Epstein Secrets

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 s.< /I )I CERN TRUSTCOMPANY. INC. 6100 RED 1100E QUARTER D3 ST THOMAS 00802 UNITED STATES VI

os ember I. 2013 872,921.98 11.18 a Tramfer Of Fun& Cr TR.‘NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 F Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trust TO FIRST BANK. PUERTO RICO AC 72110

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Stn I 11ERN TRUSTCOMPANY. INC. 6100 RED 11OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI Oct

.98 10-09 # Outgoing Money Tmsf 1O liSBC BANK USA A/C 600760944 ADEN SOLUTIONS. INC (125,000.00 ) 247.921.98 10-1I # Outgoing Money Tri ' TO FIRST BANK. PUERTO RICO A£ 72110 99346 SOUTHER TRUSTCOMPANY. INC (75.000.00 ) 172.921.98 All item at credited subject to final collection and receipt of pro

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sr» I I CERN TRUSTCOMPANY. INC. 6100 NEI:114OOK QUARTER B3 ST THONLAS 00802 UNITED STATES VI

osemher I. 2013 572,921.98 11.18 n Transfer Finals Cr TR. NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tests( TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO At 72110

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Octob

ctober 1, 2014 S8.054.54 10-29 k Transfer Of Funds Cr TR.XNSFER FROM ACCOUNT 44129244 800.000.00 808.054.54 10-30 # Outgoing Money Tntsf To FIRST BANK, PUERTO RICO NC 71710 30966 FT REAL ESTATE INC (800.000.00 8,054.54 10-31 c Interest Payment 5.75 8.060.29 Ending Balance as of October 31. 2

Deutsche Bank 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 Decembe

718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 00802 July 1.2015 to July 31

.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66 0748 N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0 (3.330.00 331.774.66 Ending Balance as ofJuly 31, 201$ Deposits and Other Credits (63.829.79 ) $250,000.00 8331,774.6

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Novembe

I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0tX).00 ) 2951.794.10 11-10 N Outgoing Money 'Ernst TO FIRST BANK. PUERTO RICO Ar 01709 LSE LLC (250.000.00 ) 2.701.794.10 11.12 # Outgoing Money Tmsf TO CITYBANK NT AC (2.500.00 ) 2.699.294.10 11.12 0 Pre

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I IERN TRUSTCOMPANY. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI Decembe

(3.000.000.00 ) 105.181.919.36 12-28 *Transfer Of fluids TRANSFER TO ACCOUNT (5.000.000.00 ) 100.181.919.36 12.29 g Outgoing Money Tmsf TO FIRST BANK. PUERTO RICO AC= CECILE R DE JONGII (200.000.00 ) 99.981.919.36 1240 0 Incoming Money Tmsf ORO- LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEME

T THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103 DEUTSCHE B

T, 10FL 018155220010 ENDICOTT OPPORTUNITY PRTNS III LP C/0 SSC TECHNOLOGIES INC 80 LANBERTON ROAD WINDSOR, CT 06095 06095 LIA I N /FW091408446 FIRST BANK TRUST BROOKINGS, SOUTH DAKOTA 100001916 SOUTH DAKOTA TRUST CO LLC 201 S PHILLIPS AVE STE 200 SIOUX FALLS SD 57104-0000 DAN I W 8900327634 DEU