Epstein Secrets

Deutsche Bank 0 Deutsche Bank Trust 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 June I. 2014 to lime 30. 2014 Summary of Account Balance(s) Account her Balance

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

sinaa Checking !lc-Riming Balance as of lime 1, 2014 S95 193 07 S111.804.73 Deposits and Other Credit. 50.00 Checks Paid (55 203.00 ) VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($11411.66 ) Ending Balance as of June 30. 2014 Transaction Detail Dale Description

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of Accounl Balance(s) Account Accotut Num

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

nue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

42.953424 5196.107.01 Beginning Balance as of March I, 2015 5210.286.87 Deposits and Other Credit. 547.56 Checks Paid (53.435 63 ) :V131 and Dcbit Card Withdrmals 50.00 Sent Charges and Other Fees 50.00 Other Debits 159 791.79 Ending Balance as of Mach 31. 2015 Transaction Detail Dale Description Debi

Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2016 to August 31. 2016 Summary of Account Balance(s) Account Account Nu

02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

nea C'heckinR 59&125.36 Beginning Balance as of August I. 2016 $112.932.47 Deposits and Other Credits 50.00 Checks Paid (S14.807.11_) ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of August 31. 2016 Trenwtion Detail Date Description Debit

Debit 51.000.00 Ctedit Beginning Balance as of March I, 2017 50.00 03.10 a Incoming Money Tmsf ORO-N40-024943- I THE IIAZ.F. TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I 0310BIQ8153C005304 36,000,000.00 36,000,000.00 03-10 N Automatic Transfer TRANSFER TO DP ACCOUNT 00-7700-0949 (35,999,000.00 ) 1.

0-024943- I THE IIAZ.F. TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I 0310BIQ8153C005304 36,000,000.00 36

ORO-N40-024943- I THE IIAZ.F. TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I 0310BIQ8153C005304 36,000,00

Businea C'heckinR S1.000.00 By-aiming Balance sr of March I. 2017 50.00 Deposits and ()titer Credits 536.000.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits t 599900000 ) Ending Balance as of Mach 31.201' Traiwkiion Detail Date Description

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 MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802

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

Businms Checking $410352.57 liegiming Balance et of hme I. 2018 $445.465.38 Deposits and Other Credits 5542.000.00 Checks Paid 50.00 VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Pees 50.00 Other Debits ($577.112.81 ) Ending Balance as of lune 30. 2018 Transaction Detail Date Descriptio

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 April I. 2019 to April 30.2019 Summary of Account Balancc(s) Account Account Numb

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

king 42.953.424 5160.533.29 liegiming Balance st of April I. 2019 $806.354.94 Diann% and Other Credits 5200.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5845 821.65 ) Ending Balance as of April 30. 2019 Transaction Detail Date Dewriptio

Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For

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

rust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

ance Businas C'heekinR 50 .00 $121,738.29 Begiming Balance as of \las 1.2019 Deposits and Other Credits 560.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5181.758 29 ) Ending Balance as of May 31. 2019 Transsaion Detail Date Description