Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summary of Account Balanee(s) Acc

ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 008

-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I

FUNDS TRANSFER FRM FROM REPAY 7.1.1 AS PAID FROM ISJ JANVISA (5,000.00 ) 344.072.22 (53.04 ) 344.019.18 538.17 344,557.35 03-27 M Cash Mean Tnfr Dr FUNDS TRANSFER TO FROM REPAY LSJ AS PAID FROM MI FEBV1SA (3,018.60 ) 341,538.75 03-28 N Eketronic Bill Pay YELLS FARGO CARD S 1262942 03-28

Deutsche Bank El 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 assistance call: Stewart Oldfield July 1.2018 to July 31. 2

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

07-16 Preauthorized Debit ($102,485.83 ) 07,16 Preauthorized Debit ($171,018.65 ) 07.16 Preauthorized Debit (513.383.35 ) 07-17 Cash Mrs* Tnfr Dr ($I00,000.00 ) 07-17 Preauthorized Debit (55.923.69 ) 07-18 Outgoing Money Tntsf ($117.991.44 ) 07-18 Outgoing Money Tmsf (5122.434.53 ) 0

Deutsche Bank El Deutsche Bank Town 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 November 1.2018 to November 30. 2018 Summary of Account Balance(%) Accou

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

00 I 1 -I 5 Outgoing Fs Transfer (S1,082.57 ) 11.19 Preauthorized Debit (S8,096.86 ) 11.19 Preauthorized Debit (5643.20 ) 11.20 Cash ?demi Tnfr Dr ($500,030.00 ) 11.20 Preauthorited IXthit ($100.00 11.20 Preauthorized IN:hit ($134.00 11.21 Preauthorized Debit (S163.358.04 ) 11.23 Pre

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Accou

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00

69.53 01-23 Preauthorized Debit (5100 .00 01.24 Preauthorized Debit (52346.55 ) 01-29 Cash khan' Tri.fr Dr (5500.000.00 ) 01.29 Cash NIgmt Tnfr Dr (5250.000.00 ) 01-29 Cash NIgni Trsfr Dr (S250.000.00 ) 01.29 Cash Slang Tar Dr (5200.000.00 ) 01-29 Cash Simi Trsfr Dr (5200.000.00 ) 01.

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

hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429