Epstein Secrets

00 ) (S22.896.05 ) All items are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericay 42959295 2 of 3 SCINY_Okl_00042226 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0005050 EFTA 00152835 EFTA0

. B3 ST. THOMAS USVI 00802 November 1.2015 to Novemba 30.2015 Summery of Account Balance(s) Account be Balance For personal assistance call: Jj Litehford Balance Busina.s Checking 5274.940.39 Ilegiming Balance as of No‘cmho I. 1015 590.11834 Iliwsits and (alter Crod its 5250.000.00 Checks Paid

calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953694 I oft SDNY_OM_ 00042337 CONFIDENTIAL - PURSUANT TO FED. R.cgInc) IDENTIAL DB-SDNY-0005161 F EFTA 00152946 EFTA01285932 Deutsche Ba

W YORK NY 10022 January 1. 2016 to January 31. 2016 Summary of Account Balance(s) Account Account Ntrnba Balance For personal assistance call: Jj Litehford Balance Buitinms Checking 42.953.694 $241.45 licgiming Balance as of January I. 2016 $241.45 Deposits and Other Credits 50.00 Checks Paid $

est Pestilent 50.09 All items are credited subject to final colkelion and receipt of pruceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SDNY_GM_0CO42362 CONFIDENTIAL - PURSUANT TO FED. R. N GRIM. P. IDENTIAL DB-SDNY-0005186 EFTA 00152971 EFTA01285951 Deutsche Bank Se

THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2016 to January 31. 2016 Summary of Aixounl Mance(%) Account Account Number For personal Jj Litehford Balance blame call: Balance Elite Checking With Interest $975.91 fk-ginning Balance as or January 1. 2016 5975.82 Deposits and Other Credits

1311 02-24 9.700.02 Ul items an credited subject to final collection and receipt of proceed< in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas I oft SDNY_GM_00042401 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0005225 EFFA_00153010 EFTA01285990 Deutsche Bank Se

IRGIN ISLANDS February 1. 2016 to February 29. 2016 Summary of Account Balance(s) Account Account Number Valance For personal assistance call: Jj Litehford Enclosures Balance Business Checking 5221 808 18 Beginning Balance at of February I, 2016 5211.508.40 Deposits and Other Credits 50.00 Check