Epstein Secrets

Deutsche Bank 0 Deutsche Bank That Co. Americas 345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian

00 02-19 Deposit $1.763.42 02-20 Incoming /dates. Tmsf 57,000,000.00 02-24 Deposit 5130.000.00 02-26 Preauthorized Credit 5183.13 02-26 Preauthorized Credit $181.63 02-28 Transfer Of Fields Cr 5250.000.00 02-28 Deposit $14,918.33 02-28 Interest Pasment $184.99 Service Charges and Other Fees NS

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

3-13 Check 50006 (950.75 ) 16.40074 03-13 9 Prcauthorized Debit (113.76 ) 16.286.98 101021000024410668 ADP - FEES ADP PAYROLL FEES 03-19 0 Preauthorized Credit 5688 16.34186 101021000026357615 ADP - FEES ADP PAYROLL FEES 03-19 Preauthorized Debit (1,027.49 ) 13,316.37 101021000027387862 ADP • TAX A

Deutsche Bank Deutsche Bank Must 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 May I.

as of May 31. 2015 Transaction Detail Date IMscription Debit 52.270.556.23 Credit Beginning Balance as of May 1, 2015 51,615,944.70 05.01 a Preauthorized Credit 102113000026232606 P2P BANK OF AMERICA 10,484.06 1,626,428.76 05431 Check 809 (3.586.00 ) 1.622.842.76 05-04 Check 811 (15.429.61 ) 1.607

Deutsche Bank Deutsche Bank Must 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

354,094.95 ) 334.33 (577.28 ) (242.95 ) (403.95 ) (646.90 ) Credit Memo 577.28 (69.62 ) REVERSAL OF PRE Aunt DEBIT DID 03.11.2016 03-21 a Preauthorized Credit 0.03 (69.59 ) 102091000016098739 VERIFYBANK PAYPAL 03-21 00 Preauthorized Credit 102091000016098741) VERIFYBAN'X PAYPAL 03-23 k Credit Memo

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 575 LF.XINCTION AVE 4TH Fl. NEW YORK NY 10022 April 1.2016 to April 30. 2

e Description Debit Credit Balance 04-08 # Preauthorized Debit 101021000021881050 ADP - FEES ADP PAYROLL FEES (63.37 ) 312.890.81 04-11 s Preauthorized Credit 101021000022298507 Tax401k ADP Tax/401k 470.80 313361.61 04-12 # Preauthorized Debit 102021000023113624 AUTOPAY CHASE (5.762.39 ) 307,599.2