Epstein Secrets

Deutsche Bank El Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 April I. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Number Balance

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

NORTHERN FLORIDA AC 00002 40184737 ENVIRONMENTAL TECHNOLOGY CO NIROLINC (5,794.00 ) 36%108.27 04-05 P Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 898 050969109 AF EXPORT EQUIPMENT LLC (46.850.00 ) 321.258.27 All items are credited subject to final collection and receipt of proceeds in cas

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Numba Balan

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

oney Tntsf TO SUNTRUST BANK A/C 0606007123857 S DMO GENERATING SETS INC 01-31 N Outgoing Money Tint (4.997.13 ) 263.988.45 TO BANK OF AMERICA, N.A. NY A/C 898 039759877 KENT ENGLAND Ending Balance as ofJenuary 31. 2017 (154.631.92 ) 5300.000.00 5263.983.45 (12.450.98 ) 329.991.62 (8.966.08 )

Deutsche Bank El 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 E'er personal assistance call: NOM July 1.2017 to July 31. 2017 4 En:la

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

263.75 ) 3,816,048.39 TO SARADELL UNITED BANK... "JA HADDAD PA TR 07.31 g Outgoing Money Trills( (2,953.00 ) 3.813,095.39 TO BANK OF AMERICA. N.A. NY A/C 483 07-31 k Preauthorized Debit (28,147.89 ) 3.784.947.50 1020910~16361675 ACID PMT AMEX EPAYMENT 07-31 a Interest Payment 186.96 3,785,1

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 June 1.2017 to Jum 30. 2017 Summary of Account Balance(s) Account Account Number Balance For

YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

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

1 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR

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

# Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO RICO A/C 7171030 966 F7' REAL ESTATE 0949 N Preatithorieed

Deutsche Bank El 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 April 1.2018 to April 30. 2018 Summery of Account Balance(%) Account Ac

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

18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oktficld July 1.2018 to July 31.2018 Summar

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

NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

pnl Tnfr Cr 07-17 x gor es TO JPNIORGAN CHASE BANK, NA A/C 84402 3325 BELL HELICOPTER WASH INC 07-31 x Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 580 0678325 WORLD FUEL EUROPE LTD Ending Balance as of July 31. 2018 Account Number Debit (206,557.28 ) (2.670.47 ) (209.227.75 ) Balance 5

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balan

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 197,071.85 10473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Acco

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

Money Trost TO IISBC BANK PLC NC ROLLS ROYCE DE UTSCHI-AND LTD ANDCOKO (1,968.75 ) 629,186.98 12-18 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 005 48430 GLOBAL JET MANAGEMENT. LNC (10,010.30 ) 619.176.68 Ending Being as of December 31. 2018 (164.019.05 ) S0.00 5619.176.68 All item

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to Dece

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00

156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit