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 assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summa

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

2 REF 19010101 FUNDS TRANSFER FRII DEP 35269691 FROM 07-11 Check 1218 07-11 Check 1050 07-12 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 898 1859783 CASA VERA WINDOW TREATMENT, INC 07-12 Check 1217 (4.916.65 ) 250.935.04 07-14 k Outgoing Money Tmsf (11.500.00 ) 239.435.04

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 For personal assistance call: Stewart Oldfield December I. 2016 w Decemb

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

utgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711.709.91 (39.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.

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 For personal assistance call: NW' January 1.2017 to January 31.2017 8

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

18 Preauthorized Debit 102091000017296188 ACH PMT AMEX EPAYMENT (11.930.92 ) 1.294.413.34 01.19 Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 898 (1,000.00 ) 1,293,413.34 01-19 # Preauthorized Debit 102091000018336667 ACH PMT AMEX EPAYMENT (78,269.46 ) 1,215,143.88 01.20 N Cash

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi•kt September 1. 2017 to September 30.

02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

edit Balance Beguiling Balance as of September I. 2017 599,135.33 09.18 N Outgoing Alone) Tna (4,267.29 ) 94,868.04 TO BANK OF AMERICA, N.A., NY A/C 580 0678525 W ORLD FUEL EUROPE. LTD 09-19 X Outgoing Money Trnsf (62,853.55 ) 32.014.49 To .IPSIORGAN CHASE BANK, NA A/C 84402 3325 BELL HEL

Deutsche Bank El Deutsche Bank Must Co. Americas HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account

Bank Must Co. Americas HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

eutsche Bank Must Co. Americas HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

Description Debit 331.939.84 Credit Beginning Balance at of October 1, 2017 532,014.49 10.25 a Outgoing Money Trnsf TO BANK OF AMERICA. N.A., NY A/C 580 0675525 WORLD FUEL EUROPE. LTD (74.65 ) 31,939.84 Ending Balanm as of October 31. 2017 Savke Charges and Other Fees Total NSF mum item fo

Deutsche Bank El Deutsche Bank 'Bust 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 For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 20

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

dit Balance Beginning Balance at of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 02-07 N Preauthaized Debit (848.00 ) 252.510.74 251.662.74 UTII.ITY FPUGEZ-PAY 02-07

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

00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN 04-10 N Outgoing Money Trite (600.00 ) 1.770.136.21 TO BANK OF AMERICA, N.A., NY A/C 898 039270903 04-10 # Preauthorized Debit 101091000016612184 LAT PAYPAL VICTORLASIII 04-I I 0 Deposit 10,000.00 1,777,121.21 0150000030

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May I. 2018 to May 31. 2018 Summary of Account Balance(s) Account Account Number

02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

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

te Description Debit $187.154.50 Credit Beginning Balance as of May I. 2018 551,299.84 05.18 a Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 580 0678525 WORLD FUEL EUROPE. LTD (2,635.34 ) 48,664.30 05-21 x Cash Mgrin Ink Cr REF 14110381. FUNDS TRANSFER ERNI DEP 35269691 FROM 250.

Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS July 1.2018 to July 31.2018 Summary of Account Balance(s) Account ko.

YC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UN

enue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 0

scription Debit 5292.018.43 Credit Beginning Balance as or ink 1. 2018 S293,228.13 07-27 8Outgoing Nlonc) "[nor TO B.3Nk OF .3NIERIC.N. N.A., NY A/C 233 078630 1'111112.3WSON (1.209.70 ) 292,018.13 Ending Balance as ofluly 31. 2018 Service Charges and Other Fees Total NSF return item foes

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Numbe

20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 U

ue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS

e Description Debit S326.685.34 Credit Begiming Balance a of July I. 2018 5347374.83 07.27 N Outgoing NItincy Tnnf TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 ) 347.153.19 07-27 N Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.3