Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summa

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

395 ADP - FEES ADP PAYROLL FEES (52.17 ) 115.568.04 Ending Balance as of My 31.2017 (39.655.11 ) $0.00 5115.568.04 Checks Paid Number Date Antonin Ntnnber Date Amount Number Date 1083 07.25 750.00 1088 • 07-24 3,212.00 • Skip in check sequenee 1086 07.25 15,000.00 1094 • 07.03

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007379 EFTA_00 155164 EFTA01287729 Deutsche Bank El ATM and Debit Card Withdrawals Date Description Antonin 07-02 ATM Withdrawal (51.000.00 ) 07-05 ATM Withdrawal (51.000.00 ) 07-12 ATM Withdrawal (51.000.00 ) 07-24 ATM Withdrawal (51.000.00 )

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart OW ield Math 1.2019 to Mat

ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 008

-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1

316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit (514.002.99 ) 03-13 Preauthorized Debit (54.457.02 ) 03-13 Preauthorized Debit

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

GOLDSMITH,GERALD C BAKER,HOLLIS ANTONINI,MARION H BENZ,JOHN PATTERSON,JAMES

From: To: Jefffrey Epstein <[email protected]> Subject: Margherita Date: Wed, 30 Nov 2016 18:18:29 +0000 Margherita is on her way to gym...she is asking if she can come

From: To: Jefffrey Epstein <[email protected]> Subject: Margherita Dat

nnie at Core Club 66 e. 55th street, 6th Floor bet Park and Madison Janusz to Drive You 4:00pm Rich and Darren 4:00pm TENTATIVE Appt wi friends (Antonin and Kat)-have not heand back from 7:00pm DINNER w/Wbody and Soon EFTA00439882

ically told caroline to have your attny reach out to darren and not you . On Tue, Apr 9, 2019 at 12:05 PM Etienne Binant wrote: Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not beneficial owner of Pryt

at 12:05 PM Etienne Binant wrote: Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happ

ial owner of any Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of Prytanee, directly or indirectly. Antonin and Veronique are my trusted advisors. This request is urgent, as I need to avoid to have the tax guys thinking I am using "undisclosed" amounts tha

line to have your attny reach out =o darren and not you . On Tue, Apr 9, 2019 at 12:05 PM Eti=nne Binant < <=a» wrote: <mailto Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, =nd I will have to prove that I am not beneficial owner of Pryt

nne Binant < <=a» wrote: <mailto Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happ

ial owner of a=y Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of =rytanee, directly or indirectly. Antonin and Veronique are my trusted advisors. This request is urgent, as I=need to avoid to have the tax guys thinking I am using "undisclosed&q=ot; amount

From: "jeffrey E." To: Subject: Re: Margherita Date: Wed, 30 Nov 2

nnie at Core Club 66 e. 55th street, 6th Floor bet Park and Madison Janusz to Drive You 4:00pm Rich and Darren 4:00pm TENTATIVE Appt w. friends (Antonin and Kat)-have not heard back from 7:00pm DINNER w/Woody and Soon 17 EFTA00439886