Epstein Secrets

hdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007836 EFTA_00155621 EFTA01288076 Deuts

10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109

O(20180118 Dear Kiko. EFTA00568291 Fed reference for the wire mister is below. Fed reference: Senders name: LSJE LLC Bank Account Bank Name: Deutsche Bank Trust Company Americas Thank you. Bella Tel: On Jan 20.2018. at 8:19 PM, Kiko thou H'1042: dear Karyna, would you please send me the bankslip so that I can check wi

Subject: Re: Outdoor fuodure order O(20180118 Dear Kiko. EFTA00568291 Fed reference for the wire mister is below. Fed reference: Senders name: LSJE LLC Bank Account Bank Name: Deutsche Bank Trust Company Americas Thank you. Bella Tel: On Jan 20.2018. at 8:19 PM, Kiko thou H'1042: dear Karyna,

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015