Epstein Secrets

0802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 3 Enclosures Balance Bonne,* Checking 42.953.432 585.680.24 Beginning Balance at of Julv I. 2014 591/10.59 Deposits and Other C

y unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953432 2 of 3 SDNY_GM_ 00041155 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) F IDENTIAL DB-SDNY-0003979 EFTA 00151764 EFTA01285010 Deutsche Bank 0 In Case of Enron or Qthstions I. Electronic Funds Transfers: Tekphone u

eutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUIJAK For personal assistance call: Amanda Kirby August I.2014 to August 31. 2014 I Enclosures Summary of Account Etalance(s) Account Elite Checking With lateral int \tanks Beginning Balance a

in cal or by unconditional credit to and accepted by Deutsche Bank Trust Company America& I of 4 SDNY_GM_ 00041202 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004026 F EFTA_00I5 ISI I EFTA01285049 Deutsche Bank E l Date Description Debit Credit Balance 08-04 .1 Preauthmized

GIN ISLANDS September I, 2014 to September 30. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 6 Enclosures Balance Business Checking 5210.852.09 Beginning Balance at of September I, 2014 5214.806.93 Deposits and Other Credits 50 .00 C

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American 2 of 3 SDNY_BNI_ 00041274 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) OB-SDNY-0004098 FIDENTIAL EFTA_00I51883 EFTA01285110 Deutsche Bank E l In Case of Furors or Qumtions I. Electronic Funds Transfers: Telep

R. B3 ST. THOMAS USVI 00802 Marna() 25. 2015 to February 28. 2015 Summary of Account Balance(s) Account Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit Beginning Balance at of Febniary 25. 2015 50 .00 50.00 Deposits and Other Credits 50.00 Check

in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. I of 3 SDNY_GAL00041603 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SONY-0004427 FIDENTIAL EFTA 00152212 EFTA01285362 Deutsche Bank Intermt Calculation Annual Percentage Yield Earned 0.00° Interest Earne

ew York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QIJARTER, 83 ST THOMAS 00802 UNITE.D STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1. 2015 to August 31. 2015 Summery of Account Balance(s) 1F.lcil-tekrlitoney ark it'gr et Denoaa Beginning Balance m of August I. 2015 Ba

by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44133251 I of 3 SDNY_GM_ 00042044 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004868 F EFTA 00152653 EFTA01285701 Deutsche Bank Service Charges and Other Fees Total NSF room item rem: for this stateme

k. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2015 Summary of Account Balance(s) Account Business Checking Itcgiming Balance st of August 1. 2015 IXposits and Ot

cash or by unconditional credit toad accepted by Deutsche Bank Trust Company Americas. 2 or 3 SfilblY_GM_ 00042007 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004831 F EFTA 00152616 EFTA01285679 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone u