Epstein Secrets

8 4,054.75 3/10 10625 26,021.3503/31 10639 273.65 3/17 10626 1,376.95 128 EFTA00185666 P 0 BOX 1887 BIRMINGHAm, AL 35201 32 JEGE INC JEFFREY E EpsTETN 358 EL BRILL° NAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY LAST STNT --- 02/29/04 --- LAST PAGE STMT DATE 03/31/04 25 E 90 PG 2 DATE

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P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 3/02 JEFFREY CHECKS ATE. 'CHECK 50,000.00 E EPSTEIN NO INCOMING WIRE CREDIT AMOUNT DATE..CHECK NO AMOUNT 3/03 10613 1,460.12 03/10 10627 2,752.24 3/03 10614 3,697.27 03/10 10628 69.56 3

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55 EFTA_OOI 60739 EFTA01292205 10/16/2014 This is a LEGAL COPY of your check. You can use i t the same way you would use the original check. JEFFREY EPSTEIN moo RED HOOK OLWITER 03 ST ^MINAS 1Z1/1 03172 UM PAwoY TOol T* op JM UpMstrY Inc. tins Thistissnd Five Hurdled Eileen ard 00— "'"*"*" JM U hdeb I

EFTA_00 I 607 I I EFTA01292177 01/14/2015 This is a LEGAL COPY o f /our check. You can use I the same way you would rse the original check. JEFFREY EPSTEill t1 J/ OtOor-O( CatRICA C) :1. T'CMAA It o CfACZ &wisp( 'Mot MST COUPON AlitACAS NjYr 'MIK MN VOrlil voila MONO Atria DC CAW OF • O

me way you would se the original check. JEFFREY EPSTEIN CIO KO HOCK °OA:ITERSI Sr 111CAJASABil 0002-134

COMM AlIERCA3 COD NCO HOOK QUARTER 8.1 NEVI FMK. NEW YOFX 1054 ST. MOMS. US vl 02.01 i349 1.103110 I 12/4/2014 i trio The Insurer= Ofh:e at Central Ohio $ •"0,572.63 a clams OF 1 St( Thousand Flve Hundred Seventy:Nem and 65/100 ••••••••••••••••••••••••••••••••••••••••••••••••••••• mums Insta

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1340 trmurance Otticf. of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. US

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1340 trmurance Otticf. of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 I- 828 $ **38,070.45 Thirtys t om Thrw 'tart; etauprity marl Ar t / A

This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. 01/31/2014 J i JEFFREY EPSTEIN 6100 RCA IlOGROUARIER B3 ST. TR0IMS. USW 00032. IOM PAY Ta Thlz Inmate Office of Centel ONO ORDER Of Two Hocked Fon Seven rid 0://100 DeUllOtt

use the original check. 01/31/2014 J i JEFFREY EPSTEIN 6100 RCA IlOGROUARIER B3 ST. TR0IMS. USW 00032.

would use the original check. 01/31/2014 J i JEFFREY EPSTEIN 6100 RCA IlOGROUARIER B3 ST. TR0IMS. US

ONO ORDER Of Two Hocked Fon Seven rid 0://100 DeUllOtt Wu TRUST COMPANY MiltRiCAS NEW YORK. NEW YORK TO 1St 1403 V 0 MEMO kwuronce Off ice of Central Ohio 185 W. Min Street PO Doe 730 New Albany, ON 43054-0780 Inv/175639 659 1/27/2014 $ - 247.00 9 )- Z 0 0) aI Ei ci LL I- I- cc cc O •,:c i

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103/210 1192 10/15/2018

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U

348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103/210 1192 10/15/2018 S I ORDER OF PAY TO THE Insurance Offi ce of Central Ohio $ "39A35.64 8 1 8 DOLLARS f ti Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100**************** MEMO Insurance Office of Central Oh

•••• • • 07/02/2014 r-9t O i This is a LEGAL COPY o ru four check. You can use I t the same way -you would Ise the or iginal check. -D O I JEFFREY EPSIEJN 111 DO MO HOOK OUPARA 53 11401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF

y -you would Ise the or iginal check. -D O I JEFFREY EPSIEJN 111 DO MO HOOK OUPARA 53 11401114, 135b

1401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF PAY TOM Inane, Ottra aJ Central Ohio $ "30152580 1 Thiny-Slx Thousand SW Herded Twenty nn and F0/100-" *""•*" ." ." *"......" 4" . a" eotuns Insurance Med Centsai Olio 105 W. Main

To: From: Sent: Subject: car insurance ail.com[[email protected]] Thur 10/14/2010 8:52:37 PM Jeffrey, I am trying to finalize an invoice with Tracy at our insurance office regarding car insurance for the vehicles that where in my name last year, th

our auto policy is $6,320.48 If you should need any additional information, please let me know. Kindest Regards, Tracy Penwell Personal Accounts Central Ohio 614.939.5450 EFTA_R1_01482172 EFTA02417359