Epstein Secrets

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Acc

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 008

2.758,454.32 ORG -000045293994 CITIBANK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.94

Deutsche Bank Deutsche Bank Must Co. America 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: Stewart OldfieM July I. 20161oluly 31.2016

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

5.36 07-13 5 Preauthorized Debit (44.346.12 ) 2.372.279.24 ACH PMT AMEX EPAYMENT 07-14 5 Outgoing Money Trust (350.000.00 ) 2.022.279.24 TO FIRSTBANK PUERTO RICO A/C 709 LS.11; I IC 07.14 5 Preatnhorized Debit ACH PMT AMEX EPAYMENT (127.003.54 ) 1.895.275.70 0745 S Outgoing Money Trust TO TD BANK. NA AC

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

17 a Outgoing Money Trust TO TOTALB.ANK AfC 3010913206 NOSA INC DBA pmmErro MOTORSPORT 01-17 tt Outgoing Money Tmsf (6.075.00 ) 314.950.54 TO FIRSTBANK PUERTO RICO A/C 0809203 659 GREEN GOOD PRODUCT 01.17 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 60216032 35 SOUTH FLORIDA TRAILERS MFR 01-18 x Outgoing

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2017 to April 30. 2017 6 Ea cloaures Summery of Account Ba

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN UNITED STATES VIRGIN ISLANDS For personal assis

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN UNITED STATES VIRGIN ISLANDS For person

lance 04-04 g Outgoing Money Tritsf TO FIRSTBANK PUERTO RICO AC 816 CYPRESS. INC. (100.000.00 ) 1.682.032.57 04-04 N Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO A/C 709 WE. LLC (350.000.00 ) 1.332.032.57 04-04 g Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 794 MAPLE. INC. (350.000.00 ) 982.032.57 0

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

06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00 ) 246,79.21 06-14 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C MOREF,N (300D PRODUCT (9.075.00 ) 237.904.21 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional

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 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Ba

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

an:non Detail Date Description Debit $165.778.44 Credit Beginning Balance at of February I. 2018 $231,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,

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

afrpr (200000.00 ) 2.287.488.76 REF 10911491 FUNDS TRANSFER TO DEP 42953758 FROM 04-19 ft Outgoing Money Tait' (450.000.00 ) 1,837,488.76 TO FIRSTBANK PUERTO RICO A/C 7322001 709 I SJE. LLC 04-19 is Preauthorized Debit 102091000018342917 ACII PMT AMEX EPAYMENT 04-24 N Outgoing Money Tmsf TO WELLS FARGO BANK

Deutsche Bank El Deutsche Bank Inuit 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 1.2018 to May 31. 2018 Summary of Attount Balanix(s) Acamt Account

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

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho

6614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing M

Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

0.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money

IDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 01-29-19 10:38 AN! SEQ 4 90118'4341192 (1.000.00 ) 4,415,568.34 03-29 to Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 )

Deutsche Bank Deutsche Bank Trust Co. Amencas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium" Elite Checking with Interest (NOW) May 1. 201710

nk Trust Co. Amencas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNIT

tsche Bank Trust Co. Amencas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 008

TO DEP FROM (Ø.O00.00) 3,534,825.08 05-25 5 Outgoing Money Tins, TO TO BANK. NA NC (5.515.00) 3.529.310.08 05-25 Outgoing Money Tint* TO FIRSTBANK PUERTO RICO A/C MICHELLE'S TRANSPORT CO. LLC (20.000.00) 3,509,310.08 05-30 Cash Mom, Trsfr Or REF FUNOS TRANSFER TO DEP FROM (5.000.00) 3,504,310.08 054