Epstein Secrets

Deutsche Bank 0 Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1. 2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number

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

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

ea Chafing Beginning Balance as of \l:% I. 2014 S111.804.73 S22.457.49 IXposits and Other Crodit. 5100.000.00 Checks Paid 93.00 ATM and D,:bit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (510.652.76 ) Ending Balance as of May 31. 2014 Traiv.action Detail Dale Des«iplion

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31.

20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

ue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

ry of Account Balance(s) Account Business Checking Itcgiming Balance st of August 1. 2015 IXposits and Other Credits Checks Paid ATM and IN:bit Card Withdrmals Same Charges and Other Fees Other Debits Ending Balance as of August 31. 2015 Account Number Balance S140 677 52 53227216.10 50.00 (S24.678.

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Bala

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UN

ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 0

g S22-819.560.81 592.699.94 Beginning Balance as of March I. 2017 IN:posits and Other Credits 537.500.000.00 Checks Paid 50.00 ATM and D.:bit Card Withdrmals 50.00 &Ake Charges and Other Fees 50.00 Other Debits (514.773 139 13 ) Ending Balance as of March 31.201' Trenwtion Detail Date Description

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Ba

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

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

959.293 5'227.089.89 !lc-aiming 'kluge as of Decemlx-r 1. 2018 5401,180.31 Deposits and (alter Credit, 50.00 Checks Paid 93.00 VIM and 1)ebit Card Withdrmals 9).00 Service Charges and Other Fees 9).00 Other Debits (5178.090 42 1 Ending Balance as of December 31. 2018 Trawanion Detail Date Descript

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

Begiming Balance at of December 1, 2013 522,122.32 585.548.77 Deposits and Other Credits 5200.000.80 Checks Paid ($29139.20 ) ATN1 and 1)elsit Card Withdrmals $0.00 Service Charges and Other Fees $0.00 Other Debits (S234 287 25 ) Ending Balance as of December 31.2013 Transaction Detail Dale Derarip

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 Mach 1.2014 to March 31. 2014 Summary of Account Balance(%) Account b

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

eekin !kenning Balance st of March I. 2014 S143 433 44 5254,007.93 IN:posits and Other Credit, 50.00 Checks Paid (514.880.34 ) NEM and I/chit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (595694.1s ) Ending Balance as of March 31. 2014 Transaction lklail Dale Description

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 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er

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

C'heckinR $232898.91 Beginning Balance a of July I. 2017 1139,788.72 Deposits and Other Credits 50 .00 Checks Paid ($25778.58 ) AIM and D:bit Card Withdrmals 50.00 Service Charges and Other Pees 50.00 Other Debits (18111123 ) Ending Delaney as of July 31. 2017 Transaction Detail Dale Description

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

Elite Money Market it Begiming Balance as ofJanuary 1. 2014 SO 00 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and 1)..bit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of January 31. 2014 Transaction Detail Dale Description Deb