Epstein Secrets

PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********• ***Mt SDNY_GM_00044964 p z L1.1

HOOK QUARTER 63 ST, THOMAS, USVI 00802-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 3-W3-210 824 6/12/2015 'AY TO THE Rosalyn Fontanilla '2,036.40 OMER OF Two Thousand Thirty-Six and 40/100n""*"*""""*"."*"*"*"."" .• litirilirdr•SHHIHirefrerit•II DOLLARS I Rosalyn Fontanila 8

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00902.1349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 PAY TO THE Rosalyn Fontanilla ORDER OF Two Thousand Sixty-One and 50/100 Rosalyn Fontanlla MEMO Petty cas

STEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00902.1349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 PAY TO THE Rosalyn Fontanilla ORDER OF Two Thousand Sixty-One and 50/100 Rosalyn Fontanlla MEMO Petty cash 09/28/15 858 9/28/2015 $ "2,061.50 I DOU.ARS 8 XL, abiCidgc

JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00823 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY PAPYRUS # 2234 NEW YORK NY AMERICAN APPAREL-020NY8 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY AMERICAS BURGERS AND W NEW YORK NY

YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AVE 65 ST NEW YORK NY &LEX SOUPS LLC NEW YORK NY 050913 1 X &AMERICAN AI 0010283465

TAXI 3L75 LONG ISLAND C NY COOGANS NEW YORK NY GRISTEDES # 504 NEW YORK NY NYC TAXI 2E41 BELLEROSE LLC NY JUICE GENERATION CAFE 3 212-3555537 NY AMERICAN APPAREL-020NY8 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY SWEDISH HASBEENS STOCKHOLM 07/05 SWEDISH KRONA 636.00 X

K NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898 GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,168.15 SARL DOHDIS 2005957 PARIS 06/12 EURO 27.97 X 1.331426528 (EXCHG RATE) FOREIGN TRANSACTION FEE PHA

s is the management/building board of an apartment building in NYC where Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1 - . NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061577 CONFIDENTIAL SDNY_GM_00207761 EFTA013

company. Payments for decorating services 2. Wires to Mihai Serban — Per the wire instructions, these wires were payments of invoices 3. Wire to Rosalyn Fontanilla — Do not know 4. Wires to Corp — Condo fees on different apartments 5. Wires to 6. Wires to 2. 1. 2. 3. 4. Jeffrey Epstein nts 5. — D