Epstein Secrets

JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE

C DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) li/WA?/0-1150q601 EFTA 0001947I EFTA00169218 JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/20191 PAGE 9 ACCOUNT HUMBER: 680519.1 TRADE SETTLE DATE DAT

FFREY EPSTEIN 9,222.2 DISBURSEMENT OF FUNDS FUND TRANS TO CREDIT DV NORD SSB REFO SCKS150417562968 IRAN: FR/6300760211515593/00200/9 REFERENCE: EPSTEIN, CLIENTS E10470, INVOICE D150328 i 0150328 SWIFT REF01504179C3I0 PAID TO: JEFFREY EPSTEIN -20.942.56 -2,000.00 -86,895.60 -9,222.20 0.9386

DISBURSEMENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SC146150429626511 IBAN: FR/ 630004029330000006235160 SWIFT REF11504299846U PAID TO: JEFFREY BPSTEIN 1,650 DISBURSENENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SO46150429626515 IBAN: BE5800140$700179 SWIFT REF41504299846T PAID TO: JEFFREY

SBURSENENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSO REFISCMS150519748$52 IBAN:FR1630003037150005054612 133 starr REF4150519980ZU PAID TO: JEFFREY EDSTEEN -7.80 -2,461.54 -50,000.00 -1,650.00 -11,500.00 -2,500.00 0.9231 -8.14 0.9183 -2,690.49 0.8906 -56,142.49 0.8906 -1,852.70 0.8906 -12

8,488 DISBURSEMENT OF FUNDS FUND TRANS TO B.V62(JE NEUFLIZE OEC $SB REF/ SCMS150331464746 IRAN:

: FR7630003040300002025174018 REFERENCE: INV 35 MR. EPSTEIN USA SWIFT REF{ 16012007499 PAID TO: JEFFREY E

OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANT1QUE SSD REFI $C145160812463840 IBAN: FR763054819904000120723019/ REF: 2016 WEALTH TAX RETURN - JEFFREYEPSTEIN SWIFT REFO 16081513739 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS $SD REFI SCMS160825512307 IBAN:

MENT USD 11/13/15 11/13/15 11/19/15 11/19/15 11/20/15 11/20/15 11/25/15 11/25/15 11/27/15 11/27/15 2,000 DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERAL F. SSD REFI SCMS151112/94549 IRAN: FR/630003031150005054672113 SWIFT REF! 1511129AMMS PAID TO: JEFFREY EPSTEIN 12.19 NEGATIVE IDLE CA

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n It19,reoia nions, ICAG201.1 IOLE CASH INTEFIEST FANNIE 07196 ionznota caw, Deursosta.eni CISIVFISERFENT OF FUNDS 100"11014 FUNDS !PANS TO SOCIETE OttrEPALT 559 REHISCAT9t41032.1.543SWET HEF011100737533 FXRATE 0 7993 10516301/ Can Daticrownoni DIUUASEMENT OF FUNDS 10116301/ FUNDS TRANS T

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For

NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802

Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS US

.98 ) 448.609.70 03-14 a Outgoing Fs Tramil TINKOFF BAN GBP 3.708.00 RATE 1.33042413 (4,933.21 ) 443,676.49 03-15 N Outgoing Money Tntsf TO SOCIETE. GENERALE A/c (3,000.00 ) 440,676.49 03-IS N Outgoing Money Tntsf TO SUNTRUST BANK A/C 10001884228M 0 EMINI SEAWATER SYSTEMS LLC (6,585.54 ) 4

1543 03620904684656D1 20 21 32A 190215 EUR 10000,00 EUR 10000,00 /300030376000020020788 SOGEFRPP /3526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03MT180830110658 52A 58A Banque Beneficiaire 72 Informations Banq

526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITE

FRPP /3526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /1008

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