Epstein Secrets

TO INWOOD NATIONAL BANK AC 6059118 TERRY B KAFKA 0248 tt Incoming Money Trait 7,500.00 1,947447.32 ORG-1347716R1 ADAM BLY 222E 12T11 S T a 7 NEW YORK NY 10003-9101 NEW YO 021881Q89R2CIX/5670 02.48 N Outgoing Money Tnuf rn in mono AN CH 8CE AC 946328564M (130.000.00 ) 1.960.647.32 (10.500.00 )

) 2.657.246.78 TO WEL1S FARGO BANK AC 8919856354 1 02-04 N Outgoing Money Tmsf (87.955.98 ) 2.569.290.80 70 DEUTSCHE BANK A/C 69845623 ROLLS ROYCE PLC 02-04 g Outgoing Money Trust (29.025.00 ) 2.540.265.80 To DANK OF AMERICA AIC 9429382436 711 E NEW SCHOOL OPERATING ACCOUNT 0244 N Outgoing M

RP (8.250.00 2,065,204.23 03-14 Check 215278 (32.691.29 2.032.512.94 03-18 ft Incoming Money Trust OR& 134773683 ADAM BLY 222 E 12M S T a 7 NEW YORK NY 10003-9101 NEW YO 0318B108983COD3243 3.500.00 2.036.012.94 03-18 Preauthorized Debit 102091409689669728 PAYMENT CITT CARD ONLINE (13.350.00 )

%Outgoing Money Tmsf TO SUNTRUST BANK AC TAMBAUGH AVIATION 03.06 N Outgoing Money Tmsf (7.222.64 ) 2358.218.46 TO JPMORGAN CHASE AC ROL IS ROYCE PLC 03-06 Outgoing Money Tyne TO JPMOROAN CUSTOM INC 03-06 N Outgoing Money Tmsf TO UMB BANK OF ARIZONA AC 2 CLIMATE INC 03-06 N (7.321.91 )

is e-mail or any attachment directly to the client. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York NY 10005 - 2836 pwm Fax EFTA01472509

C, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried