Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1.2016 to August 31. 2016 Summary of Account Balance(%) Account

C20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

1. 2016 Transaction l)erail Dale Ekra.-ription I k I sI91.329.71 Credit Beginning Balance as of August 1, 2016 594,081.28 0845 k Cash NIgmt Tnfr Cr *DS TRANSFER FRM DE OM 100,000.00 194.081.38 08-15 Check 1379 (2,751.57 ) 191329.71 Fading Balance as of August 31. 2016 (2.751.57 ) S100

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) A

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00

138 • 09-12 7.500.00 1140 09-19 35,000.00 1.815.943.04 $1,815,943.04 Amount Deposits aid Other Credits Date Description 09.13 Cash NIgmi Tnfr Cr $1,800,000.00 09-20 avail $450,100.00 09.28 Deposit $450.000.00 09.28 Incoming Money Tmsf $700,000.00 09-30 Interest Payment $156.60 Am

Deutsche Bank El Deutsche Bank TILLS( Co. Americas New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI December 1, 201710 December 31, 2017 Summary of Account Balance(s) Account Acct.

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

. Americas New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 0

. 2017 Transaction 1)flail Date Description Debit $51.299.84 Credit Beginning Balance 014 of December 1.2017 431,939.84 12.11 l Cash 1,18m1 Tnfr Cr REF 34515421. FUNDS TRANSFER ERNI DEP FROM 50,000.00 81,939.84 12.48 Check 1026 (30.610.00 ) 51.299.84 Ending Balance as of December 31, 20

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For

NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080

Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U

419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00 569.749.43 05-29 # Incoming Money Trust ORO - 10008233 GEMS CONSTRUCTION L.LC I7

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 January 1.2019 to January 31.2019 Summary of Accouni Balance(s) A

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

WELDS ARCr() CARD S 1391627 01.25 Preautliorited Debit (56.04 ) 199,704.94 101021000028511534 ADP - FEES ADP PAYROLL FEES 01.29 0 Cash !Own Tnfr Cr 200.000.00 399.704.94 REF 0291052L FUNDS TRANSFER FRM DEP 35269691 FROM 01-29 Chat 1056 (1.104.00 398.60094 01-30 00 Deposit 0150001480 0

Cash Mgmt Trsfr Dr (400,000.00 ) 6,227,262.32 REF FUNDS TRANSFER 1X3 DEP FROM 03-05 # Preaulhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.32 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-06-19 1:37 PM SEQ # 906518814448 0

Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.

lhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.

3 850 3RD AVE NEW YORK NY 03-04-19 11:45 AM SEQ A 906316862370 03-04 # Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-05 a Cash M t Tnfr Cr REF FUNDS TRANSFER FRM DEP FROM 03-05 # Incoming oney Trnsf ORG DAVID I MITCHELL HO USEHOLD ACCOUNT 45 E 66111 ST APT P11 Debit (4.068.00

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2016 to June 30. 2016 Summary of Account Balance(s) Account

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

e 30. 2016 Transaction Detail Date Description Debit SI 72.976.94 Credit Beginning Balance as of June I. 2016 S66,914.88 06.03 9 Cash NIgmi Tnfr Cr REF 15511181. FENIke TRANSFER FRM DEP 35269691 FROS1 200,000.00 266.914.88 06.03 a Preauthorized Debit 101021000021204119 ADP - FEES ADP PAYR