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5 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tuna Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USV100802 UNITED STATES VIRGIN ISLANDS June 1.2019 to hint 30. 2019 Summary of Account Balance(s) Account
ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USV100802
NY 10154 ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS;
NY 10154 ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; U
STATES VIRGIN ISLANDS June 1.2019 to hint 30. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 Balance Businas Checking 50 .00 licgiming Balance a of haw I. 2019 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00 A
4 mentions1 same-page
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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
OMAS USVI 00802 January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart Oldficld 212-454-2881 Balance Busina.s Checking 42.959.293 5263.9813.45 Beginning Balance as of Taman, I. 2017 $118.620.37 Deposits and Other Credits
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must 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 September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) A
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
GIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) Account Aecotut Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 4 Enclosures Balance Elite Checking With lateral 35-269-69] 51,815,943.04 Beginning Balance as or scptendwr 1. 2017 SLIII.016.96
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. 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
20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 Enclosures Balance Businas Checking 42.953.467 5437.789.60 Beginning Balance as of October I. 2017 $472.670.49 Deposits and Oth
4 mentions1 same-page
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Deutsche Bank El Deutsche Rank 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 March 1.2018 to March 31. 2018 Summary of Account Ralance(s) Account Balance Fo
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
ST. THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summary of Account Ralance(s) Account Balance For personal assistance call: Steuart Oldficld 212-454-2881 I Enclosures Bane Businms Checking Ilegiming Balance at of March I. 2018 S122.312.28 5156.774.31 Deposits and Other Credits 50.
4 mentions1 same-page
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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 May 1.2018 to May 31. 2018 For personal assistance call: Steuart Oldficld 212-4M
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
NE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2018 to May 31. 2018 For personal assistance call: Steuart Oldficld 212-4M-2881 Summary of Account Balance(s) 3 Enclosures Account Balance Businem Checking 562.229.38 Bs-Riming Balance as of Ala' I. 201 Depos
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4 mentions1 same-page
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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 MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS M
ST. THOMAS MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er personal assistance call: Steuart Oldficld 212.454-2881 Balance Businms Checking $410352.57 liegiming Balance et of hme I. 2018 $445.465.38 Deposits and Other Credits 5542.000.00 Chec
4 mentions1 same-page
Page ?Same page
Deutsche Bank E l Deutsche Bank Trust 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 I. 2018 to September 30. 2018 Summary of Account Balanc
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
ISLANDS September I. 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 2 Enclosures Balance Business' Checking 42.966-807 5249.210.45 By-aiming Balance as of September I. 2018 5100.660.59 l)epositv
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and Steuart Oldficld
United States
LOCATION4,786 w/ Jeffrey·3 w/ Steuart
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Steuart
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Steuart
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ Steuart
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·2 w/ Steuart
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·5 w/ Steuart
NA AC
ORGANIZATION58 w/ Jeffrey·4 w/ Steuart
TD BANK
ORGANIZATION43 w/ Jeffrey·2 w/ Steuart
Preauthorized
ORGANIZATION27 w/ Jeffrey·2 w/ Steuart
LEE MCKENZIE CONSULTANTS
ORGANIZATION17 w/ Jeffrey·2 w/ Steuart
N.A. NY A
ORGANIZATION11 w/ Jeffrey·2 w/ Steuart
Deutsche Bank Trust Company Antcricas
ORGANIZATION7 w/ Jeffrey·2 w/ Steuart