Epstein Secrets

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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT

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SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo

• Year to date TO1 from client relanoruhip. • Current credit ficiiitnit balder visamestatard (Cardholder a r ralanotichip) Attach the man current Credit Memo. • Customers record of mating enactltatogCEIVED obligations (Cr sample: always p agreed/some missed payrnentarestrucluns). FED 24 2004 12:10

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 For personal assistance call: Cynthia Rodriguez June 1.2017 to Ju

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;

. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; U

- PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006323 EFTA_00154108 EFTA01286883 Deutsche Bank Date Description Debit Credit Balance 06-08 a Credit Memo ENCODING ADJUSTED AS CHECK e 1030 WAS DEBITED FOR 562600 INSTEAD OF $624.00 2.00 8.270.86 06-12 Chts-ic 1035 (624.00 ) 7,646.86 05-12 Chec

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: Jj Litchford 212-4M-2879 Math 1.2016 to M

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

CONSUMER SANTANDER 03-10 (3.090.00 ) 2.393.341.91 2.392.996.91 2.354094.95 (2354,094.95 ) 334.33 (577.28 ) (242.95 ) (403.95 ) (646.90 ) Credit Memo 577.28 (69.62 ) REVERSAL OF PRE Aunt DEBIT DID 03.11.2016 03-21 a Preauthorized Credit 0.03 (69.59 ) 102091000016098739 VERIFYBANK PAYPAL

TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA

ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8

) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0

.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94 REF FUNDS TRANSFER FRM DEP FROM 04-10 to Credit Memo 11.260.70 4.404.206.64 RETURN OF WIRE V1)08281018 FOR EUR 10000 ASBENE BANK REQUESTED 04-10 AIM Withdrawal (1.000.00 ) 4.403.206.64 CASH WIT