Epstein Secrets

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 JEEPERS. INC 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December

ber 31. 2013 Summary of Account Balance(s) Account Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Business ekeckinR !lc-Riming Balance st of December 1. 2013 50 .00 50.00 Ikposits and ()titer Credits 50.00 Checks Paid 50 00 ATM and Debit Card Withdrauals 50.00 Service Charge

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINO1DN AVE 4TH FL. NEW YORK NY 10022 Novem

mary of Account Balance(%) Account Account Number Babnee For personal assistance call: Amanda Kirby Balance Elite Money Market Dvosit SO 00 !lc-Riming Balance as of N. 4 cinho I. 2ol .‘ 50.00 Deposits and Other Credits 53.00 Cheeks Paid 50.00 VIM and Debit Card Withdrmsals 50.00 Service Charges and

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31

r). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM and Debit Card Withdrattalt

Deutsche Bank Deutsche Bank Rust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RK ASSOCIATES. INC 573 LEXINGTON AVE Jilt FL NEW YORK NY 10022 May I. 2014 to May II. 2014

) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Endo:tunas Balance Business Checking 42.953.715 5210.975.17 !lc-Riming Balance as of \la% I. 2014 5290.480.95 Deposits and (alter Crod its $0.00 Checks Paid (58.070.00 ) VIM and Whit Card WithtIrm:ils $0.00 Service Charg

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI Jun

0. 2014 Summary of Account Balance(s) Account her Balance For personal assistance call: Amanda Kirby I Enclosures Balance Businaa Checking !lc-Riming Balance as of lime 1, 2014 S95 193 07 S111.804.73 Deposits and Other Credit. 50.00 Checks Paid (55 203.00 ) VIM and Dcbit Card Withdrmals 50.00 Serv

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I1ERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI Sept

ance(s) Account Account Number Balance For personal assistance call: Amamb Kirby Bane Elite Money Maeket Deposit 44-129-244 568.424.973.81 !lc-Riming Balance as of September 1. 2014 S68.666327.57 Deposits and Other Credit' S8.446.24 Checks Paid $0.00 NMI and 1)ebit Card WithdrmaIs 50.00 Service Cha

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CIO RICHARD KAHN 575 LEXINGTON AVE, MET. NEW YORK NY 10022 December 4. 201410 December 31. 2014

Account Accotua Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.132.531 90.00 !lc-Riming Balance at of Decemlx-r 4. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 5000 ATM and Debit Card Withdrzmals 50.00 Service Charges and Othe

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Januar

ccount Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Elite Money Merkel Deposit !lc-Riming Balance as *flamers, 1. 2015 $415.764.64 5490.682!4 Ilaposits and Other CrcJin SIH.70 Checks Paid 50.00 NEM and Debit Card WithdrrmaIs $0.00 Service

tsche Bank 'Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 LNITE.D STATES VIRGIN ISLANDS Mash 3.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda

alance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Maeket Deacon 44.133.251 51.000.14 !lc-Riming Balance a of March 3, 2015 50.00 Deposits and Other Credits 51.000.14 Checks Paid 50.00 NMI and Debit Card Withdra6als saw Service Charges and Other

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10

y of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 56.255.30 S6.254.27 !lc-Riming Balance as of November I. 2015 Deposits and Other Credits $1.03 Cheeks Paid 50.00 AIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees