Epstein Secrets

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

8,854.38 03-05 a Preauthorized Debit 102021000024398912 1311.1. PAY FPUC (671.25 ) 48.183.13 03-05 # Preauthorized Ikbit 102091000014254402 ADP - TAX ADP TXJF1NCL SVC (1.210.87 ) 46.972.26 03-11 Prcauthorized Debit 102111000016682758 EUX PYMT FPL DIRECT DEBIT (901.89 ) 46.070.37 All items at c

Deutsche Bank E l Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2015 to January 31. 2015 Summary of Account Balance(s) Account Accoun

0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

40,002.70 01.02 a Preauthorized Debit 102021000027115399 BILL PAY FPUC (1,247.07 ) 38,755.63 01-07 a Preauthorized Debit 101021000021665680 ADP - TAX ADP TXJF1NCL SVC (3,030.31 ) 35,725.32 01-07 a Preauthorized Debit 10'0910000116740N ADP • TAX ADP T.\,/TINCL SVC (1.210.27 ) 34.515.05 All item

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 UNFIED STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Nu

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

8-19 # Reauthorized Debit 102021000026368295 ADP - TAX ADP TXWINCL SVC (3,030.31 ) 236.355.69 08-19 Y Preauthorized Debit 102091000016366519 ADP - TAX ADP TXJF1NCL SVC (1163.90 ) 235.191.79 08-28 k Preauthorized Debit 101021000022047988 ADP • FEES ADP PAYROLL FEES (46.35 ) 235.145.44 08-31 Che

Deutsche Bank E l Deutsche Bank Must Co. Americas NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Ac

eutsche Bank Must Co. Americas NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

(9.485.17 ) 12-20 # Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 90,51413 12-24 # Preauthorized Debit 102021000022305983 ADP - TAX ADP TX7F1NCL SVC (34,581.22 ) 55,933.61 12-24 g Preauthorized Debit 102021000022309691 ADP - TAX ADP 7X17NCL SVC (20.114.06 ) 35.819.55 12-26 1

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Ac

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

59.71 0745 n Preauthorized Debit 101043000106123148 INTELLCK CON ED OF NY (165.99 ) 50.79172 07-28 a Preauthorized Debit 102021000027144161 ADP - TAX ADP I:VENCE. SVC (46.77 ) 50,746.95 07-29 a Outgoing Money 'Dee TO FIRSTCOMMAND BANK NC 2648087 MA RITES S MCCORQUODALE (3.374.26 ) 47.37169 07-