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

URSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003638 EFTA_00151423 EFTA01284740 Deutsche Bank E l Date Description Debit Credit Balance 02-04 N Outgoing Money Trust' (5.659.30 ) 2.657.246.78 TO WEL1S FARGO BANK AC 8919856354 1 02-04 N Outgoing Money Tmsf (87.955.98 ) 2.569.290.80 70 DEUTSCHE BANK A/C 69845

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balanc

YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

E 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRUI EXPORT (8,710.00 ) 342,593.96 01-19 N aiming Fx Transfer TO BANCA DEL FUCINO EUR 3

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Accou

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00

1288161 Deutsche Bank Date Description Debit Credit Balance 01-15 g Outgoing Money Tntsf NA AC 4277375866 (3.000.00 ) 1114.195.19 01.15 N Outgoing Money Trust' TO WELLS FARGO BANK. NA A/C 20527003 05792 TROUTMAN SANDERS LLP (1.431.59 ) 2.112.763.60 01.15 Check 1201 (1,702.24 ) 2,111,061.36 01.15 Ch

6614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing M

Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

0.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money

scription Ikbit Credit Balance 03-07 N Cash Mgmi Tar Dr (700.000.00 REF 06614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK P