Epstein Secrets

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

1, 2016 03-01 g Outgoing Money This: TO SABADELL UNITED BANK, NA TONJA HADDAD PA TRUST ACCOUNT 03-01 k Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY 03-01 Check 873 03-01 Check 9)0 03-02 Check 901 03-04 Check 902 Debit (5,057.50 ) (400.00 ) S2.436.794 41 51.368.16 (530.250.00 ) (5386

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

nfr Dr (400,000.00 ) 1,071,659.26 REF FUNDS TRANSFER TO DEP ROM' 02-16 # Outgoing Money Must' (1.120.00 ) 1.070.539.26 TO BANK OF AMERICA. N.A. NY kC 02-16 k Preauthorized Debit (20.324.96 ) 1.050.214.30 101091000019225438 ACII PMT AMEX EPAYMENT 02-17 k Deposit 145.50 1.050.359.80 015

Deutsche Bank El Deutsche Bank Inca Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 December I. 201710

4I a Outgoing Money Trra TOSUN-MUST BANK A/C RADENIARK PALMS DBA PALMCO (6.300.00 ) 419.90540 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Mone