Epstein Secrets

,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Souther

E JEE Various Totals Fine Arts, Antiques & Jewelry ha _.. t Giacometti 25,000,000 25.000,000 Braque 7,725,000 7,725,000 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500.000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - Insurance valu

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

n JEE JEE Various Totals Fine Arts, Antiques & Jewelry haze bus Giacometti (17,064,000 pounds @ 1.30) 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LW) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - Insurance value

i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,824 462,985 300.000 2,752.615 17,826,766 51.102.190 Haze

n JEE JEE Various Totals Fine Ads, Antiques & Jewelry,' haze That Giacometti (17.064.000 Pounds a tag 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - insurance valu

Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,954,353 52,954,353 The 2017 Colsonlir Trust 13,471,910 13,471.910 Southe

000 Fine Art Schedule 3,050,000 3,050.000 Total Fine Arts, Antiques & Jewelry 175,000 5,900,000 775,000 3,050,000 9,900,000 Loan Payable to BJAV LLC (PLAN D LW) (30,600,000) (30,500,000) EFTA00811714

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

JEE JEE Various Totals Fine Arts, Antiques & Jewelry haze trust Giacometti (17,064,000 pounds @ 1.30) 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond • Insurance valu