Epstein Secrets

SDNY_OM_00041146 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL DB-SDNY-0003970 EFTA_00I51755 EFTA01285001 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or %Witt to us at Deutsche Rank Trust Company Americas. 345 Park Avenue

Deutsche Bat* Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balanee(s) Account Aces Numb

M_ 00042055 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v( e) IDENTIAL DB-SDNY-0004879 F EFTA_00 I 52664 EFTA01285704 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Trawlers Telephone us at 1 or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. \%N1 Banking

Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NVC20-0102 Nev York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2015 to September 30. 2015 Summary of Account Balance(s) Account

NY_0114_00042120 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SDNY-0004944 EFTA 00152729 EFTA01285759 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Fns Company Americas. 345 Park Avenue. W

Deutsche Bat* Deutsche Bank Must Co. .Americas 345 Perk Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Acco

0042232 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) IDENTIAL DB-SDNY-0005056 INF EFTA_00152841 EFTA01285853 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1 or Nit 10 us at Deutsche Iknik Trust Company Americas. 345 Park Avenue. WN1 Banking

AfC 721109 8521 SOUTHERN TRUST COMPANY. INC (150.000.00 ) 55.923.964.81 11-10 St Outgoing Money Trnsf TO FIRST DANK PUERTO RICO AC 721109 9346 SOUTHERN TRUST COMPANY INC (300.000.00 ) 55.623.964.81 All items are credited subject to final collection and receipt of proceeds in cash m by unconditional credit to and acce

of SDNY_GM_00042432 CONFIDENTIAL - PURSUANT TO FED. R c9r.o() INF IDENTIAL DB-SDNY-0005256 EFTA_00153041 EFTA01286021 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at or suite to us at Deutsche Rank Trust Company Americas. WA Banking Team - NYC20-0102.

Deutsche Both Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI February 1.2116 to February 29. 2016 Summary of Account Balance(s) Account Account Number Balance For

2 SDNY_GM_ 00042522 CONFIDENTIAL - PURSUANT TO FED. R.QM(c) IDENTIAL DB-SDNY-0005346 F EF-DX_00153131 EFTA01286095 Deutsche Bank In Case of Enron or Questions I. Electronic Funds -Musters Telephone us at S or write to us at Deutsche Bonk Trust Company Americas. WM Banking Team - NYC20-0102

DeutscheBanIc Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 SOUTBERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI April I. 2016 to April 30.2016 Summary' of Account Balance(%) Account Account Number Balance For perso

2 of 3 SDNY_GM_00042773 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005597 EFTA_0015 3382 EFTA01286308 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

8909241. FUNDS TRANSFER TO pH' 35269691 FROM 07-14 .1 Outgoing Money Trnsf (125,000.00 ) 54,417.68838 TO FIRSTBANK PUERTO RICO AMC 7211098 521 SOUTHERN TRUST COMPANY. INC. 07-14 B Outgoing Money Tmsf (500.000.00 ) 53.917.68838 TO BELL.% KLEIN NC 7211099346 souniE. RN TRUST COMPANY. INC. 07-19 N Outgoing Mon

95 2 of3 SONY_GM_00042903 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005727 EFTA 00153512 EFTA01286403 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

Detail Dale Description Debit 5175.018.57 Credit Beginning Balance as of September I. 2016 5288.096.96 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC