Epstein Secrets

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 March 1.2016 to March 31. 2016 Summary of Aix:Duni Balance(s) Account

YC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

15 03.17 1.803.20 Deposits and Other Credits Date Description Amount 03-23 Cash %i ii Trsfr Cr S100.(9)0.00 Service Charges and other lees Taal NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total (Overdraft lees for this statement

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e Novembe

Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

45 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

emo 11.30 Interest Payment Amount 51,297.32 5104.08 Service Charges and Other Fees Taal NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar year 90.00 Taal Cherdraft lea for this statement period $0.00 Total Overdraft lees for this calendar Year 50.

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

750.00 1089 • 03.07 2,383.00 • Skip in check sequence Service Charges and Other Fees Thal NSF return item fees for this statement period 5000 Taal NSF return item fees for this calendar ear 50.00 Total Overdraft fees for this statement period $0 .OO Total Overdraft fees for this calendar year 5

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfickl April I. 201710 April 30. 2017 Sum

-0102 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

iption 04.17 Incoming Money Tmsf 58.000.00000 Amtrunt Smite Charges and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar "car $0.00 Total Overdraft lees for this statement period 50.00 Total Os crdrall Ice. tot Ilk lendar •car $0

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 July 1.2017 to July 31. 2017 Summa

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

sequenee 1086 07.25 15,000.00 1094 • 07.03 230.00 Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Taal NSF return item fees for this calendar veer 50.00 Total Overdraft lees for this statement period 50.00 Total Overdraft fees for this calendar 'ear $

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stcnart Oldfickl April I. 2018 to April 30.2018 Su

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 U

e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS

Date Amount Number Date Amount 1014 04-17 304.00 50.00 Service Charges and Other Fees Total NSF return item fees for this statement period Taal NSF return item fees for this ..aiClItiM Near $0.00 Taal Overdraft fees for this statement period $0.00 Tali °earth-all fees for this calendar rear

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 For personal assistance call: July 1.2018 to July 31.2018 Summary

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

ription Amount 07-24 Cash Mgmt Trsfr Cr 1400.000.00 Service Charges and Other Fees Total NSF return item fees for this slalcinent Nriod $0.00 Taal NSF mum item lees fee this calendar sear 80.00 Total Os mita It Ice. IVe Ihi. ,i.ttemon period $0.00 Total Overdrall fee. Fe this calendar sear 50.0

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 May I. 2019 to May 31. 2019 Summary of Account Balance(s) Account

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

cription Amount 05.10 Cash ?dent Trsfr Cr S3.099.I7 Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Taal NSF return item fees for this calendar "car $0.00 Total Overdraft lees for this statement period 50.00 Total O1. crdra ice'. tor On• lendar .car $0

Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2016 to April 30. 2016 Summary of Account Balance(s) Accou

dits Date Description Amount 04-06 Deposit 596.50 SCIViee Charges and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00 Total Ovenh-all fax for this calendar year 50