Epstein Secrets

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

Mgml Trsfr Dr REF 23910451 FUNDS TRANSFER TO DFP 42957978 FROM (50.000.00 ) 2.118.812.48 0846 N Outgoing Money Triad' TO SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000

Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account be

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

6 k Cash Mgmt Tnfr Cr REF 25015511. FUNDS TRANSFER ERM DEal:ROM 4000.000.00 1,009,799.94 09-06 a Outgoing Money Tnssf TO JPMORGAN CHASE BANK, NA A/C 70080 3864 AK 17TLESERVICE. LLC (1.000,000.00 ) 9,799.94 Ending Balance as of September 30. 2016 Deposits and Other Credits (1.00(1.009.00 ) S

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Numba 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

Money Tmsf (6.075.00 ) 314.950.54 TO FIRSTBANK PUERTO RICO A/C 0809203 659 GREEN GOOD PRODUCT 01.17 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 60216032 35 SOUTH FLORIDA TRAILERS MFR 01-18 x Outgoing Money True TO AMERIS BANK AC 129638 TSG WATER RESOURCES. INC. 01.24 N Outgoing Money T

k Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balanee(s) Accou

- NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

Date Description Debit ‘590.451.82 Credit Beginning Balance as °rancher I, 2017 5614,105.44 10-06 k Outgoing Money Tmsf TO VITUS FARGO BANK, NA A/C 19601398 61 VECTOR LONOISLAND MAC ARTHURAIRPO RT (412.50 ) 613,692.94 10-06 # (hawing Money Tmsf TO WELLS FARGO BANK. NA Aie 19601398 79 VECT

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summ

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00

6754 EFTA_00154539 EFTA01287213 Deutsche Bank Date Description Debit Credit Balance 12-07 # Outgoing Money Tntsf TO JPNIORGAN CHASE BANK, NA A/C 00000 0706873689 (6.000.00 ) 1.809.903.33 12-07 N Preauthonzed De3rt 101017341009426792 ACII CR. DR JEFFREY EPSTEIN (75.00 ) 1309228.33 12-

Deutsche Bank El Deutsche Bank Inuit 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 May 1.2018 to May 31. 2018 Summary of Attount Balanix(s) Acamt Account

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 ) 3394.756.66 05-15 0 Outgoing Money Trnsf TO ID BANK. NA AC (3.000.00 ) 3391.756,66 05-15 N Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C IM (7,000.00 ) 3,384,756.66 05-IS Cheek 1179 (8.525.50 ) 3-376.231.16 05-15 a Preauthorized Debit 102091000019654889 ACH PMT AMEX EPAYMENT

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

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 September 1. 2018 to September 30. 2018 Summary of Account Balance

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

Beginning Balance ax of September 1.2018 5400,660.59 09-04 Cheek 1043 (314.25 ) 400,346.34 09-06 a Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC (99,722-66 ) 300,623.68 09-07 is Preauthaized Debit 101021000027572264 ADP - FEES ADP PAYROLL FEES (5

AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preauthorized Debit (100.00 ) 3.459.190.07 101019078001222079 ACH CR/DR JEFFREY EPSTEIN 03-19 n Preautherized Debit (23.099.59 ) 3.436.090.48 104091000011461747 ACH PMT AMEX EPAYMENT 03-20 # Preauthorized Debit 101091000011576

459.190.07 101019078001222079 ACH CR/DR JEFFREY EPSTEIN 03-19 n Preautherized Debit (23.099.59 ) 3.4

00 ) 3.459.190.07 101019078001222079 ACH CR/DR JEFFREY EPSTEIN 03-19 n Preautherized Debit (23.099.5

ACCOUNT 45 E 66114 ST AFT PH 0318L1B78111C004038 03.18 # Ekctronic Bill Pay WELISFAROO CARD S 1416132 03-18 "Outgoing Money Trust TO JP ANK, NA A/C 11766 3739 03-18 # Outgoing Money Trust TO JPMOROAN CHASE BANK. NA AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preau