Epstein Secrets

Deutsche Bank E l 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 October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt A

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

2.929.420.91 (1.000.000.00 ) 1.864.895.71 9 10-14 Check 860 (39.251.00 1824702 38 10.15 MEs.T.mit 370.87 1.825.073.25 0150173340 10-15 Prcauthorized Debit 102091000014958024 ACH PMT AMEX EPayment 10-15 % Preauthorized Debit 102091000014960627 ACH PMT AMEX EP/velment 10-16 10 Credit Memo 510.00

Deutsche Bank El 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 April I. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Num

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

kro:ription Amount 04-27 Preautborized Debit O.5.050.34D O1.27 Preautlioriicd Ikhit ($1.852.66 ) 04-29 Preauthonica Iktbit ($5234 ) 04-29 Prcauthorized Debit ($26135 ) items at credited subject to final collecticm and receipt of puttee& in cash a by unconditional audit to and accepted by Deutsche Bank Tr

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Acco

ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080

-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U

Cheek 50023 (1.180.55 ) 308.615.51 04-07 k Preauthorized Debit 101021000028545720 ADP - FEES ADP PAYROLL FEES (54.60 ) 308.560.91 04-10 14 Prcauthorized Debit 102051400509756324 BILL PAYMT WELLS FA RCiO CARD (18.957.60 ) 289.60131 All items at credited subject to final collection and receipt of proceed

Deutsche Bank El 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 April I. 2019 to April 30.2019 Summary of Account Balancc(s) Account Account Numb

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

L FEES (58.54 ) 804,597.17 04-08 8 Outgoing Money Trnsf TO TD BANK. NA AC BRFTTAIN LAND DESIGN INC GEORGE (10,000.00 ) 794.597.17 04-09 it Prcauthorized Debit 101111000011800029 ELEC PYMT 41'1. DIRECT DEBIT (1.030.83 ) 793.566.34 All items are credited subject to final collection and receipt of procee‘

TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA

ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8

) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0

APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by uncondi

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 201410 November 30. 2014 Summary of Account Balancc(s) Ac

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

11.06 Check 1167 (1,500.00 ) 304.928.29 11-07 Preauthorized Debit 102021000023072858 ADP • FEES ADP PAYROLL FEES (53.40 ) 304,874.89 11-07 Prcauthorized Debit 102043000093072703 PREMIUMS OXFORD IWALTII (16640.89 ) 288.234.00 11-12 Y Preauthaized Debit 102021000024609296 ADP - TAX ADP TX.IFINCL SVC