Epstein Secrets

Americas 42952763 CONFIDENTIAL SDNY_GM_00040209 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003033 EFTA_00150818 EFTA01284245 Deutsche Bank 0 In Case of Fnon w Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Lkulsche Rank Trust Company Americas.

November I. 2013 472,921.98 11.18 x Transfer Of Fund. Cr TRANSFER EROS! ACCOUNT 44129244 200,000.00 272.921.98 11.18 Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 x Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO At 721

95 EFTA01285033 Deutsche Bank El In Case of Exton ur Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or utile to us at Deutsche Bank 'trust Company Amerieas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or r

5 a Incomin Money Trmf ORO NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT 445 PARK 20,000,000.00 69,563,268.67 07-16 tt Outgoing Money Tine TO FIRST BANK PUERTO RICO CARIBBEAN AUTO MART INC (23,000.00 ) 69,538.268,67 07-16 N °MOM Money TITS. 71) FIRST BANK PUERTO RICO. MlouniERN TRUST COMP . (2

y America 44129244 of SDNY_GM_ 00041461 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SDNY-0004285 I DE NTIAL EFTA 00152070 EFTA01285249 Deutsche Bank 0 In Case of Furors or Quin-noels I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americ

Detail Dale Description Debit 588.491.929.55 Credit Beginning Balance as of Ikeember 1, 2014 991,480,231.95 12-04 u Outgoing Money Thad' TO FIRST BANK, PUERTO RICO AC 71710 30625 100 COMPANY LLC (3,000,001.78 ) 88.480.230.17 12-05 X Transfer Of Funds Cr TRANSFER FROM Amain 44130552 800308.00

t Company Americas 2 or 3 SDNY_GM_ 00041774 CONFIDENTIAL - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SDNY-0004598 EFTA 00152383 EFTA01285501 Deutsche Bank 0 In COW of Enos or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Mats:Ate Rank Trust Company Americas.

.722.698.33 Credit Beginning Balance as of May 1. 2015 513,002,860,83 05.27 Check 103 (162.50 ) 13,002,69833 05-29 x Outgoing Money Tmat TO FIRST BANK, PUERTO RICO NC 71710 30966 FT REAL ESTATE INC (2.280.000.00 ) 10,722,69833 Ending Balance as of May 31. 2015 (2,280,162.50 ) S0.00 410,722,69

ust Company Americas 2 of SDNY_GM_00041959 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) FIDENTIAL IN DB-SDNY-0004783 EFTA 00152568 EFTA01285640 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or utile to us at Deutsche Bank Trust Company Americas.

.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66 0748 N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0 (3.330.00 331.774.66 Ending Balance as ofJuly 31, 201$ Deposits and Other Credits (63.829.79 ) $250,000.00 8331,774.6

WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.00 6X WALTER WEINSTEIN 0779205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000

T, 10FL 018155220010 ENDICOTT OPPORTUNITY PRTNS III LP C/0 SSC TECHNOLOGIES INC 80 LANBERTON ROAD WINDSOR, CT 06095 06095 LIA I N /FW091408446 FIRST BANK TRUST BROOKINGS, SOUTH DAKOTA 100001916 SOUTH DAKOTA TRUST CO LLC 201 S PHILLIPS AVE STE 200 SIOUX FALLS SD 57104-0000 DAN I W 8900327634 DEU