Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal acsislamc Stewart Oldfield April I. 201710 April 30. 2017 Summary o

0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

• 04-05 1.296.00 1054 04-10 650.00 1057 04-21 371.02 • Skip in cheek sequence Deposits and Other Credits Dale Description Amount 04-04 Cash Mann Trsfr Cr $200,000.00 Senice Charges and Other fees Total NSF mum item fees for this statement period $0.00 Mal NSF return item fees for this calendar yea

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2018 lo January 31.2018 Summary of Accounl Balance(s) Account Account

0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

48.093.85 ) 8200.000.00 S258.355.74 Dam Amount Number Date Amount 01-19 92.95 Deposits and Other Credits Date Dcacription Amount 01-10 Cash Mann Trsfr Cr 5200.000.00 All items are credited subject to final collection and receipt of procee‘ts in cash a by unconditional credit to and accepted by Deutsc

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

Other Credits Date Description 12-10 Devosii 5175.000i:0 12-13 Incoming Money Tim( 550.000.00 12-19 Cash Mann Tar Cr 54.500.000.00 12-21 Cash Mann Trsfr Cr $56305.55 12-31 Intmest Payment 5577.61 Amount Number Date 4.480.00 • Skip in check sequence Amount Amount ATM and Debit Card Withdrawals

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balance(s) Acco

ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 0080

-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; U

Number Date Amoont Number Dale Amount Number Dale Amount 1101 04.18 314.25 Deposits and Other Credits Date Description Amount 04-25 Cash Mann Trsfr Cr 5300.000.00 All items art credited subject to final collection and receipt of proceeibt in cash to by unconditional 4-redit to and ao...eptcd by De

Deutsche Bank El Deutsche Bank Tiara 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 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ‘O.O.int Nu

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

970.44 Ending 13alance a of April 30. 2019 Deposits and Other Credits (1.122.534.99 ) 5500.000.00 5248.970.44 Dale Description Amount 04-25 Cash Mann Trsfr Cr 5500.000.00 Stake Charges and Other Fees Total NSF return item foes for this stateinoit Innod 50.00 Total NSF return item fees for this calendar

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2016 to June 30. 2016 Summary of Account Balance(s) Account

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

ale Amount Number Rue 1133 06.27 108.88 1135 • 06-16 544.38 • Skip in check sequence Deposits and Other Credits Date Description 06-03 Cash Mann Trsfr Cr Amount 5200.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF Mum item foes for this c

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006463 EFTA_00 154248 EFTA01286998 Deutsche Bank Deposits and Other Cnxtits Date Description 08-21 Cash Mann Trsfr Cr 5500.000.00 Amount Service Charges and Other Fees Total NSF return item fees for this statement period 9100 Total NSF mum item lees for this ca