Epstein Secrets

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October I. 2014 to October 31. 2014 Summary of Account Balancers) Account Account

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

d accepted by Deutsche Bank Trust Company Americas 42953424 of I SDNY_GM_0C041318 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004142 FI DE NTIAL EF1'A_00151927 EFTA01285145 Deutsche Bank Date lkseription Amount 10-15 Preauthorized Debit (58.024.0t) 10-15 Preauthortied Ikbit (SI.17

Deutsche Bank E l 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 November 1. 201410 November 30. 2014 Summary of As-count Balance(s) Account Acc,x

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d accepted by Deutsche Bank Trust Compmy America 42953424 of SDNY_GM_ 00041373 CONFIDENTIAL - PURSUANT TO FED. R. c9r. 0() iN DB-SDNY-0004197 FI DE NTIAL EFTA 00151982 EFTA01285182 Deutsche Bank In Case of Eason or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write

Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED 1100K QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Acc

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ey Tmsf 1.928.647.21 3.044.726.73 ORG-JG A2680 JEFFREY E EPSTEIN CO IIBRK ASSOCIATES 575 LEXINGTON AVE 4

it to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171 Deutsche Bank El Date Description Debit Credit Balance 11-13 # Outgoing Money Trnsf (4.431.39 ) 1.348.357.62

345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Acco

Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

to and accepted by Deutsche Bank Trust Company Americas 2 of SDNY_GIA_ 00042179 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o() iN DB-SDNY-0005003 FI DE NTIAL EFTA_00152788 EFTA01285807 Deutsche Bank E l Date I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0

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

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

d accepted by Deutsche Bank Trust Company Americas 42953758 of I SDNY_GM_00042148 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004972 FI DE NTIAL EFTA 00152757 EFTA01285782 Deutsche Bank 0 Deposits and Other Credits Date Description Amount 10-29 Incoming Money Tmsf S400.000.00 Servi

Deutsche Bank E l Deutsche Bank Must Co. .Americas NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: 1j Litchford December I. 2015 to December 31. 2015

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accepted by Deutsche Bank Trust Company Americas 42953424 or SDNY_DAL00042257 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o() iN DB-SDNY-0005081 FI DE NTIAL EFTA 00152866 EFTA01285872 Deutsche Bank 0 In Case of Furors or Quin-noels I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or wr

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. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Num

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dit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_GM_ 00042527 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005351 FI DE NTIAL EF1'A_00153136 EFTA01286098 Deutsche Bank Date Ikro:ription Amount 04-27 Preautborized Debit O.5.050.34D O1.27 Preautlioriicd Ikhit ($1.

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Mont June 1.2016 to hint 30. 2016

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

accepted by Deutsche Bank Trust Company America 42953475 2 of i SDNY_GM_00042673 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SDNY-0005497 FI DE NTIAL EFTA_00153282 EFTA01286214 Deutsche Bank 0 In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unit

Deutsche Bank El Deutsche Bank Must 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 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summa

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dit to and accepted by Deutsche Bank Trust Company America of .1 SDNY_OM_ 00042731 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005555 FI DE NTIAL EFTA_00153340 EFTA01286269 Deutsche Bank E l Service °urges and Other Fees Total NSF return item roes lor this statement period Total NSF mu

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 Ness York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 201610 January 31. 2016 Summary of Accounl Balance(s) Accou

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edit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_OM_00042348 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005172 FI DE NTIAL EFTA 00152957 EFTA01285943 Deutsche Bank E l Senice °urges and Other Fees Total NSF return item fees for this statement period Total NSF ret