Epstein Secrets

agler, FK•Florida Keys, FM- --Fort Myers, FI:vFort Pierce, FW.Fort Walton, OV=Gainerville, JX•Jacksonville, LC.Leke City, LB•Leesburg, MI=Miami, KA=Marianna, MB=Xelbsurne. in(=Merxico Beach, OC=Ocala, OR.Orlan60, PL=Palatka, PCaPenemm City, PSoPensacola, DloPort St Joe, SD.SanDestin, SA.Barasota. TN•Tall

L=Flegler, PR-Florida Keys, PM-Fort Myers, FP-Fort Pierce. FN-Fort Walton, Ov-Cainesville. JX=Jacksonville, LC-fake City, LB=Leesburg. MI.Mleai, mA=Harianna, ND-Melbourne. MX=Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka. PC-Panama City. PS-Pensacola, PJ-Port St Joe, SD=SanDostin. SA=Sarasota, THtTallab

May Calling; 14-Nights and Weekends Member Rate Rate Fee- Airtime LD Total Item Vey Date Time CL Called Call To Min Code Pd ter* Charge DA Cherie 956 09/09 10:40144 PALM FL 2 S801 0 W 0.00 957 09/09 10:41PM 'ALM PL. 3 Se 0 M 0.00 958 Fri 09/10 09:28 PALM FL 1 SAM P 0.00 PALM F

years (money for for expense reimbursement) 2) Michael - painting contractor 3) Sophie - friend for 20 years - money for her daughter's dentist 4) Mariana - friend - money to pay for school please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc. 575

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA

: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confiden

Account Numb er. Call Det User Nam Call Leation(CL): AlhAucilla, BR-Bristol, FK-Florida Keys, FlfrFort Myers, FP=Fort LB—Leesburg, MI-Miami, MA—Marianna, PS-Pensacola, PI-Port St Joe, SDsSanDtstin, LK=Lakelantl, TV-Thomasville, SB.,Sebriog Rate Code: RSD1-/RONP 600 UMM SKIM Rate Period (Pd.): P-Pe

fte09 ..E90y. .Date. Time . 90.12 • 06/Olt 07113114 / CL Number Rate Rate Fea- Call To Min Code Pd Lure Airtime Charge LD Total DA. Cherie r.ro7Ob- .7 1013_ 06108 .07129PM arta* '. :1': 313D/ • 1014 06/40 07,16PM se, Oitk 0L t• .- i 4 • : 1013 61/41 07g3i9U Jet CL 1 MI

IrDigiona, Fbafligkr, FKeEkeida Keys, FM-Port Myers. PP-Fort Plan, FW-Port Welton, OVrCoinoriville, atialeektonville, LCrLake City, LB-Icabwo., MA—Marianna, MB-Melbourne, lanlidasico Beach OCnOcals, ORoOrlando, PltsPalatlea. PC4erinarn City, PS-Portgoola, P1-Pat St Joe, SO-SanDesdn, SA-Sanaa Tlitittalia

TERRIN E ME S SE T M NT 1 t3M 59 MT II js DETAIL OF CURRENT ACTIVITY - CONTINUED ICOMILTIMCOIA MOS FO. Cctilmol item DM Ur Nig hem Cherie DoscrIptIon CM'S. . Walt2R1114 TOTAL 11111WLIIIIIMIANSO MOE Faia OW 'I coo 1 0.1 1111111 Char 0,10 120 EFTA01692886 7<cingular MI Page: