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

CA 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 02-04 Cheek 662 (18.120.00 )

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assisance call: Amax,' Kirby Malt 1. 2014 to hlarch 31. 201

Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNIT

345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 002

SE 03-04 4 Preauthorized Debit (674.73 ) 2.638.593.01 102021000023266331 EPAY CHASE 03-05 Outgoing Money Tmsf TO 1ST UNITED BANK NC W. CHE STER BREWER JR PA 03.05 N Outgoing Money Tmsf TO SABADELL UNITED BANK AC 87 TONJA HADDAD PA TRUST ACCOUNT 03-05 N Outgoing Money Tmsf TO SOVEREIGN BANK A RTIN

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

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Acco

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

TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Transfer Of Ftmds Cr TRANSFER FROM