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Deutsche Bank 0 Ikutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account Acco
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
reauthorized Debit 102021000023302960 PAYMENT WPB UTILMES (836.51 ) 53.731.05 02-19 # Preauthorized Debit 102091000013311717 ADP • TAX ADP TX:FINCI. SVC (1259.72 ) 52,471.33 02-25 Check 1151 (521.90 ) 51.949.43 02-26 0 Preauthorized Debit 102021000027441687 ADP - FEES ADP PAYROLL FEES
Deutsche Bank El Deutsche Bank Trust Co. Americas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Math 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Numb
ericas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
t Co. Americas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
ion Debit S39.797.23 Credit Beginning Balance as of March 1, 2014 451.878.43 03-05 k Preauthorized Debit 102021000024252314 ADP • TAX ADP TX,FINCI, SVC (3,024.05 ) 48,854.38 03-05 a Preauthorized Debit 102021000024398912 1311.1. PAY FPUC (671.25 ) 48.183.13 03-05 # Preauthorized Ikbit
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2014 to August 31. 2014 Summary of Account Balance(%) Account Aecount Nu
20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
zed Debit 102021000021794004 ADP • TAX ADP 17:41NCL SVC (3.024.05 ) 36.800.13 08.20 = Preauthorized Debit 101091000011666619 ADP • TAX ADP TX:FINCI. SVC (1,170.16 ) 35,629.97 Ending Balance as of August 31, 2014 (48,240.50 ) S0.00 $35,629.97 Cheeps Paid Number Date Amount Number Date
YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ed Debit 102021000027940304 ADP • TAX ADP TX)FTNCL SVC 01.23 N Preauthorized Debit (14140.57 ) 129,757.75 102021000027940744 ADP • TAX ADP TX,FINCI. SVC 01.27 N Outgoing Money Trait' (2.273.35 ) 127.484.40 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 01-27 N Preatahorized Debi
Entities connected to both Jeffrey Epstein and FINCI

NEW YORK NY
LOCATION
George W. Bush
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Condoleezza Rice
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New York City
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John Brennan
PERSONAmanda Kirby
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PERSONNew Yak
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ORGANIZATIONJEANIE BRENNAN
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