Epstein Secrets

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Numba Balan

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

PUERTO RICO NC 120129914 MARTEN FARMS SE 01-09 N Outgoing Money Tmsf (2,231.50 ) 65.31230 TO WELLS FARGO BANK. NA A/C 209000II 65758 LUND AND PULLARA INC 01.12 4:Outgoing Money Trust (4.625.93 ) 60.686.35 TO BANK OF AMERICA. N.A.. NY NC 483 022515462 JOIN CHRISTENSEN 01.13 N Outgoing Money Tmsf

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe

C20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

nue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing Money Trost (25.000.00 )

Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For

Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

rust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

iption Debit 50.00 Credit Beginning Balance as of May 1. 2019 $121,758.29 05-01 a Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C I.UND AND PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK

OT 8201 ST THOMAS 192.59 10/13 FOOD CENTER SUPERMAR ST THOMA 179.53 10/14 MUSIC SHOPPE II ST THOMA 89.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411,962.41 INCLUDING PAYMENTS RECEIVED iii 09/20 09/20 THE HOME DEPOT 8201 ST THOMAS M.M. ELECTRIC CO., IN

.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411,962.41

HOMA 89.65 10/10 CBR VILLAS ST.THOMAS 100.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD M ) 411

A Date of Transaction Merchant Name or Transaction Description $ Amount 09125 HURRICANE DRAIN ST THOMAS 770.00 09126 LUND 8 PULLARA INC 561.8441142 FL 618.41 09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38 09/27 THE HOME DEPOT 8201 ST THOMAS 187.40 09/30 GOTTLIEB'S OUICKWA