Epstein Secrets

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 JEEPERS. INC 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS

ber 31. 2013 Summary of Account Balance(s) Account Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Business ekeckinR !lc-Riming Balance st of December 1. 2013 50 .00 50.00 Ikposits and ()titer Credits 50.00 Checks Paid 50 00 ATM and Debit Card Withdrauals 50.00 Service Charge

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I1ERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES

ance(s) Account Account Number Balance For personal assistance call: Amamb Kirby Bane Elite Money Maeket Deposit 44-129-244 568.424.973.81 !lc-Riming Balance as of September 1. 2014 S68.666327.57 Deposits and Other Credit' S8.446.24 Checks Paid $0.00 NMI and 1)ebit Card WithdrmaIs 50.00 Service Cha

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CIO RICHARD KAHN 575 LEXINGTON AVE, MET. NEW YORK NY 10022 December 4. 201410 December

Account Accotua Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.132.531 90.00 !lc-Riming Balance at of Decemlx-r 4. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 5000 ATM and Debit Card Withdrzmals 50.00 Service Charges and Othe

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLAND

ccount Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Elite Money Merkel Deposit !lc-Riming Balance as *flamers, 1. 2015 $415.764.64 5490.682!4 Ilaposits and Other CrcJin SIH.70 Checks Paid 50.00 NEM and Debit Card WithdrrmaIs $0.00 Service

Deutsche Bank E l Deutsche Bank Trust Co. .Americas - NYC20-0102 New York. NY 10154 Sol I I1ERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI February 1.2015 to February 28. 201

Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: :Mande Kirby Balance Elite Money Market Deposit !lc-Riming Balance at of February I. 2015 S86.419,577.06 587,609,592.10 Deposits and Other Credit 59.984.96 Checks Paid 50.00 AT5.1 and 1)ebit Card Withdrauals

Deutsche Bank E l Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 140OK QUARTER. B3 ST. THOMAS 00802 UNTIED STA

s) Account punt \ umber Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Business Checking S210.286.87 5226.191.23 !lc-Riming Balance at of February I. 2015 Deposits and Other Credit' $0.00 Checks Paid -.4 • <1 00 ) AIM and Debit Card Wandrmaals Ni.00 Stake Charges and Other