276 06-24 Check 1280 Ending Balance as of

From: Amanda Kirby [email protected] Sent: 3/5/2015 10:41:15 AM To: Paul Morris [[email protected] Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN,

INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? ma 2. is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and ? 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. CONFIDENTIAL — PURSUANT T

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose Cypress Inc: The wire transfer was to prov

C, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried

Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:56:56 -0500 To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should b

C, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried