Epstein Secrets

and accepted by Deutsche Bank Trust Company Ants-rice& CONFIDENTIAL SDNY_GM_00040755 CONFIDENTIAL -

uary 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM

and accepted by Deutsche Bank Trust Company Ante-rice& I or 4 SDNY_OM_00041446 CONFIDENTIAL - PURSUA

14 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Businea C'heckinR 'lc-aiming Balance st of Decemlx-r 1. 2014 S13 801 98 $70,674.81 Deposits and Other Credits 50.00 Checks Paid (5150.00 _) ATM and D

and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 of I SDNY_OAL00041879 CONFIDENTIAL

/tint 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby II Enclosures Balance Businea C'hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Checks Paid (S22,925.46 ) VIM a

and accepted by Deutsche Bank Trust Company "%nit-rice& 2 of 4 SDNY_GM_00042751 CONFIDENTIAL - PURSUA

y 1.2016 to July 31.2016 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfield I &theatre. Balance Businea C'heckinR SI46.698 33 Beginning Balance at of July I. 2016 S219,051.81 Deposits and Other Credits 50.00 Checks Paid (019.154.00 ) VIM and Deb

and accepted by Deutsche Bank Trust Company "%nit-rice& I of 3 SDNY_GM_00042878 CONFIDENTIAL - PURSUA

ber 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 2 Endo:tuns Balance Businea C'heckinR Beginning Balance as of September 1. 2016 S187 342 CO $191.329.71 Deposits and Other Credits 50.00 Checks Paid (53.787.71 ) VIM and

and accepted by Deutsche Bank Trust Company "%nit-rice& 2 of 4 SONY_GM_00042958 CONFIDENTIAL - PURSUA

ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2016 to October 31. 2016 Summary of Account Balanec(s) Account Account Number Balance Businea C'heckinR licgiming Balance at of October I. 2016 S53 600 50 $141.231.53 Deposits and Other Credits 50.00 Checks Paid (S3 196.88 ) X12(1 and

and accepted by Deutsche Bank Trust Company Ants-rice& 42953459 I of 3 SDNY_GM_00043002 CONFIDENTIA

ovember 1. 201610 November 30. 2016 Summary of Account Balance(s) Account "Oa Balance For personal assistance call: mom I Enclosures Balance Businea C'heckinR 5920.191.55 11cgiming Balance as of N..‘ crab./ I. nit, $923.895.56 INixIsits and (Mier Crod its $0.00 Checks Paid (11.704.1t) AIM

and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 2 of 4 SDNY_GM_0CO43305 CONFIDENTIA

NITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Businea C'heckinR Account Number Beginning Balance st of March I. 2017 Deposits and Other Credits Checks Paid VIM and Dcbit Card Withdrmals Service Cha

and accepted by Deutsche Bank Trust Company "%nix-rice& 42953758 2 of 4 SDNY_GM_00044220 CONFIDENTIA

mar). of Aixount Balance(s) Account ACCOUlli Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 1 Enclosures Balance Businea C'heckinR Beginning Balance as of March I. 2018 8283 020 09 S356.235.68 Deposits and Other Credits $466.17 Checks Paid (554438 ) VIM and Debi

and accepted by Deutsche Bank Trust Company Ants-rice& I of 3 SDNY_GM_00044472 CONFIDENTIAL - PURSUA

hew 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 1 Enelosuna Balance Businea C'heckinR S186.854 50 Beginning Balance as of June I. 2018 $187134.50 Deposits and Other Credits 50.00 Checks Paid (5300.00 ) :VIM and Debit