Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2019 to February 28. 2019 Summary of Amount Balanix(s) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00

REF 05909441 FUNDS TRANSFER TO DEP 42953758 FROM 02-28 i Outgoing Money Trite TO WELLS FARGO BANK, NA • 11462502 02 LBIE LLC 02-28 al:hasping Money Trnsf TO SANTANDER BANK, N.A. MARTIN O. WEINBERG. PC 02-28 a Interest Payment Ending Balance as of February 28. 2019 (31,756.63 ) 5.947.421.26 (200.

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe

C20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

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.000.00 649.940.36 04-25 N Outgoing Ex Transfer TO SEB HANKA LASMA KUIITARS ELI( 892 RATE 1.1222211 (1,001.02 ) 6.18.939.34 04-26 a outgoing Money Trnsf TO TD BANK. NA ■ IIBRK A SSOCIATFS INC. (500.000.00 ) 148,939.34 04-26 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY ■E METCALF MARINE

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS November 8.2013 to November 30.2013 Summery of Account Balance(s) Acc

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

aft fees for this calendar year $0.00 SOAR) $0.00 woo Other Debits Date Description 11.15 Preauthotizet1 Debit (17,144.16 ) 11.18 ongoing Money Trnsf (52,276.34 ) 11.22 Preauthorized Debit ($70.01 ) 11.22 Preauthorized Debit (812,678.34 ) 1 I -27 Preauthinved Ikhit (816.688.46 ) 11.27 P

Deutsche Bank El 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 May 1.2019 to May 3l. 2019 Summary of Account Balance(s) Account Busi

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

0 Other Debits Date Description Amount 05.0) Preauthorized Debit (5959.73 ) 05.07 Preauthorized »chit ($1 8.022.47 ) 05- I 0 (hiteriing Money Trnsf (5178.855.69 ) All items arc credited subject to final collection and receipt of procents in cash a by unconditional credit to and accepted by Deu