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Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Account
2 New York. NY 10154 HYPERION AIR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
YC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
f November 30. 2013 Transmion Detail Date Description Debit $100.234.94 Credit Beginning Balance as of November I. 2013 5100.000.00 11-01 a Incoming Money Tim( ORO-478120806 HYPERION AIR I.I.0 6100 RED HOOK QUARTER B3 STTHONIAS VI 00 1101BIQGC0110fil 7065 234.94 100.234.94 Fading Balance as of Novembe
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New Yolk. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Nosember I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Accoun
0-0102 New Yolk. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New Yolk. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
November 30. 2013 Tranukiion lelail Dale Description Debit $125.832.85 Credit Beginning Balance as of November I. 2013 $100,000.00 11-01 a Incoming Money Tim( ORO-42453851$ NEPTUNE LIE 6100 RED HOOK QTRS STE B.3 ST 111OMAS VI 00802 I I01B1QGC0BC017062 36,249.81 136,249.81 11.05 # Preauthorized Debit
Deutsche Bank E l 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 November 1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Accou
20-0102 New York. NY 10154 NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
of November 30. 2013 Tranwtion lklail Date Dewriplion Debit $125.832.85 Credit !Maiming Balance as of November I. 2013 $100,000.00 1I-01 k Incoming Money Tim( ORG-424538515 NEPTUNE tIC 6100 RED 1100K MRS STE B3 STTHOMAS VI 00802 36,249.81 136,249.81 11.05 # Dem:balm( Debit BILL PAY MX (131.92 ) 13
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LI.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Mande Kirby November I. 2013 to Novemba
C20-0102 New York. NY 10154 JEGE, LI.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
nue - NYC20-0102 New York. NY 10154 JEGE, LI.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
.420.78 4 Enclosurm Tr annsefion Detail Dale Description Debit Credit Balance Beginning Balance a. of November I. 2013 &100.000.00 11-01 a Incoming Money Tim( 63.565.81 363.56/81 ORO-478120913 WOE 1.LC 6100 RED 1100 K QUARTER B3 ST THOMAS VI 00802- 1101BIQGCO4C009895 11.21 Check 1002 11-21 Check 10
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 October I. 2018 to 0,gober 31. 2018 Summary of Amount Balamx(s) Account
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
11 Incoming Money Tmsf $125.000.00 10-13 Cash Man In.fr Cr S1,000,000.00 10,16 Deposit 3267.96 10,24 Cash Munn Ti* Cr 83200,000.00 10,24 Incoming Money Tim( S10000.00 10-25 Incoming Money Tmsf 83,000,000.00 10-31 hums* Payment $239.18 NMI and Debit Card Withdrawals Dale Dmaiption Amount 10-03
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to Dece
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNI
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00
r 1146 Date 12.19 Amount Number Date 2027.48 1200 • 12-05 Deposits and Other Credits Date Description 12-10 Devosii 5175.000i:0 12-13 Incoming Money Tim( 550.000.00 12-19 Cash Mann Tar Cr 54.500.000.00 12-21 Cash Mann Trsfr Cr $56305.55 12-31 Intmest Payment 5577.61 Amount Number Date 4.
Entities connected to both Jeffrey Epstein and Incoming Money Tim

George Mitchell
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
American Express
ORGANIZATION
Martha Stewart
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Bernie Sanders
PERSON
Wells Fargo
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONDebit Card
ORGANIZATIONBanking Team
ORGANIZATIONAlonev Tmsf
ORGANIZATION