Epstein Secrets

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

14 S83,870.47 08-05 Preainhorized Debit 102021000025044141 BILL PAY FPI C (1S9.83 ) 83.670.64 08-06 Preauthorized Debit 101021000025429240 ADP - TAX ADP TX,ITNCL SVC (3,024.06 ) 80.646.58 08-06 * Preauthorized Debit 101091000015436140 ADP - TAX ADP TXJF1NCL SVC (1,170.15 ) 79.476.43 08-06 k Prc

Deutsche Bank El Deutsche Bank Trust 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 March 1.2015 to March 31. 2015 Summary of Accounl Balance(s) Account Accotut Num

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

nue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

286.87 03-04 w Preauthorized Debit 102021000029670040 ill .170 ICT.Z.PAY (556.63 ) 209.730.24 03-04 Preauthorized Debit 102021000029670128 ADP - TAX ADP TX,ITNCL SVC (3,030.31 ) 204699.93 03-04 # Reauthorized 1Xbit 102091000019665821 ADP - TAX ADP TX/F1NCL SVC (1,167.39 ) 205.532.54 03-05 Cho*

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 June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account

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

24 *Preauthorized Debit (16.052.05 ) 320.693.15 101021000029562917 ADP - TAX ADP TX/F1NCL SVC 06-24 k Preauthorized Debit 101091000019568653 ADP - TAX ADP TX/FiNCL SVC 06-25 0 Outgoing Money Trnsf (2.308.65 ) TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCOROUODALE 06-25 0 Reauthorized Debit (80.07

Deutsche Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1. 2015 to August 31. 2013 Summary of Account Balance(s) Accoun

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

326 ADP - FEES ADP PAYROLL FEES (54.75 ) 268.612.37 08-19 Chest 1089 (2,721.88 ) 265,890.49 08-19 k Preauthorized Debit 102021000026368294 ADP - TAX ADP TX/FRiCL SVC (16,184.37 ) 249,706.12 08-19 0 Preauthorized Dabit 102091000016366518 ADP - TAX ADP TXiFINCL SVC (5.742.99 ) 243.963.13 08-20 Ch

Americas Nay York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

08.01 H Preauthorized Debit 101021000020591096 ADP • FEES ADP PAYROLL FEES (70.69 ) 131,430.64 08.06 Preauthorized Debit 101021000025429242 ADP - TAX ADP TX,ITNCL SVC (15,626.24 ) 115,824.40 08-06 4- Preauthorized Debit 101091000015436139 ADP - TAX ADP TX/F1NCL SVC (5,752.85 ) 110.071.55 08-07 P

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

bit (10.484.18 ) 180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit (15.279.35 ) 165,052.42 102021000029670127 ADP - TAX ADP TX,EINCL SVC 03-04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (