Epstein Secrets

ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600075 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0

Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A

ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate

UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000

000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE ACCOUNTS -IPM (Bear Stearns) 666.442 668.442 JP MORGAN 56,793 50,791 Money Trust 6,044 8,044 FAZE TnJel HIGHBRIDGE CAPITAL (aro miancom August) 33,204,401 33,725,710 31.348.105 7.58% 1.57% KING STREET fast:nolo) 22.164,

ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600100 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0

Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A

ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate

UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000

000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE ACCOUNTS -IPM (Bear Stearns) 666.442 668.442 JP MORGAN 56,793 50,791 Money Trust 6,044 8,044 FAZE TnJel HIGHBRIDGE CAPITAL (aro miancom August) 33,204,401 33,725,710 31.348.105 7.58% 1.57% KING STREET fast:nolo) 22.164,

Deutsche Bank Deutsche Bank Trust 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: Amanda Kirby October 1.2013 to Ogober 31.

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

PARIBAS 75.000.00 EUR 10-17 4 Outgoing Money Tred' (157.500 03 ) 2.740.324.34 TOM AND T BANK A/C INTER NATIONAL JET INTERIORS 10-17 °taping Money Trust (200.000.00 ) 2.540.324.34 *PD TIIE PRIVATE BANK OF CALIFORNIA Al C BARRY JAY JOESEPIISON All items are credited subject to final collection an

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Business C'heckinR Accou

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

BRANCH Al FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing Fx Transfer TO ALFA BANK SIIIIAN VIKTOR EUR 1500 RATE1.23497956 03-20 Maligning Money Trust 387,147.69 375,452.69 (1.852.47 ) 371600.22 03.20 N Outgoing Fx Transfer (6,206.17 ) 366,781.10 TO BANCO DO B RASIL S.A. EUR 5000 RATE 1.24