Epstein Secrets

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Mach 1.2014 to March 31. 2014 Summary of Account Balance(%) Account b

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

. 6(e) DB-SDNY-0003753 EFTA_00151538 EFTA01284836 Deutsche Bank El Date Des‘yiption Debit Credit Balance 03-11 0 Outgoing Money Tnisl TO FIRST COMMAND BANK AC MA (2.40182 ) 217493.43 03-12 x Preauthorized Debit 102021000027032355 ADP - FEES ADP PAYROLL FEES (65.42 ) 217.628.01 03-12 0 Preauthoriz

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLiC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2014 to April 30.2014 Summary of Account Balance(s) Account

YC20-0102 New York. NY 10154 NES. LLiC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

P. 6(e) DB-SDNY-0003811 EFTA_00151596 EFTA01284886 Deutsche Bank 0 Date Description Debit Credit Balance 04-08 Outgoing Money Trits1 TO FIRST COMMAND BANK AC 2648087 MA RITES S MCCORQUODALE (2.420.05 ) 105.825.29 04-08 Check 1004 (809.60 ) 105.015.69 04-08 Check 1160 (736.00 ) 104.279.69 04-08

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

/FINCL SVC 06-11 *Transfer Of Funds Cr TRANSFER FROM ACCOUNT Credit Balance 126.823.72 250.000.00 370.356.84 06-11 I Outgoing Money Tmsf TO FIRST COMMAND BANK AC 2648087 MA RITES S NICCOROUODALE 06-11 Check 1176 06-12 # Preauthorized Debit 102028000084299354 WATER&SWR NYC WATER BD'DEP 06-15 Check 1082

Deutsche Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1. 2015 to August 31. 2013 Summary of Account Balance(s) Accoun

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

DE NTIAL DB-SDNY-0004843 EFTA_00152628 EFTA01285685 Deutsche Bank Date Description Debit Credit lIalanee 08-12 # Outgoing Money Tnisl TO FIRST COMMAND BANK AC 2648087 MA RITES S MCCORQUODALE (1.924.05 ) 277,045.58 08-12 0 Preauthorized Debit 101043000103121005 INTELLCK CON ED OF NY (6.373.25 ) 270.

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

F IDENTIAL DB-SDNY-0004545 EFTA 00152330 EFTA01285459 Deutsche Bank Oak: Description Debit Credit Balance 04-08 # Outgoing Money Tnisl TO FIRST COMMAND BANK AC RITES S MCCORQUODALE MA (1,876.73 ) 348.49128 04-10 k Preauthorized Debit 101021000023335919 ADP - FEES ADP PAYROLL FEES (53.40 ) 3-18.439.