Epstein Secrets

Deutsche Bank E l Deutsche Bank That 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 For personal assistance call: :Monads Kirby July 1.2014 to July 31. 2014

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

091000013021843 ACH PMT AMEX EPayment 07-22 N Outgoing Money Tmsf (10000.00 ) 2,232,470.34 TO WELLS FARGO NC STE PTOE AND JOHNSON LLP 07-23 N Transfer Of Funds Cr 700.000.00 2,932,470.34 TRANSFER FROM ACCOUNT 42953715 07-23 Check 730 (7.500.00 ) 07-23 N Outgoing Money Trust (294.86 ) TO JP MORGAN CHA

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 00802 July 1.2015 to July 31. 2015 Summary of Account Balance(s) Account Account Numba Balance Fo

- NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 008

k Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

ate Description Dehit Credit Balance 07-17 g Outgoing Money Trnsf TO JPMORGAN CHASE AC DBASE DRYDOCK INC SU (28.000.00 ) 103324.66 07-22 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 250.0(13.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66

Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Ac

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

3-21 N Preauthorieed Debit (89.025.16 ) 938.476.73 102091000016095174 AC11 PMT AMEX EParment 03-22 Check 1003 (7,500.00 ) 930,976.73 03-23 N Transfer Of Funds Cr 386.93 931,363.66 TRANSFER FROM A/C 35266976 03-23 N Cash Mgint Trsfr Dr REF 08312461 FUNDS TRANSFER TO DEP 42953475 FROM 03-23 "Tramfer Of

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED li0OK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2014 to luny 30. 2014 Summary of Account Balance(s) Account

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED li0OK QUARTER. B3 ST. THOMAS 00802 U

orized Debit 8002762384 BROADVIEW NETWOR (667.34 ) 46.706.76 06-27 x Preauthorized Debit INTELLCK CON ED OF NY (13,678.47 ) 33,028.29 06-30 N Transfer Of Funds Cr FROM ACCOUNT 100,000.00 133.028.29 Fading Balance a al June to. 20 Ai (88.085.62 ) 8100.000.00 8133.028.29 Checks Paid Number Date mount

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

1.16 Check 1012 (14.922.00 ) 54.150.36 01-22 N PR-authorized Debit (94.50 ) 54.055.86 102021000026552702 ADP - FEES ADP PAYROLL FEES 01.23 N Transfer Of Funds Cr 100.000.00 154.055.86 TRANSFER FROM ACCOUNT 35266976 01.23 N Preauthonzed Debit 102021000027940304 ADP • TAX ADP TX)FTNCL SVC 01.23 N Preau

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

TELLCK CON ED OF NY (7.825.17 ) 61.719.68 08-I5 Preauthorized Debit 101021000029828804 ADP • FEES ADP PAYROI I. FEES (70.69 ) 61.6499 08-19 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 500,000.00 561,648.99 08-20 Check 1025 (95.00 ) 361.553.99 08-20 # Preauthorized Debit 102021000021793999 ADP - TAX