Epstein Secrets

25542 10-28 ft Reauthorized Debit 101091000011341753 ADP • T.V.\ ADP 1XF1NCL SVC (5.667.93 ) 40.58747 10.29 k Incoming Money Ttmf 35266976 • JEFFREY F.PSTEN 6100 RED 1100K DIR. 113 SAINT THOMAS 400,00000 440.587.47 Ending Balance as of 0:tober 31. 2015 (189.746.07 ) 8400.000.00 5440,58747 Checks Pai

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

0.58747 10.29 k Incoming Money Ttmf 35266976 • JEFFREY F.PSTEN 6100 RED 1100K DIR. 113 SAINT THOMAS 40

Debit (86.802.90 ) 10-16 Outgoing Money Tntsf (574.104.38 ) 10-23 Preauthorized Debit (557.83 ) 10-26 Preauthorized Debit ($98.14 ) 10-27 Preauthorized Ikhit ($599.32 ) 10-28 Preauthorited lksbit (511.480.38 ) 1028 Preauthonted I %slot (516.184.41 ) 10-28 Preauthurized lksbit (5324.59 ) 10-28 P

Deutsche Bank El Deutsche Bank Must 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 March 1.2017 to March 31. 2017 Sum

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006105 EFTA_00153890 EFTA01286699 Deutsche Bank Dab: fkscription 03-29 Preauthorized Debit 03-29 Preauthorized Ikhit Amount (55.054.54 ) (SI .830 92 ) \II items ac credited subject to final collection and receipt of proceeds in cash a by unconditional credit t

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Acco

ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080

-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U

calendar year 50.00 Other Debits Date Description Amount 04-03 Cash NIgmi Trsfr IN. (52.926.23 ) 04-07 Preauthorized Debit (S54.60 04-10 Preauthorized Ikhit (SI 2957.60 ) 04-12 Preauthorized Debit (54.975.65 ) 04-12 Preauthorized I)cbil (51.823.37 ) 04-14 Preauthorized Debit ($54.60 ) 04-21 Pr

Deutsche Bank El Deutsche Bank Town 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 November 1.2018 to November 30. 2018 Summary of Account Balance(%) Accou

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

51.088.66 ) 11-13 Preauthorized Debit (819.668.05 ) 11.13 Reauthorized Debit (5112.401.87 ) 11-13 Preauthorited Debit (5166.565.80 ) 11.14 Preauthorized Ikhit (5100.00 ) 11-14 Pr.:author-I/ea Debit (51.521.51 ) 11-14 Preaudionted Debit (81.755.58 ) 11-I5 Outgoing Money Inn!' (33.000.00 ) 11-15 O

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

5100.000.00 ) 03-07 Outgoing Money Ina (350.000.00 ) 03-07 Outgoing Money Tried (53.000mo ) 03-08 Preauthorited Debit (3140.295.47 ) 03-08 Preauthorized Ikhit (3140.429.95 ) 03-11 Preauthonzed Debit (51.457.84 ) 03-12 Preauthorized Debit (5100.00 ) 03-14 Outgoing Money Tmsf (S2.219.43 ) 03-14 Pr

Deutsche Bank El 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 February I. 2018 to February 28. 2018 Summary of Account Balancc(s) Ac

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

is calendar scar $0.00 Other Debits Date Description 02-06 Outgoing Money Thud' ($1355.00 ) 02-07 Preauthorized Debit (513.714.38 ) 02-09 Preauthorized Ikhit ($60.75 ) 02-14 Preauthonzed Debit (510.632.48 ) 02-14 Pre:authorized Debit (515.861.37 ) 02-14 Preauthorized Debit ($3.772.71 ) 02-14 Pr

Deutsche Bank El 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 For personal assistance call: Stewart Oldfickl August I. 2018 to Augus

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

K CON El) OF NY (322.91 ) 264,143.22 08-24 X Preauthorited Debit 101021000028170113 ADP - FEES ADP PAYROLL FEES (68.32 ) 264.074.90 08-27 p Preauthorized Ikhit 101018239008657512 AC II CR, DR NES. LIE (371.00 ) 263.703.90 08-27 # Preauthorized Debit 102021000028638964 1NTELLCK CON El) OF NY (11.579.