Epstein Secrets

C20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 0011BRK ASSO

Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 0011BRK ASSO

Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 001

Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 0011

by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953694 I or 2 SDNY_GM_ 00041711 CONFIDENTIAL - PURSUANT TO FED. R. gPI F N(c) IDENTIAL DB-SDNY-0004535 EFTA 00152320 EFTA01285449 Deutsche Bank El In Case of Furor or Questions I. Electronic Funds Transfers Tele

Deutsche Bag* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account .'coun

20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

y unconditional credit to and accepted by Deutsche Bank Trust Company Antericaa 42953467 I of 2 SDNY_OM_ 00041557 CONFIDENTIAL - PURSUANT TO FED. R. gPI F N(c) IDENTIAL DS-SONY-0004381 EFTA 00152166 EFTA01285327 Deutsche Bank El In Case of Error or Questions I. Electronic Funds Transfers Tekp

Deutsche Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December I. 2015 to December 31. 2015 Summary of Ao:ouni Balance(s) Acco

e Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

Deutsche Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 35266976 I or 6 SDNY_GM_00042243 CONFIDENTIAL - PURSUANT TO FED. R. gPI F N(c) IDENTIAL DB-SONY-0005067 EFTA 00152552 EFTA01285861 Deutsche Bank E l Date Description Debit Credit Balance 12-02 # Outgoing Mo

Deutsche Bath Deutsche Bank 'hue Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.I.0 JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI June 1. 2016 to Jim 30. 2016 Summary of Account Balance(s) Account Accotut Numbe

-0102 New York. NY 10154 PLAN D. L.I.0 JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

- NYC20-0102 New York. NY 10154 PLAN D. L.I.0 JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42953467 I of 3 EDNY_GM_ 00042669 CONFIDENTIAL — PURSUANT TO FED. R. gPI F N(c) IDENTIAL DB-SDNY-0005493 EFTA (()153278 EFTA01286210 Deutsche Bank Service Charges and Other Fees Total NSF return item Fees Ice this