Epstein Secrets

Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00

_00151320 EFTA01284648 Deutsche Bank El Date Description Debit Credit Balance 01-06 g Outgoing Money Tnisf (945.00 ) 1.983.215.91 TO 1ST UNITED BANK AC I=I W. CBE STER BREWER. JR.. P.A. 01-06 k Outgoing Money Trnsf TO JP MORGAN CILASE AC • (480.00 ) 1.982.735.91 01-06 # Outgoing Money Tmsf

Deutsche Bank 0 Deutsche Bank That Co. Americas 345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Accoun

Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

2.540.265.80 To DANK OF AMERICA AIC 9429382436 711 E NEW SCHOOL OPERATING ACCOUNT 0244 N Outgoing Money Tried. (9.488.43 ) 2.530.777.37 TO 1ST UNITED BANK AC 130104 W. CHE STER BREWER JR PA 02-04 N Outgoing Money Tmsf (450.00 ) 2,530,327.37 TO WELLS FARGO BANK AC 205270030579 2 TROUTMAN SANDERS LIP

Deutsche Bank Deutsche Bank Must 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 January 1. 2015 to January 31. 2015 Summary of Aceouni 13alance(s) 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

.13 N Outgoing Money Tmsf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.814.13 All items are credited subject to final collection and receipt of proceed.; in cash

Deutsche Bank E l Deutsche Bank Must 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 April I. 2015 to April 30. 2015 Summery of Account Mance(%) Account Acc

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

OOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 ) 2.596.950.67 04-16 N Preauthorizerl Debit (35.557.25 ) 2.561.393.42 102091000

Deutsche Bank E l Deutsche Bank Trust 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 October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt A

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

2,879,420.91 TO SABADEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Money Tmsf ID WELLS FARGO NC 2000037956879 SID NE AND MAGNANINI LLP ATTORNEY TRUST AC 10-1