Epstein Secrets

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

STATES VI November I. 2015 to November 30. 2015 Summary of Accouni Balance(s) Account Account Number Balance ) For personal assistance call: Jj Litchford Balance Elite Money Market Deposit 44.129.244 573.431.939.36 Beginning Balance as of Noscos." I. 1u15 578,573,964.81 Deposits and taller Credi

SDNY_GM_ 00042299 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL IN DB-SONY-0005123 EFTA 00152908 EFTA01285901 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. Wry( Banking T

MAS 00802 UNITED STATES VI December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account ' Balance For personal istance call: Jj Litchford Balance Elite Money Market Deposit 11c-sliming Balance at of December 1, 2015 5109 991 564.15 573.411.939.36 Deposits and Other Credit' S45.00

DENTIAL SDNY_GM_00042325 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005149 EFTA_00152934 EFTA01285922 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.

ER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2016 lo January 31. 2016 Summary of Account Balance(s) Account bet Balance For personal Jj Litchford 5 Enclosures (stance call: Balance Business Checking 564.990.04 5120.227.95 Beginning Balance as ofJanuary 1, 2016 lk.posits and Other Credit

DNY_GM_ 00042366 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SONY-0005190 I DE NTIAL EFTA 00152975 EFTA01285955 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue.

New York. NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THONLAS 00802 UNITED STATES VI For personal assistance call: Jj Litchford January 1.2016 to 'notary. 31, 2016 Summary of Account Balance(s) Account lite Mows Market Deposit .kecount Number Balance 5103 096,495 29 Be

NY_DAA_ 00042330 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL IN DB-SDNY-0005154 EFTA 00152939 EFTA01285927 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 Rank Trust Company Americas. 345 Park Avenue.

venue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Jj Litchford January 1. 2016 to January 31. 2016 Summary of Accounl Balance(s) Account Buttinea Checking Account Number Balance $82.355.07 Ilegiming Balance