Epstein Secrets

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

Dale Deseriptiai 01-31 Interest Payment 581.70 Amount &nice Charges and Other Fees Taal NSF return item fees for this gateman period 50.00 Taal NSF return item fees for this eakmdar wear 50.00 Taal Overdraft fees for this statement period $0.00 Taal Overdraft fees for this calendar veer 50.0

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February 1.2015 to February 28

Amount Number Date 4.02770 Amount Number 1)ate Amount Senice Charges and Other FCC. Total NSF return item Itv• for this aunneut paid $0.00 Taal NSF return item fees for this calendar sear 50.00 Total Overdraft fees for this gateman period saw Total Overdralt 1'44 for this calendar year 50.00

Deutsche Bag* Deutsche Bank Time Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI April

ng Balance as of April 30. 2015 Service Charges and Other Fees Total NSF Mum item lots fa this stsremml period (0.00 ) $0.00 50.00 $139,471.98 Taal NSF return item fees for this calendar star $0.00 Taal Overdraft lea for this statement period $0.00 Total Overdraft Pees for this calendar year $0.

Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL

dits Date Description Amount 04-06 Deposit 596.50 SCIViee Charges and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00 Total Ovenh-all fax for this calendar year 50

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 8I1 NEW YORK NY 10065 Nosember 1.2016 to November 30. 2016

ate Description Amount 11-30 Interest Patment $1.07 Service Charges and Other Fees Taal NSF return item fees for this statement period 30.00 Taal NSF return item fees for this calendar year $0.00 Total Overdraft km for this gatemen' period $0.00 Total ot erthall fees for This calendar %ear $0.

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Fo

iption 04.17 Incoming Money Tmsf 58.000.00000 Amtrunt Smite Charges and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar "car $0.00 Total Overdraft lees for this statement period 50.00 Total Os crdrall Ice. tot Ilk lendar •car $0