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rk Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !l
uary 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM
st Co .Americas - NYC20-0102 New York. NY 10154 Srn I11ERN FINANCIAL LLC ST THOMAS 00802 UNITED STATES VI January 1. 2016 to January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Begin
January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Beginning Balance as of January 1. 2016 S461 170 13 S46&470.13 Deposits and Other Credits 93 .00 Checks Paid ($1,300.00 ) VIM and D
ew York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI March 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heekinR liegiming Bal
1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heekinR liegiming Balance as of March I. 2017 SI0I.625.36 $101,625.36 Deposits and Other Credits 50.00 Cheeks Paid $0.00 Alkl and Debit Car
2 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN ST. THOMAS; 1:fiVI 00802 UNITED STATES VIRGIN ISLANDS Math 1.2017 to March 31. 2017 Summar). of Accoun1 Balance(s) Account CCOU ]tnnhe Balance For perscnal assistance call: inhi n i a irdots ucz 10 Enclosures Balance Businea C'he
2017 Summar). of Accoun1 Balance(s) Account CCOU ]tnnhe Balance For perscnal assistance call: inhi n i a irdots ucz 10 Enclosures Balance Businea C'heckinR 8312.722.29 590.584.71 Beginning Balance st of March I. 2017 Deposits and Other Credit 5300.000.00 Checks Paid (S23340.7I AIM and D
ED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Businea C'heckinR Account Number Beginning Balance st of March I. 2017 Deposits and Other Credits Checks Paid
NITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Businea C'heckinR Account Number Beginning Balance st of March I. 2017 Deposits and Other Credits Checks Paid VIM and Dcbit Card Withdrmals Service Cha
ork. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Aixount Balance(s) Account ACCOUlli Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 1 Enclosures Balance Bus
mar). of Aixount Balance(s) Account ACCOUlli Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 1 Enclosures Balance Businea C'heckinR Beginning Balance as of March I. 2018 8283 020 09 S356.235.68 Deposits and Other Credits $466.17 Checks Paid (554438 ) VIM and Debi
02 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI June I. 2018 to June 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Okificki 3 Enclosures Balance Businea C'heckinR
e 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Okificki 3 Enclosures Balance Businea C'heckinR 8304.399 56 Beginning Balance as of Jtmc I. 2018 $62.229.38 Dctxlsits and Other Credits 5.300.000.00 Checks Paid (518,800.00 ) AIM
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Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
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Stewart Oldfield
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