Epstein Secrets

Deutsche Bank E l Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February I. 2014 to February

0151461 EFTA01284775 Deutsche Bank El Date Description Debit 02-10 # Preauthorized Debit (1,327.63 ) 101021000029687342 EPAY CHASE 02.12 N Transfer Of Funds Cr 150.000.00 206336.38 TRANSFER FROM ACCOUNT 35266976 02-12 # Preauthorized Debit (74.08 ) 206.262.30 102021000020509908 ADP • FEES ADP PAYRO

Deutsche Bank E l Deutsche Bank That 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 per

091000013021843 ACH PMT AMEX EPayment 07-22 N Outgoing Money Tmsf (10000.00 ) 2,232,470.34 TO WELLS FARGO NC STE PTOE AND JOHNSON LLP 07-23 N Transfer Of Funds Cr 700.000.00 2,932,470.34 TRANSFER FROM ACCOUNT 42953715 07-23 Check 730 (7.500.00 ) 07-23 N Outgoing Money Trust (294.86 ) TO JP MORGAN CHA

Deutsche Bank E l Deutsche Bank Tina Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 )SC INTERIORS LLC C0 RIC BARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 ',larch 1.2015 t

6.63 03-11 a Reauthorized Credit 101091000013003828 ADP - TAX ADP TX/F1NCL SVC 414.86 9.351.49 03-11 Check 1242 (2.000.00 ) 7351.49 03-12 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 15.00000 22351.49 35266976 All items are credited subject to final collection and receipt of proceeds in cash a by uncondi

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

ate Description Dehit Credit Balance 07-17 g Outgoing Money Trnsf TO JPMORGAN CHASE AC DBASE DRYDOCK INC SU (28.000.00 ) 103324.66 07-22 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 250.0(13.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66