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 assistaix-e call: St -uan Oldficld Farm.) I. 2017 to Februa

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

f (1.111.00 ) 761.287.81 VA 02-27 N Cash Mgml Tar Cr 2.000.000.00 2.761.287.81 REF 0581453L FUNDS TRANSFER FRII DEP Itft0t11 02-27 X Cash Mgmi Trsfr Dr (200.000.00 ) 2.561.287.81 REF FUNDS TRANSFER TO DEP FROM 02.27 # Outgoing Money Tmsf (1,000.00 ) 2,560,287.81 TO BANK OF AMERICA. N.A

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

30.00 ) 01-05 Outgoing Money Trust' ($50.000.00 ) 01-05 Outgoing Money 'fmsf (518.656.88 ) 014$ Outgoing Money Tmsf (66.390.00 ) 0148 Cash Mgmi Trsfr Dr (647.760.00 ) 01.11 Outgoing Money Tmsf ($1,805.25 ) 01.11 Outgoing Money Trnsf (64,850.00 ) 01.11 Outgoing Fx Transfer (63,003.15 ) 01

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

zed Debit 101018038000993376 ACH CR'DR JEFFREY EPSTEIN 02-07 N Preauthorized Debit 101018038000993378 ACt! CR DR JEFFREY EPSTEIN 02-08 N Cash Mgmi Trsfr Dr REF 03912441. FUNDS TRANSFER TO DEP 42959295 FROM 02-12 N Cash Mgml Tier Cr REF 04309041 FUNDS TRANSFER ERM DEP 77000965 FROM 02-12 N Outg

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 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Business C'heckinR Accou

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

h M t Trsfr Cr RE FUNDS TRANSFER ERM DE FROM (24.043.52 ) 341.234.57 REPAY 1,5.1 AS PAID FROM ZM FEBVISA 3.018.60 344.253.17 03.27 N Cash Mgmi Trsfr Dr (538.17 ) 343,715.00 REFMUNDS TRANSFER TO DEP OM REPAY ZM AS PAID FROM ISI JANVISA 03-28 N Outgoing Money Tmsf (12.295.39 ) TO AMERIS B

. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIR

New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00

raft lees for this statement period $0.00 Total Overdraft re..s fir this calendar year $0.00 Other Debits Dale Description Amount 03-12 Cash Mgmi Trsfr Dr (510.000.000.00 ) 03-I8 Cash Mirni Trsfr Dr (52.121,318.85 ) Interest Cakulation thnual Perccntave Yield I. anwd lificreq I :caned nu, Peri