Epstein Secrets

tion' box on the reverse side. Financial Account Holder Signature 6I • 3G Date Email Address' I do

IMITED WWKND MIN 238 11/10 0935P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 239 11/10 09:37P INCOMING 1 MIN UNLIMITED WWKND MIN 240 11/10 0939P LAFAYETTE IN 1 MIN UNLIMITED WWKND MIN 241 11/10 09:40P WPALMBEACH FL UNLIMITED NANKND MIN 242 11/10 09A1P WPALMBEACH FL 1MIN IN UNLIMITED WWKND MI

we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature O

JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE 2/5/2007 5/14/2013 F T REAL ESTATE

ORTRESS VALUE RECOVERY FUND I //LLC. GLENN DUBIN HOLDER ID 1 BUY GUST RRN - BANK OF AMERICA N.A. RAK D

CO. AMERIC NSW YORK NY IA 0 C IA I W /FM021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 2940359728 DANIELLA M GITLIN 284 LAFAYETTE ST APT 38 NEW YORK, NY 100123361 1A 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY CHECK NUMBER - 0309 0006010 04 PCSB 1457 333

tion" box on the reverse side. Financial Account Holder Signature 6 1 3G Date Email Address' ' I do n

11+1009 30P PALM BEACH FL 237 11 10 09 WPALMBEACH FL 238 11/10 09 35P NEW YORK NY 239 11/10 09 240 11/10 09 241 I I/10 09 39P 40P INCOMING LAFAYETTE IN WPALMBEACH FL 242 11/10 09 41P WPALMBEACH FL 243 11/10 09 41P WPALMBEACH FL 244 11/10 09 47P NEW YORK NY 245 11/10 09 47P WPALMBEACH FL

on the reverse side. 61 • 3G Financial Account Holder Signature Date Email Address' K ' I do not wis

NY INEW COMING INCOMING INCOMING GARDENA RDE CA • CA INCOMING NEW YORK NY NEWARK NJ PALM BEACH FL WPAUABEACH Ft. NEW YORK NY INCOMING LAFAYETTE IN WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY P

we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature O

JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE 2/5/2007 5/14/2013 FT REAL ESTATE

tion' box on the reverse side. Financial Account Holder Signature 6I • 3G Date Email Address' I do

LIMITED WWKND MIN 238 11/10 0935P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 239 11/10 0937P INCOMING 1 MIN UNLIMITED WWKND MIN 240 11/10 0939P LAFAYETTE IN 1 MIN UNLIMITED WWKND MIN 241 11/10 09:40P WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 242 11/10 09:41P WPALMBEACH FL 1 MIN UNLIMITED WWKND

Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification I

ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,

119 ID 1 Expiration Date 0610120 Joint Account Holder Check if address same as Primary L Verificatio

Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

tion" box on the reverse side. Financial Account Holder Signature 61 3G Date Email Address' I do not

ND MIN 238 1100 09:35P NEW YORK NY MN UNLMTED NNVKND MIN 239 11110 09:37P INCOMING MN UNUMTED NIWKND MIN 240 11/10 09:39P 241 11/10 09:409 LAFAYETTE IN WPALMBEACH FL MN MN UNUNITED N/VVKND MIN UNMATED N/VVKND MIN 242 11/10 09:419 WPALMBEACH FL MN UNLIMITED N/WKND MIN 243 11/10 09:41P W