Epstein Secrets

tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti

$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO

lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE

01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To

ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.

t as For 1015 /0000 1600001 ima.....ailsaiLesaa••••••arassiva anatuanarona•-- ' 46.1.111.11•62 ••••01 •1' • $ 1 HoustHOLD Account ie D AMC" L EPSTEIN 1076 '°/'44' ""42:4 rnamhotn WAD Rirbty e -e2sA I S so0. - Oble ADM Said ili/g a Iteirid live, paws CCOLON131- DANK.. •••=:707••••• Per

ATE AMOCIOI CHECK DATE AMOUNT 1041 8/24 1,500.00 1044 0/14 1,500.00 1042 8731 160000 1045 9/22 1,500.00 1043 9/6 1,500.00 AMOUNT Oilier Debits DATE OfSCRIPROH 9/13 INCOMING WIRE FEE WIRE FEE 10.00. CCLONIAL BANK NA. FINANCIAL STRENGTH ANLOCAL HANDS AlEAWERFOIC Nnonersosr 12 20 EFT

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 December I. 201610 December 31. 2016 Summ

C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSO

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO1

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11

.05 $259.05 Deposits and (alter Credits 50.00 Checks Paid SO 00 VIM and 1)cbit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Oilier Debits $0 00 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit S259.05 Caedit Begiming Balance as of December 1, 201

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December I. 2016 to December 31. 2016 Summary of Aecount Balance(s) Ac

- NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

k Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

16 Deposits and Other Credits $100.000.00 Checks Paid (559.147.81 ATNI and Dcbit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Oilier Debits 50 00 Ending Balance as of December 31. 2016 Trans.:lion Iktail Date Description Debit $182.705.17 Credit Beginning Balance as of December 1

Deutsche Bank El Deutsche Bank Inca Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 December I. 201710 December 31, 2017 Summary of Account Balance(s) Account Account Number Bal

YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U

7 5426;05.60 INixIsits and ()titer Credits 92.00 Checks Paid 93.00 Mid and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 9).00 Oilier Debits (S225.762 67 ) Ending Balance as of December 31. 2017 Transaction Detail Dale Description Debit S200.442.93 Credit Bettimine Balance as of D

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 May I. 2019 to May 31. 2019 Summary of Account Balance(s) Account

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

rn item fees for this calendar "car $0.00 Total Overdraft lees for this statement period 50.00 Total O1. crdra ice'. tor On• lendar .car $0.00 Oilier Debits Date Description Amount 05-02 Outgoing Money Trnsf (59.230.00 ) 05-03 Outgoing Money Trnsf (51.583.60 ) 05433 Outgoing Money Tntsl ($2327.2

s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3

2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

69011570 0944016239 11034 4/22 4.373.66 11038 4/26 7;00 110384 4/27 547.58 11039 4/28 41226 11037 4/25 168.48 11040 4/25 2,662.50 Oilier Debits DAIS DESCRIPTION AMaw 4/12 OUTGOING WIRE DEBIT NES LLC 0110132758 177603.97 ACCOUNT NUMBER 0110132768 STATEMENT PERIOD Apt° 1.2005-APA 30,2

Deutsche Bank El Deutsche Bank Trust 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 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Ac

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

1.12 Deposits and Other Credits 5250.013.37 Checks Paid ($517.36 ) AIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Oilier Debits (5118938 13 ) Ending Balance as of December 31. 2018 Transaction Ieuil Dale Description Debit S348.100.24 Credit Begiming Balance as of Dece