Epstein Secrets

Deutsche Bank Deutsche Bank Must 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 May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt

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

DB-SDNY-0004587 IN EFTA_00152372 EFTA01285492 Deutsche Bank E l Date Description Debit Credit Balance 05-19 g Outgoing Money Tntsf TO FIRST BANK PUERTO RICO AC = = MICHEUSS TRANSPORT CO, L.L.0 (20.000.00 ) 2,454137.41 05-20 0 Preauthocized Debit ACID PMT AMEX EPayment (102.886.97 ) 2.351.950.44 05-

Deutsche Bank Deutsche Bank Must 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 For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2

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

1524.790.55 08.14 0 Transfer Of Funds TRANSFER TO ACCOUNT (200.000.00 ) 1,324,790.55 08-14 M Outgoing Money Tmsf (400,000.00 ) 924790.55 TO FIRST BANK PUERTO RICO AC ET REAL ESTATE 08-14 0 Outgoing Money Trite (15.000.00 ) 909.790.55 TO SABADELL UNITED BANK NC 51 PAUL MORRIS PA OFFICE ACCOUNT 08-14 k Outg

Deutsche Bank Deutsche Bank Must 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 July 1.2015 loluly 31. 2015 Summary of &vomit Balance(s) Account Accoun

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

AMEX EPavinent (90,06831 ) 6,306,291.72 07-14 # Preauthorized Debit 101091000013688661 ACH PMT AMEX EPawnent 07-15 N Outgoing Money Tmsf TO FIRST BANK PUERTO RICO AC 717103 0966 FT REAL ESTATE 07-15 (176,200.69 ) 6.130.091.03 (1000.000.00 ) 3.130.091.03 Outgoing Money Trust TO EASCORP FEDERAL CREDIT UNION