Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Number

YC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946 N Outgoing Fx Transfer TO BNP PAR IBA S SA (FORMER!. Y BANQL 1: NAT MLLE EL% 2000 RATE 1.1915 (2.310.11 ) 278035.91 09-28 N Incoming Money Tmsf ORG 7322001709 LSJ E

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 November I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account Aced u Number Balance

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

NK (3.565.20 ) 460.302.48 11.29 0 Outgoing Money Tmsf TO SUNTRUST BANK NC LETCIIER A LARKIN ANDASSOCIATES INC (13.853.37 ) 446,449.11 11.29 N Outgoing Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONS

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

MTUAN (890.00 ) 443.655.38 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki

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 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba 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

UNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.628.62 07-16 N Outgoing Money Trut' IETE GENERALE A/C MLLE (3000.00 ) 502.628.62 07-18 N Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCO

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Ba

YC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank Date Description Debit Credit Balance 12-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For

NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802

Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS US

46.48 03-12 N Outgoing Di Transfer TO BNP PARIBAS FORTIS (FORTIS BANK SA/ CABINET EXPER EUR 2375 RATE 1.12980307 (2,683.28 ) 455.86120 03-12 N Outgoing Fx Transfer 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 (3.604.52 ) 452.258.68 03-13 N Outgoing Fs Transfer IIONGKONG AND