Epstein Secrets

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 April 1.2018 to April 30. 2018 Summery of Account Balance(%) Account Ac

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

ebit (75.00 ) 1)89.318.51 101018115009364613 ACII CR:DR JEFFREY EPSTEIN 0445 N Preauthorized Debit (75.00 ) 1,389,243.52 101018115009364614 ACH CR/DR JEFFREY EPSTEIN 04-26 N Cash Mgmt Tar Cr 2,500,000.00 3,889,243.52 REF 11613141. FUNDS TRANSFER FRM DEP 44129244 FROM 04-26 0 Reauthorized De

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

T AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE

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: Steuart OkIfiekt September I. 2018 to Sept

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

611 ST V YORK. NY 10065 09-18 Check 1199 (11.313.09 ) 3.641.073.54 09-18 ft Preauthorized Debit (100.00 ) 3.640973.54 1010182610094156.40 ACH CR/DR JEFFREY EPSTEIN 09.19 4* Preauthorized Debit (119,653.88 ) 3.521.319.66 10I091000019812199 ACII PMT AMEX EPAYMENT 09-19 14 Reauthorized Debit

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

AL. NY1683 8503RD AVE NEW YORK NY 01.23.19 12:36 PM SEP # 902317458977 (1.000.00 ) 3.122.049.56 01.23 a Reauthorized Debit 101019023008217975 ACH CR/DR JEFFREY EPSTEIN (10).00 ) 3,121,949.56 01-24 0 Preauthorized Debit 101091000018277609 Aft CASH AMERICAN EXPRESS (2.346.55 ) 3.119.603.01 01-

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 February I. 2019 to February 28. 2019 Summary of Amount Balanix(s) Acco

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

R CRIM. P. 6(e) DB-SDNY-0008015 EFTA_00155800 EFTA01288228 Deutsche Bank Date Description 02-05 ft Preauthotized Debit 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 AT

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

O 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 (1,800.00 ) (3,238.00 (100.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94

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.

03-05 # 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 #