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:

LE CASH INTEREST 0.27 0.7221 0.37 0.37INC 05/09/14 05/09/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7269 -2,751.30 FUNDS TRANS TO SOCIETE GENERALE SSB REFOSEMS140508563105 SWIFT REFf1405089A097 PAID TO: JEFFREY F.PSTF.IN 05/09/11 05/09/14 2,500 DISBURSEMENT OF FUNDS -2,500.00 0.7269 -3

ENT OF FUNDS uNDS TRANS TO CC EIANOVE TRAASATLANTIOVE SS0 REFS SOuS 1 •0012483**) sitAN FA783C6081983.10031207210127 RE, 2016 WEALTH TM RETURN • JEFFREYEPSTEIN SWIFT 10O71$13n9 IA PAM 00240 081712016 Caro ENTINinomom DiSITuRSEME NT OF FUNDS 0(4287016 FUNDS TRANS TOOTED° LYONNAIS 6S8 $CMS100$25.5.123

anagement Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account Number Base Currency USO manifest li ne CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001999 EFTA_000 15473 EFTA001662

ne IMITIOnni Pan fOte eµ1 ns Pan. slatemoni mar reent rnbsinµnb Mond iony by TM accouni end. and meis Stal ene N1 1µ10 at Deunen Bint Account Wim, JEFFREY FPSTFIN Account Num bet Base Currency USO Vaintlera ei mets: Ine Neb ard n LOONS Oe Mes Metend n Ttietreburn niferisto ma/ be band u00^ In firn <

y As 0•Au9Yet 31. 2016 3 Account Name JEFFREY EPSTEIN Account Number Base Currency USD Dent Mu Adj

FT REMI 144:009941/0( FR RATE 08N8 084102014 Caw C•IburterneR DiSBuRSEVENT OF FUNDS 0.000001 00ACC1 >Bi) 0 08,15/2016 FUNDS TRANS TO SOCKE( GENERALE 558 235*Zi REBE SCRTS100$09444SDIGTANI FRE0)0003037150005004072133 SWU1 REES 100100004) EX RATE 08848 08,1012016 Cash EMMAterewt DISOuRSEMENT

tsche Asset & Wealth Management Detailed Portfolio Information As Of CCtOtOt 31. 2015 List of Holcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD OusnOte Cash 0 .603 Stcvnty Oncoplion Smutty ID Mooches/SAP Rata"; EWD %a Category Local unti C04I Pru

ion An or Cutycei 31 2011 Amount Name JEFFFIFY EPSTEIN Account Number Base CUFleinCY USD Minnow., by

lcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Ous

MAN LT3873000?0,295le214 9WLT REFS 15102033553 'ARAI( 08818 10/214015 C.se OdbutIMMIni OISIURSEMEN1 Of FUNDS 10/210015 FUNDS TRANS TO 50081E GENERALE 358 REPOSCIAS1510206007/5 PRI03000303290.57005.338502 SWIFT REFS 15102104161 SARAH 08819 10/60015 Gin Daboommoom DISBURSEMENT Of FUNDS 100.12

Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00

FX RATE 1.11374697 01.23 # (4,132.74 ) 743,437.75 TO ALIOR BANK 3.000.00 EUR FX RATE 1.11374697 01-23 # (4.132.74 ) 739.305.01 TO SOC1ETE GENERALE 3.000.00 FUR FN RATE 1.11374697 01-23 ~k 651 01-24 # 'morning Moncy Timt ORO 0124C1B76E1C002324 (12.000.00 ) 727.305.01 225.000.00 952.30

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

8.609.70 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 ) 434.090.95

3 Deutsche Asset & Wealth Management Detailed Portfolio Information .0'6,635.15 Li. of Makings • Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150 Duaertity Security (346cript. %al teal us Cam Pea in U. Adjust. Cast W.% Val. Mtn. Due. ht...

and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150

• Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency:

Tramactlem M tone ItUR) 07/71/2015 Came DenbutInneant DiSBuRSEMENT OF FUNDS 05.800•22, MISTY ON ,'0? A. ex 07/240015 FUNDS TRNIS TO 50CIE YE GENERALE S59 G0.1)3001 RE'. SC445150723137729 iBAN FRAMMOBSE000002027.174978 REFENENCE 'NV 515 MR E PSTEIN USA SWIFT REES 1501200410d EX RATE 09110 07/

From: =We To: Jeffrey Epstein < > Subject: Date: Mon, 17 Dec 2018 23:03:42 +0000 Issuing this ticket for She needs to contact the Italian consulate in Mosco • tomorrow morning

From: =We To: Jeffrey Epstein < > Subject: Date: Mon, 17 Dec 2018 23:03:42 +0

From: =We To: Jeffrey Epstein < > Subject: Date: Mon, 17 Dec 2018 23:

nte per fulls la Federazione Russa esclusi i soggetti die rientrano nella circoscrizione consotare del Consolato Generale di San Pietroburgo CONSOLE GENERALE: Francesco Forte Indirizzo: Yakimanskaya Naberezhnaya. 10 - 119180 Mosca (metro: Polyanka) Tel.: +7 495 796 96 92 ;+7 495 916 54 51 Fax: +7 495 9

onship Manager r Hours: Mon through Friday 9AM-530PM EST He said OK....but I worry about this transit visa thing...issue the ticket and I will ask Jeffrey if she car website you recommend? EFTA_R1_01071378 EFTA02267223 On Dec 17, 2018, at 5:49 PM, Natalia Molotkova < wrote: OK to issue? Regards,

020consola CONSOLATO GENERALE A MOSCA Competente per tutta la Federazione Russa esclusi i soggetti che rientrano nella circoscrizione conso CONSOLE GENERALE: Francesco Forte Indirizzo: Yakimanska a Naberezhna a 10 - 119180 Mosca (metro: Polyanka) Tel. Fax Homepage: www.consmosca.estertit E-mail: Reg

To: Jeffrey [email protected] From: Lesley Groff Sent PM Subject: an this ticket fo She needs to contact the Italian consulate in Moscow tomo

NSOLATO GENERALE A MOSCA Competente per tutta la Federazione Russa esclusi i soggetti the rientrano nella circoscrizione consolare del Cons CONSOLE GENERALE. Francesco Forte ' omepage: www.consmosca.es E-mail: [email protected] On Dec 17, 2018, at 4:57 PM, J <jeevacationesmail.com> wrote: ok

ationship Manager Hours: Mon through Friday 9AM-530PM EST He said OK....but I worry about this transit visa thing...issue the ticket and I will ask Jeffrey if she can check website you recommend? On Dec 17, 2018, at 5:49 PM, Natalia Molotkova <rmi lliMilmn wrote: OK to issue? Regards, Natalia (Nata

htm CONSOLATO GENERALE A MOSCA Competente per tutta la Federazione Russa esclusi i soggetti the rientrano nella circoscrizione consolare de CONSOLE GENERALE: Francesco Forte Indirizzo: Yakimanskaya Naberezhnaya, 10 - 119180 Mosca (metro: Polyanka) Tel.: +7 495 796 96 92 ; +7 495 916 54 51 Fax: +7 495 9