Epstein Secrets

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

TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65

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

Credit Memo 239,556.56 1.265.425.68 RETURN OF WIRE VD 03-30-15 AS PER YO UR REQUEST 04-07 N Outgoing Money Tmsf (15.325.00 ) 1.250.100.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMP

TATES VIRGIN ISLANDS October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt Ageotut Number Ilalance For personal ass sane call: Amanda Kirby 9 F.nclosures Balance Elite Checking With Interest 35-266-976 51,335,900.16 Beginning Balance as of October 1. 2015 5947.276.66 lkpos it. and O

authorized Debit (78.21691 ) 2393.557.19 101091000016299296 ACII PMT AMEX EPinmert 10-21 ft Outgoing Money Tmsf (21.400.00 ) 2.372.157.19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,371,710.19 10-23 Check 868 (7.500.00 ) 2.364.210.19 10-23 ft Outgoing Money Tm