Epstein Secrets

B. Edwards' Summary of Damages; finalize and file Motion to Compel Bates Numbers; follow up with D. Indyke re status of work; prepare Affidavit of J. Epstein 06/21/18 SJL Work on Motion to Use April 7, 2011, Interview of V. Roberts Giuffre at Trial; work on Objection to Duces Tecums in Bankruptcy Proce

M (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockonbach PA Link and Rockenbach, PA. 122,434.53 USD 07/18/2918 2541126401 1 of 1 received EFTA00799164 From: Da

ockenbach Revised June Bill Date: July 18, 2018 at 11:59:29 AM EDT To: "jeevacation@g il. m" <• @gmail.com> Cc: Darren Indyke < Good morning Mr. Epstein. Attached is the revised June billing statement reflecting a Courtesy Discount of $13,500.00. I have also attached the wire transfer instructions fo

Hook Quarter, 83 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on dates for same; multiple communications with client, C. Pugatch, D. Indyke and J. Goldberger re availability; work on proposed

Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockonbac

<• @gmail.com> Cc: Darren Indyke < Good morning Mr. Epstein. Attached is the revised June billing statement r

te. telephone. and fax numbers below. IR CIVIL TRIAL & APPELLATE LAW LINK& ROCKEN BACH, PA Paul DeVito Bookkeeper / Billing Coordinator LINK .4 ROCKENBACH, PA 1555 Palm Beach Lakes Blvd.. Suite 930 West Palm Beach, FL 33401 EFTA00799165 la CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA Wire Tr

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

27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ

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

WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Wit

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

11 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. • (1,000.00 ) 5.146.84724 (7.517.52 ) 5.139.330.32 All items art credited subject to final collection and receipt of proceeds in cash or by unc

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

Description Debit Credit Calculated Balance 03:01,2019 1052 AM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 2785978939 LINK AND ROCKENBACH, P.A. 550000.00 55.096.844.83 0101/2019 Unreported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/201

Deutsche Bank 0 Deutsche Bank Trust 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 OldfieM March 1. 2019 to March 3

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

,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf TO WELLSFARGO BANK. NA AC 39 LINK AND ROCKENBACH, P.A. (50,000.00 ) 5,089,330.32 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit t

ted Details $1,003.00 55,948,424.26 0226,2019 AMEX EPAYMENT PREAUTHORIZED ACH DEB IT P MT AMEX EPAYMENT $31,756.63 55,947,421.26 02262019 JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT H C RCM JEFFREY EPSTEIN $100.00 $5,979.177.89 02262019 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN

... 021001033 • *9691 • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Date Refer

Rcpons S... 021001033 • *9691 • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Dat

eference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019