Epstein Secrets

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

-18 Preauthorized Debit 102091409689669728 PAYMENT CITT CARD ONLINE (13.350.00 ) 2.022.662.94 03.19 Cheek 676 (250.00 2022,412.94 03-20 ft Outgoing Money Trnsf TO EASTERN NATIONAL BANK AC 406 El TURBINE POWER. INC (138,900.00 ) 1,883,512.94 03-20 ti Preauthorized Debit 102091000010890085 ACID PMT AME

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 November I. 201610 November 30. 2016 Summary of Account Balance(s) Account \tanke Balance For

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 (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 3526

Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 20

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# Preauthoriz PAYMENT WPB UTU.MIS (219.31 ) 174,027.20 02-23 # Preauthorized Debit ADP - FEES ADP PAYROLL FEES (55.54 ) 173.971.66 02-26 ft Outgoing Money Trnsf TOTE, BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (2.333.00 ) 171.638.66 02-28 MOutgoing Money Tmsf TOM BANK. NA AC 4314643118 GEOR

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

Tax40Ik ADP Tax/401k 03-04 Cheek 1120 (108.88 03-07 k Preauthorized Debit (16.309.42 ) 10'043000098968807 PREMIUMS OXFORD HEALTH 03-09 ft Outgoing Money Trnsf TO FIRST COMMAND DANK NC 2648087 MA RITES S MCCOROUODALE 03.11 Credit 884.51 Balance 130493.11 131.577.62 131.468.74 115.159.32 (2343.03