Epstein Secrets

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

. P. 6(e) DB-SDNY-0006714 EFTA_00154499 EFTA01287182 Deutsche Bank Date Description Debit Credit Balance 11-02 N Outgoing Money Intsf TO PACIFIC COAST BANKERS' BANK NC 3 ltSTIN COMMUNITY BANK (20.664.50 ) 556,850.15 11-07 N Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK AC 3 11'STIN COMMU

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

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345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00

00.00 ) Credit 2.000.000.00 Balance 118611143 1180.036.43 880.036.43 2.880.036.43 02.14 Outgoing Money Trust (60.000.00 ) 2.6882'8.34 IT.) PACIFIC COAST BANKERS• BANK El I MERCHANTS COMMERCIAL BANK N Outgoing Money Ina (843.81 ) 2,687,974.53 TO BANK OF AMERICA, N.A. NY 02.14 N Outgoing Monty Tm

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For

NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080

Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U

12 I.F.F. MCKENZIE CONSULTANTS. LIE. (1666647 ) 595,882.76 05-29 a Outgoing Fe Transfer (417.38 ) 595,465.38 05-30 N Outgoing Money Trait TO PACIFIC COAST BANKERS' BANK AC 0 21606742 MERCHANTS COMMERCIAL BANK (150.000.00 ) 445.465.38 Ending Balamx as of May 31. 2018 (230.327.54 ) $44280.0 5445.46

6614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing M

Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

0.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money

20.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 42953432 FROM (2,000000.00 ) 5.650.620.03 0346 # Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK At 0 21606742 MERCHANTS COMMERCIAL. BANK (18.951.49 ) 3,671.668.54 03-26 N Outgoing Money Tmsf TO E1RSTB.ANK PUERTO RICO AC 71913

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

64,454 28 CASH WMIDRAWAL TERMINAL NY 1683 850 3RD AVE NEW YORK NY 04-29-19 12:57 PM SE0 04-30 N Outgoing Money Trust (5,587.81 ) 558866.47 TO PACIFIC COAST BANKERS' BANK AC 0 MERCHANTS COMMERCIAL BANK 04-30 0 Interest Payment Ending Balance as of April 30. 2019 (11.896.075.73 ) 59.078.432.28 5559.

T BANKERS' DANK AC 0 MERCHANTS COMMERCIAL BANK 03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,471.668.54 TO BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized

O FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,

.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.

3-26 " Cash Mont Trail Dr (2.000,000.00 ) REF 0851429L FUNDS TRANSFER TO DEP FROM 03-26 " Outgoing Money Tmsf (18,951.49 ) 5,671,668.54 TO PACIFIC COAST BANKERS' DANK AC 0 MERCHANTS COMMERCIAL BANK 03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 J

DA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK

LLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK NY ISLANDS FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54 JPMORGAN CHASE SANK, NEW YORK NA NY HIGHWAY MALIBU CA DAVID F ELLISON N4G900001 L1A 0 W AUTHORIZED DEBIT 28739.66 EPAYM ENT 71