Epstein Secrets

9.377.41 TO ALOSTAR BANK OF COMMERCE KELLERHALS FERGUSON KROBLIN PL 1. C 12-09 N Outgoing Money Tmaf T

VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With Serest Beginning Balance as of December 1. 2014 SI 01 32.62 52.724.203.94 I kposits an

C 61804935890 MA RilN G WEINBERG PC (6.250.00 ) 2.540.234.02 10-10 It Outgoing Money Trnsf TO AD0STAR BANK OF COMMERCE At 1000 7094 KELLERHALS FERGUSON KROBLIN I'LL C (7.033.82 ) 2.533200.20 10-10 # Outgoing Money Tried' TO BANK OF AMERICA AC 5481666631 LA RRY VIS0SKI (5,000.00 ) 2,528,200.2

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October I. 2014 to Weber 31. 2014 9 Enclosures Summary of Account Etalantx(s) Account Account Number Balance Elite Checking With Interest 35-

T.AR BANK OF COMMERCE A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12

ED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Account • • Balance For personal assistance call: Amanda Kirby 212454-6439 6 Enclosures Bala ce Elite Checking With biter& Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and

.97 TO ALOSTAR BANK OF COMMERCE AC • KELLERHALS FERGUSON KROBLIN PILL 08-14 Check 840 (5,000.00 ) 08-1

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2015 6 Enclosures Summary of Ao:ount Balance(s) Account Elite Checking With Interest nti \tanks Balance S2.532,15

ALOSTAR BANK OF COMMERCE NC 1000 7094 KELLERHAIS FERGUSON KROBLIN 2.500.000.00 2.261.034.53 2.260.969.53

TATES VIRGIN ISLANDS October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt Ageotut Number Ilalance For personal ass sane call: Amanda Kirby 9 F.nclosures Balance Elite Checking With Interest 35-266-976 51,335,900.16 Beginning Balance as of October 1. 2015 5947.276.66 lkpos it. and O

Kirby/db/dbtom] [at tachment "DB_JEE_Kellerhals Ferguson Kroblin EDC_4-10-2014.pdf" deleted by Amanda Kirb

Subject: re: wires (7) From: Amanda Kirby a Date: Thu, 10 Apr 2014 15:14:32 -0400 To: Cc: bellaklein Klein a>, Darren Indyke < Classification: Public Also, This is missing an account n

13 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWN IA New York, Cc: Chip Packar Gary A Marzolla Chloe Ching , Sarah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044375 CONFIDENTIAL SDNY_GM_00190559 EFTA01357689

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 (Embedded image moved to file: pic07358.gi