Epstein Secrets

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

$120.00 ) 12-13 Outgoing Money Trnsf (519.832.20 ) 12-14 Outgoing Money Truss(' ($32.600.00 ) 12-15 Cash Mgmi Darr Dr ($200,000.00 ) 12-15 Cash Mgmi Trsfr Dr ($50,000.00 ) 12-15 Cash Mgrni Ink lk (55$0,000.00 ) 12.15 Cash Mann Tnfr Dr ($100,000.00 ) 1245 Preauthorized Debit (5135.834.90 ) 124

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

X EPAYMENT (103.274.07 ) 1,681,179.49 01.13 # Preauthorized Debit 102091000015927184 ACII PMT AMEX EPAYMENT (61,511.63 ) 1.619.667.86 01-17 Cash Mgmi Trsfr Dr REF 0171225L FUNDS TRANSFER TO DEP FROM (300.000.00 ) 1.319.667.86 01.17 Check 1099 (13.323.60 ) I -016 341.26 01.18 Preauthorized Debi

Deutsche Bank Deutsche Bank Trust Co. Americas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Math I. 2018 to Man* 31. 2018 Summary of AIXOUrti Ralance(s) Account Ac

il ❑ale Description Debit 52.018.323.09 Credit Bettinnins Balance as of March I, 2018 $1,210,150.32 03-01 r. Preauthutized Debit ACII CR.DR JEFFREY EPSTEIN (75.00 ) 1,210,075.32 03.01I Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (75.00 ) 1,210,000.32 03-05 Cash Mgmt Tar Cr REF 0641311

k Trust Co. Americas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

CR:DR JEFFREY EPSTEIN (75.00 ) 2,812,850.32 03-08 N Cash !Orli Trsfr Cr 2,000,000.00 4812,850.32 REF FUNDS TRANSFER FRM DEP FROM 03-08 a Cash Mgmi Trsfr Dr (1.900.000.00 ) 2.912.850.32 REF 06712141. FUNDS TRANSFER TO DEP FROM 03-08 a Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-08

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 Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Accou

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

oney Tmsf (5399.00 ) 02-07 Outgoing Money Tmsf (51.000.00 ) 02-07 Preauthorized Debit (S75.00 ) 02-07 Preauthorized Debit (575.00 ) 02-08 Cash Mgmi Trsfr Of (5300.000.00 ) 02.12 Outgoing Money 'Ernst (540.000.00 ) 02-12 Preauthorized Debit (584.218.09 ) 02-14 Outgoing Money Tmsf (57,000.(0 )

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

EFFREY EPSTEIN (75.00 ) 2.564.194.93 05.23 ft Preauthorized Debit 101018143001234009 ACII CR/DR JEFFREY EPSTEIN (75.00 ) 2.564.119.93 05-24 Cash Mgmi Trsfr Dr RE FUNDS TRANSFER TO DEP FROM (400,000.00 ) 2,164,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (

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 Oldficld 212-454-2881 June 1.2018

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

(517.014.46 ) 06-14 Prcauthorized Debit (5100.874.91 ) 05-14 Preauthorized Debit (5160.410.90 ) 0645 Cash Mom Tar Dr (5300,000.00 ) 06-15 Cash Mgmi Trsfr Dr (5500,000.00 ) 06-IS Outgoing Money Tmsf (53,000.00 ) 0545 Outgoing Money Thud' (57.000.00 ) 0648 Outgoing Money Tmsf (55,000.00 ) 05-1

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

it 1556.04 ) 04-10 Outgoing Mono Tilts( (518.813.66 ) 0.10 greauthorizcd I slot (54.457.02 ) 04-10 greauthorited Debit (51.387.90 ) 04-18 Cash Mgmi Trsfr Dr (5500.000.00 ) 09-19 greauthorized Debit (559.03 ) 04-22 Outgoing Money Masi (5100.000.00 ) 04-24 Prcauthonzed Debit (54.657.06 ) 04-24