Epstein Secrets

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

endar %ear $0.00 Other Debits Dale Description Amount 10-02 Outgoing Nloney Tmsf ($18.000.14) 10-17 Outgoing Fa Transfer (S78.18 ) 10-18 Outgoing Fx Transfer (S250.87 ) 10-19 Outgoing Money Tour (515.747.00_) 10-25 Outgoing Money Tmsf ($139.23 ) 10-27 Outgoing Fx Transits ($266.41 ) All items ar

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

6.897.00 ) 10-19 Outgoing Money Trnsf (514.299.00 ) 10-20 Outgoing Money Trust (832.626.06 ) 10-20 Outgoing Money Triter ($6324.28 ) 10-23 Outgoing Fx Transfer ($5.915.97 ) 10-24 Outgoing Money Trust (860.000.00 ) 10-24 Outgoing Money Trod (513.600.00 ) 10-25 Outgoing Money Trust (3169.20 ) 10-26

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

f (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 ) 01.18 Outgoing rx Transfer 449.54 01.18 Outgoing Fa Transfer (56.124.15 ) 01.19 Outgoing Money Trnsf (58.710.00 ) 01.19 Outg

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 20

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

M_00043951 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006775 EFTA_00154560 EFTA01287231 Deutsche Bank Date Description 12-27 a Outgoing Fx Transfer TO BANQUE DE FRANCE FAGENT COMPT ELIR 212.38 RATE 1.19003701 Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Cre

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 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number 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

(860.00 ) 197,071.85 10473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collecti

TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA

ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8

) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0

period 50.00 Total Overdraft fees fee this calendar year $0.00 Other Debits Dale Description 04-01 Preauthorized Debit (S2.9C0.22 ) 04-02 Outgoing Fx Transfer ($85,179.84 ) 04-02 Preauthorized Debit ($100.00 ) 04-02 Preauthorized Debit ($100.00 ..) 04-03 Outgoing Money Tntsf (Sl&600.@J 04-05 Ou

Deutsche Bank DeuSoho Bank Trust Co AITWIICJS 345 Park AVOMIT: - NYC20.0102 Noe:York, NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS: USVI 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summa

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

.0102 Noe:York, NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS: U

35269691 FROM 500,00000 696,389.11 0545 t Cash Mgmt TrWr Cr REF 14513421 FUNDS TRANSFER TO DEP 42967439 FROM (10.000.00) 686,389.11 05.26 t Outgoing Fx Transfer TO LLOYDS BANK PLC SPORTCLOX LTD GBP 416 RATE 1.30226985 (541.74 ) 685,847.37 05-30 # Preauthorized Debit 102051400502681422 BILL PAYMT WELL