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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account
ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS;
. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
stance call: Stewart Oldfield 3 Enclosures Balance Businas Checking 50 .00 $5,175.17 !lc-Riming Balance as of \la% I. 2019 Deposits and Other Crodits $13.00 Checks Paid (52.076.00 ) AIM and Debit Card WithtIrmals 93.00 Service Charges and Other Fees $0.00 Other Debits 19 099 17 ) Ending B
EY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p. 4/17 Detail Continued Amount 09/02/15 FEDEX PYMT 178662861-800-622-1147 17866286 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 17866286 FedEx 01.800.622.1147 $165.56 09/02/15 TIME WARNER ENTRMT 718-3584903 NY $163.81 CABLE SVCS 09/02/15
$1,959.87 LUCIANO FONTANILLA S1508.52 $2458.76 JANUS/ RA NIASIAK $6,94440 MI-MN I)(1 A CRUZ $905.08 Total New Charges $20,267.52 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/25/15 ADT SKURITY•4002970600-238-2455 FL $1,068.91 SECURITY 09/27/15 NYSTA E-ZPASS -NY STATEN ISLAND NY 0040 TOLL
ription LOCKS/KEYS SLS/SVC FL 3597.91 09/11/15 USPS117171065412020PALM BEACH 800-2758777 FL 33057 0911/15 ENVIRONMENTAL TECHNO561-881-8118 EPSTEIN 334017 ELECTRONIC MERCHANDISE 3591.88 09/14/IS 09/14/IS 09/14/15 THE HOME DEPOT 6320 W PALM BCH 800-6540688 PUBLIX 40500000CCOSW PALM BEACH
American Express Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 08/26/15 p 13/14 Account
2008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTBNI3-42008 -31973540 60.00 -6149 JANUSZ BANASIAK Total Payments and Crodits 4105.99 419,1143.413 ( Detail inekstrratatireogis Payments 12/28/1r JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT • THANK YOU -319,735.6
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VI November 1, 2016 to November 30. 2016 Summary of Account Balance(s) Account Accoun
02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNI
NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00
Oldfield 212-454-2881 Balance Business Checking 42.953.432 $9&125.36 liegiming Balance as of Not ember I. 2016 gri,.125.36 Deposits and Other Crodits $0.00 Checks Paid $0.00 ATM and Debit Card Withdrasials 50.00 Service Charges and Other Fee. $0.00 Other Debits 50 00 Ending Balance as of
Entities connected to both Jeffrey Epstein and Crodits

NEW YORK NY
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONGARN ADP
ORGANIZATION