Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 November I. 2018 to November 30. 2018 Su

C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSO

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO1

Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11

s of November 30. 2018 Transaction Detail Date Description Debit 50.00 Credit Beginning Balance as of November 1.2018 $276.65 11.27 tt Cash Mgmt Trsfr Dr REF 33113001 FUNDS TRANSFER TO DEP 42953715 FROM ACCOUNTING FEE. AND CLOSE. ACCOUNT (276.65 ) 0.00 Ending Balance as of November 30. 2018 &

Deutsche Bank 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 For personal assistance call: Stewart Oldfield August 1.2016 to August 3

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

ROM (200.000.00 ) 761.178.18 08.15 N Cash Mgmi Tar Dr REF 22813071 FUNDS TRANSFER TO DEP 42953758 FROM (100,000.00 ) 661,178.18 08-15 "Cash Mgmt Trsfr Dr REF 22813081 FUNDS TRANSFER TO DF.P 42953475 FROM (100,000.00 ) 561,178.18 08-IS N Outgoing Money list' TOLD BANK, NA A/C (2.000.00 ) 559.

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802

EFTA 00154214 EFTA01286972 Deutsche Bank Date Description Debit Credit Balance 08-29 Check 1137 (7,500.00 ) 1.560.994.32 08-29 8 Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM (400,000.00 ) 1,160,994.32 08-30 ft Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 01

Deutsche Bank El Deutsche Bank Tract Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Account Num

he Bank Tract Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

Deutsche Bank Tract Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

3.82 03-12 Outgoing Money Tea{ TO JPMORGAN CHASE BANK, NA NC 10158 25 GULFSTRFAM AEROSPACE CORPORATION (500,000.00 ) 1.638983.82 03-19 8 Cash Mgmt Trsfr Dr REF 0780935L FUNDS TRANSFER TO DEP 35269691 FROM (1.000.000.00 ) 638983.82 03-19 et Outgoing Money Tmsf TO JPNIORGAN CHASE BANK. NA NC 0673

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Accou

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00

250.00).00 ) 4,368,603.01 01-29 k Cash Mira Tar Dr REF 02910521 FUNDS TRANSFER TO DEP 42953758 FROM (250.000.00 ) 4.118.603.01 01.29 14 Cash Mgmt Trsfr Dr REF 02910521 FUNDS TRANSFER TO DEP 42966807 FROM (200.000.00 ) 3.918.603.01 01.29 0 Cash Mgml Tar Dr REF 02910531 FUNDS TRANSFER TO DEP 42

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

EW YORK NY 04-18-19 8:32 AM SEQ ft 04-18 "Cash Mgmt Tarr Dr (200.000.00 ) 2.939.918.28 REF 10814411 FUNDS TRANSFER TO DEP FROM 04-18 a Cash Mgmt Trsfr Dr (250.000.00 ) 2.689.918.28 REF 10815531 FUNDS TRANSFER TO DEP -FROM All items are credited subject to final can-lion and receipt of procee,h