Epstein Secrets

C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 1IBRK ASSOCI

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 1IB

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 1IBR

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 1IBRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK NY 10022 October 1.2015 to October 31.2015 Summar

mtion Date Description Debit 5223.85 Credit Begiming Balance as of October I, 2015 $223.85 No Acthitv Ending Balance as of October 31, 2015 Senice Charges and Other Fees Total NSF mum item fees fee this statement period (0.00 ) MOO $0.00 5223.85 Total NSF return item fees for this calendar year 5

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 1.2018 to May 31. 2018 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

8 05-21 600.00 1151 05-14 60O00 11% • 05-08 480.(x) 1159 05.29 600.00 1152 05-21 600.00 1157 05-IS 600.00 • Skip in check sequence Senice Charges and Other Fees Thal NSF mum item fees for this statement period 50.00 Total NSF mum item lets for this calendar sear 50.00 Tool rhadrall fees fo

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 11OOK QUARTER, B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(

ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED 11OOK QUARTER, B3 ST. THOMAS; USV1 008

. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED 11OOK QUARTER, B3 ST. THOMAS;

. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED 11OOK QUARTER, B3 ST. THOMAS;

Skip in check sequence 1254 12-10 600.00 1258 12-24 600.00 Deposits and Other Credits Dale Description 12-14 Cash NIgmt Ink Cr sio.000mp Senice Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar "ear $0.00 Total Overdraf

Deutsche Bank El Deutsche Bank Town 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 November 1.2018 to November 30. 2018 Summary of Account Balance(%) Accou

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

ithdrawals Flue Description 11-02 11-07 11.27 Amount ATM Withdrawal Ant Withdrawal ATM Withdrawal (31.000.00 ) (31.000.00 ) (31.000.00 ) Senice Charges and Other Fees Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraf

DEP 77000949 FROM TO CLOSE .10N0949 ACCOUNT 2,727,941.67 2.789,938.49 01.10 a Incoming Money Tmsf ORG-N4G-024943-1 THE HAZE TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I Or IOBIQ815IC008299 6.000.000.00 8.789.938.49 Ending Balance as of January 31.2019 (0.00 ) 58.727.941.67 S8.789.938.49 \II Senn ar

G-N4G-024943-1 THE HAZE TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I Or IOBIQ815IC008299 6.000.000.00 8.

Tmsf ORG-N4G-024943-1 THE HAZE TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I Or IOBIQ815IC008299 6.000.00

Bank Deposits and Other Credits Date Description 01-10 Cash ',hunt Tritr Cr 01-10 Incoming %tones. Tmsf Amotmt 52.727.941 67 56.000.000.00 Senice Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar near $0.00 Mai Overdraft

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

mount Number Date 1087 08-04 3,952.00 1090 08-20 108.88 1092 08-25 1089 • 08-19 2.721.88 1091 08-25 816.56 • Skip in check sequence Senice Charges and Other Fees Total NSF return item foes for this statement period 9/00 Total NSF return item fees for this calendar year 50.00 Total Overth-al