Epstein Secrets

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NYC20-0102 New York. NY 10154 MORT. INC 6100 RED HOOK QUARTER. 03 ST. THOMAS UNITED STATES VIRGIN ISLANDS 00802 For personal assistance call: Amamb Kirby November 13. 2013 to November 30.2013 Summary of Atvouni Balance(s) Account Business Checking Account Mamba Sehnert 42-953.803 50.00 Beginnin

(8.700.28 ) 137,126.89 All items are credited subject to final collection and receipt of proem& in cash or by unconditional iambi to and accepted h Deutsche Bank Trust Company Americas 42953707 CONFIDENTIAL SDNY_GM_00040645 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003469 EFTA_00151254 EFTA01284585 Deutsche Ba

45 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For personal assistance call: Amamb Kirby December 1.2013 to December 31. 2013 Summary of Account Ilalance(s) I Enclosures Account Account Nimther Balance Inca Checking $95.48505 By-

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VIRGIN ISLANDS January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 2 En closen:s Businna Checking $286.709.19 !lc-Riming Balance as *Ilene:try 1, 2014 $340.420.78 Deposits and Other Credits 51.210.00 Checks P

(53.87 ) 86.526.84 All items are credited subject to final collection and receipt of proceed< in cash a by unconditional 4-red* to and accepted by Deutsche Bank Trust Company Ants-rice& 42953715 I of 4 SDNY_GM_00041282 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL OB-SDNY-0004106 EF1'A_00151891 EFTA01285

345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES, INC 575 LEXINGTON AVE 4771 FL NEW YORK NY 10022 For personal assistance call: Amamb Kirby September 1. 2014 to September 30. 2014 Summary of As-count Balance(s) Account Businms Checking Account Numba 42.953.715 Balance 548,530.55

) S0.00 5175.625.89 All items an credited subject h final collection and receipt of proceeits in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of SDNY_OM_ 00042088 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0004912 EFTA 00152697 EFTA01285733 Deutsche Bank C

GIN ISLANDS September I. 2015 to September 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 8 Enclosures Balance Business Checking S175.625.89 Beginning Balance as of September 1, 2015 5188.175.21 Deposits and Other Credits 9100 Che