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

RUDE DELSON (100,000.00 1,985,268.32 04-04 Cheek 1009 (1250.00 ) 1.984.018.32 04-05 Check 1006 (7.500.03 ) 1.976.518.32 040S t# Cash Mgmt Taft Dr REF 0961246L FUNDS TRANSFER TO DEP 42953459 FROM (100,000.00 ) 1.876.518.32 04-05 a Cash Mani Tafr Dr REF 09612461, FUNDS TRANSFER TO DEP 429

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

SEQ N 906579100952 03-07 N Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32 REF 06614241 FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32 REF 06614261 FUNDS TRANSFER TO DEP 42953467 FROM 03-07 '2 Cash Mgmt Tarr Dr (700.000.00 ) 7.515.662.32 REF 066142

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

2,210,914.28 REF 11515521. FUNDS TRANSFER TO DEP FROM 04-25 N Cash Mann Tarr Dr REF 11515531 FUNDS TRANSFER TO DEP FROM 04-25 N Cash Mgmt Taft Dr REF 11515541 FUNDS TRANSFER TO DEP FROM 04-25 0 Cash Idgml Tn,fr Dr REF 11515541 FUNDS TRANSFER TO DEP_FROM DARREN (2.000.000.00 ) 664.914.