Epstein Secrets

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 November I. 201610 November 30. 2016 Summary of Account Balance(s) Account \tanke Balance For

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

9,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131.27 11.17 ft Outgoing Money Must TO AMERICAN COMMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZI

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 December I. 201610 December 31. 2016 Summary of Account Balance(s) Account Account Numba Bala

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

16 5244,614.60 12.05 a Outgoing Money Thad' TO JPMOROAN CHASE BANK. NA A/C- ION NICOLA (7,540.26 ) 237,074.34 12.09 # Outgoing Money Ted TO AMERICAN COMMERCE BANK, NA A/C. PROSOLAR SYSTEMS LLC (57.663.30 ) 179,411.04 12-09 N Outgoing Money Tine TO BANK OF AMERICA. N.A.. NY A/C. POWERSPORTS PLUS LW (4.12

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 February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Niariber

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

M. P. 6(e) DB-SDNY-0006057 EFTA_00153842 EFTA01286657 Deutsche Bank Date Description Debit Credit Balance 02-17 # Outgoing Money Tnnf TO AMERICAN COMMERCE BANK, NA NC 02 inleMPROSOLAR SYSTEMS LLC (45.00040 ) 201.811.56 02-17 k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.

Deutsche Bath Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal aaistance call: Steuart Oldfickl October 1.2017 to October 31. 2017 Summary of Ac

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

30 M Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiCIMMINE LEE MCKENZIE CONSULTANTS. LLC. (16.66667 ) 15691689 10-30 i Outgoing Money Tmsf TO AMERICAN COMMERCE BANK. NA NC= MEM PROSOLAR SYSTEMS LIE (50.030.00 ) 106918.89 10-31 N Credit Mario RETURN OF WIRE MD10/16/2017, AS REASON PER YR REQ. 5.864.50 114

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 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balanc

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

93 01-02 h Outgoing Money Toni TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (5

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For

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

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

05-18 M Outgoing Money Tirol TO BANK OF AMERICA, N.A, TX AC GRAYBAR ELECTRIC CO..INC (23,329830 ) 172,419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 40