Epstein Secrets

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

2.319,6833.19 02-23 0 Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK MI MERCHANTS COMMERCIAL BANK 02-26 N ATM Withdrawal CASII WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.2618 12:15 PM SEQ 0 805717712102 02-27 N Deposit 0150001040 02.27 N Cash Mgmt Mir Dr (300.000.00 ) 1,973,357.52

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

607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )

00 55048424.26 02/26,2019 AMEX EPAYMENT PREAUTHORIZED ACH DEB IT 102091000012053916ACH P MT AMEX EPAYMENT 531J56.63 55047421.26 02/26(2019 JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT 101019057001074422ACH C R/DR JEFFREY EPSTEIN 5100.00 55,979,177.89 02:26,2019 998000226130648 OUTGOING MONEY TRANSF

vices:2_0 Rcpons S... • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Date Refer

ttbi Services:2_0 Rcpons S... • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Dat

NTANDER BANK. N.A. AC 61804935890 MARTIN G. VVEINBERG, PC $250,000.00 55,979,277.89 02/26,2019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-26 •19 12:13 PMSEO # 905717781964 $1,000.00 56229,277.89 02/25:2019 EXPRESS PREAUTHORIZED ACH DEB IT 102091000010

Cash Mgmt Trsfr Dr (400,000.00 ) 6,227,262.32 REF FUNDS TRANSFER 1X3 DEP FROM 03-05 # Preaulhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.32 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-06-19 1:37 PM SEQ # 906518814448 0

Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.

lhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.

ash M t Tear Cr 3,000,000.00 9.226.162.32 REF FUNDS TRANSFER FRM DEP FROM 03-07 a ATM Withdrawal (1,000.00 ) 9.225.162.32 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-07-19 9:36 AM SEQ # 906614328499 03-07 # POS Chk Guarantee (9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216

-07 a Cash Mgint Tr.& Dr REF 0661429L FUNDS TRANSFER TO DEP 42966807 FROM 03-07 a Outgoing Money Tmsf TO F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 709 ISJE, 03-07 a Outgoing Money Tmsf (100,000.00 ) 3.915.662.32 TO SANTANDER

F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERT

y Tmsf TO F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBA

d Debit (100.00 ) 3,578,379.06 109019071000138053 ACII CRiDR JEFFREY EPSTEIN 03-13 a ATM Withdrawal (1,000 00 ) 3,577,379.06 CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-13-19 9:45 AM SEQ N 907213472046 03-14 P Ant Withdrawal (1.000.00 ) 3.576379.06 CASH WITHDRAWAL TERMINAL NY [683 8

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.

908621%7752 03-28 a Outgoing Money Tmsf (54.000.00 ) 4.416.568.54 AC 483 03-29 " ATM Withdrawal (1.000.00 ) 4.415.568.54 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-29-19 10:38 AM SEQ " 908814341192 03-29 "Outgoing Money Tntsf (175.000.00 ) 4,240,568.54 ID FIRSTBANK PUERTO RICO