Epstein Secrets

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

00 02-19 Deposit $1.763.42 02-20 Incoming /dates. Tmsf 57,000,000.00 02-24 Deposit 5130.000.00 02-26 Preauthorized Credit 5183.13 02-26 Preauthorized Credit $181.63 02-28 Transfer Of Fields Cr 5250.000.00 02-28 Deposit $14,918.33 02-28 Interest Pasment $184.99 Service Charges and Other Fees NS

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 May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt

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

as of May 31. 2015 Transaction Detail Date IMscription Debit 52.270.556.23 Credit Beginning Balance as of May 1, 2015 51,615,944.70 05.01 a Preauthorized Credit 102113000026232606 P2P BANK OF AMERICA 10,484.06 1,626,428.76 05431 Check 809 (3.586.00 ) 1.622.842.76 05-04 Check 811 (15.429.61 ) 1.607

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 For personal assistance call: Jj Litchford 212-4M-2879 Math 1.2016 to M

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

354,094.95 ) 334.33 (577.28 ) (242.95 ) (403.95 ) (646.90 ) Credit Memo 577.28 (69.62 ) REVERSAL OF PRE Aunt DEBIT DID 03.11.2016 03-21 a Preauthorized Credit 0.03 (69.59 ) 102091000016098739 VERIFYBANK PAYPAL 03-21 00 Preauthorized Credit 102091000016098741) VERIFYBAN'X PAYPAL 03-23 k Credit Memo

Deutsche Bank El Deutsche Bank 'Bust Co. .Americas - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez May 1.2018 to May 31. 2018 Summary of Accou

ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISL

-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN ST. THOMAS; USVI 00802 UNITED STATES VI

lance as of May 31. 2018 Transaction Detail Dale Description klm ‘I91.671.03 Credit Beginning Balance at of May I. 2018 5259,369.08 05-02 , Preauthorized Credit 10109100:1014209005 ADP Tax ADP Tax 482.24 259,851.32 05-04 # Preauthorized Debit 101021000027864611 ADP - FEES ADP PAYROLL FEES (56.04 ) 2