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5 mentions1 same-page
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Deutsche Bank El Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 00 IIBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH R. NEW YORK NY 10022 November I. 2016 to November 30. 2016 Su
C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 00 IIBRK ASS
Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 00
Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 00 I
0 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft fees for this statement period
5 mentions1 same-page
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. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) A
ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USV1 0080
. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS;
4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006898 EFTA_00154683 EFTA01287329 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period
5 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS January 1.2019 to January 31.2019 Summary of Account Balance(s) A
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USV1 0080
NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS;
NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
8 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007982 EFTA_00155767 EFTA01288197 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 (WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Account
NYC20-0102 New York. NY 10154 (WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
venue - NYC20-0102 New York. NY 10154 (WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006200 EFTA_00153985 EFTA01286784 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this maremast period $
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tiled 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 January 1.2018 to January 31.2018 Summary of Account Balance(s) Accoun
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
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) OB-SDNY-0006860 EFTA_00154645 EFTA01287298 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
4 mentions1 same-page
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Deutsche Bank El 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 September 1. 2018 to September 30. 2018 Summary of Account Balance(s)
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
9 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007583 EFTA_00155368 EFTA01287889 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
Sponsored
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account
20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007943 EFTA_00 155728 EFTA01288177 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year $0.00 Total Overdraft fees for this statement period
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Tiled Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balanee(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
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008201 EFTA_0O155986 EFTA01288367 Deutsche Bank Senfee Charges and Other Fees 'final NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and NSF Kiwi
Martha Stewart
PERSON3,074 w/ Jeffrey·7 w/ NSF
Stewart Oldfield
PERSON1,830 w/ Jeffrey·4 w/ NSF
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ NSF
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·9 w/ NSF
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·2 w/ NSF
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·6 w/ NSF
Deutsche Dank Trust Company Americas
ORGANIZATION32 w/ Jeffrey·2 w/ NSF
Businea
ORGANIZATION29 w/ Jeffrey·3 w/ NSF