Epstein Secrets

Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For

ue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

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

Description Debit SI 29.886.97 Credit Beginning Balance as of May I. 2016 S172,219.02 05-09 a Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 229 014531317 INFLATABLE MARLIN SERVICES LI-C (13,800.00 ) 139.219.02 05-25 "Outgoing Money Trnsf TO JPNIORGAN CHASE BANK. NA A/C 00105 8501

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 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account Account Number Balance Fo

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

Description Debit 5393.799.66 Ctedit Beginning Balance as of July 1. 2017 5123,540.80 07-06 k Outgoing Money Tins( TO BANK OF AMERICA. N.A., NY A/C 229 051884519 ISLAND SERVICES GROUP OF F LLC (2,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188

Deutsche Bank El Deutsche Bank Inca Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 December I. 201710 December 31, 2017 Summary of Account Balance(s) Account Account Number Bal

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

ney Tmsf TO SUNTRUST BANK A/C LETCHER A LARKIN ANDASSOCIATES INC (15.220.40 ) 337,359.60 12-20 # Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 483 BUFFALO FORKLIFT LW (60.250.00 ) 277,109.60 12-22 l# Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC JF CUSTOM HOMES. I.LC (60.00).00 )

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

nsf TO IPMORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI (6.750.00 ) 639.719.99 10-05 i Outgoing Money Trite TO BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN POWER AND MACHINERY L. P (74714.92 ) 563.005.07 10-05 ri Outgoing Money Trnsf TO BANK OF AMERICA, NA, NY A/C 655 0113516 N

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Ba

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

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

rod TO WELLS FARGO BANK, NA AC 74022318 02 JAMES COOKE HOBSON INC (44500.00 ) 253,138.62 12-14 ft Outgoing Money Tmsf TO BANK OF AMERICA, N.A, NY A/C 000 021211107 WILDFLOWER MEADOWS. 1.LC (1,758.70 ) 251,379.92 12-17 X Outgoing Money Tmsf TO SOCIETE GENERALE AC MLLE (3.000.00 ) 248379.92