Epstein Secrets

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Stmet New York. NY 10005 THE HAZE TRUST 6100 RED 1100E QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DII AO NY PR

y Deutsche Bank AO New Yak. of 3 SDNY_GM_00044720 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007544 EFFA_00155329 EFTA01287855 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees lot this statement Period Total NSF return item lees 14 this calendar 'car Total (A-redraft

l Rankin Beginning Balance at of August I. 2018 S35.642.184.04 540.583.100.79 Deposits and Other Credits 559.083.25 Checks Paid $0.00 ATM and Debit Card WithdrmaIs 50.00 SeAkv Charges and Other Fees $0.00 Other Debits (Ss 00000000 ) Ending Balance as of August 31. 2018 Transaction l)etail Dale

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Sweet New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLAND

or Guaranteed by any Governmental Agency of the United States ! Not Guaranteed by Deutsche Bank Trust Company Americas (DBTCA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will he provided to you if the relevant product is subject to the statutory deposit guarantee scheme under th

8173 EFTA_00155958 EFTA01288345 Deutsche Bank Deposits and Other Credits Date lkscription Amount 03-18 Closing Interest 58.723.73 ATM and Debit Card Withdrawals Date Description Amotmt 03-18 Withdrawal ($$723.73 ) Senk-e Charges and Other Fees Total NSF return item fees for this statement

t Company .America.s. CONFIDENTIAL SDNY_GM_00040344 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003168 EFTA_00150953 EFTA01284354 Deutsche Bank 0 In Case of F.non or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas

ecking 42.953.707 S157.013.99 Begiming Balance as of November 1, 1013 50.00 Deposits and Other Credits 5101.947.81 Checks Paid 50.00 ATM and Debit Card 13'1111,1r:to .ds 50.00 Service Charges and Other Ices $0.00 Other Debits $4421322 ) Ending Balance as of November 30. 2013 Transaction Detail

ts-rice& 429”467 I oft SCINY_GM_00041219 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004043 EFTA_00151828 EFTA01285066 Deutsche Bank CI In Case of Enors or QuNtions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or wile to us at Deutsche Bank Trust Company Americas.

as Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00 Cheeks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of August 31. 2014 Tmnsaction Detail Date Descrip

ust Company Americas. 2 of 3 SDNY_GM_ 00041430 CONFIDENTIAL - PURSUANT TO FED. R. QM(c)F l DENTIAL DB-SDNY-0004254 EFTA 00152039 EFTA01285229 Deutsche Bank ID In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Ins Company Americas.

ms Checkin 13cginning Balance at of December 1, 2014 911 754 24 S$2.930.24 Deposits and Other Credits 50.00 Checks Paid (5111 76.0t) NINI and Debit Card Withdrao.liS 50.00 Service Charges and Other fees 9100 Other Debits SO 00 Ending Balance as of December 31. 2014 Transiwtion Detail Date Des

erica 42953715 of 1 SDNY_BM_ 00041642 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() IDENTIAL OB-SDNY-0004466 JNIF EF1'A_00152251 EFTA01285395 Deutsche Bank 0 In Case of Foos o Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Inn Company Americas. 34

a I Checking Ilegiming Balance as of March I, 2015 6. 5 50 $1.10.205.34 Balance Deposits and Other Credit' 53.968.35 Checks Paid ) ATM and Debit Card WitikIrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits .S.57.972.39 ) Ending Balance as of March 31. 2015 Transaction Detail Dal

America 42953475 2 of 3 SDNY_OM_ 00041560 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004384 EFTA 00152169 EFTA01285330 Deutsche Bank 0 In Case of Faroe or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Wilt to us at Lkutsche Bank Trust Company Americas.

cking Ileniming Balance as of February I. 2015 5280.075.54 SS3.225.54 Deposits and Other Creklits 5200.000.00 Checks Paid ($3150.00 ) ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of February 28. 2015 Transaction Moil Date Descri

any America 2 of 3 SDNY_GM_ 00041695 CONFIDENTIAL - PURSUANT TO FED. R.Qa. v(e) IDENTIAL DB-SDNY-0004519 NF EFTA (H) 152304 EFTA01285437 Deutsche Bank 0 In Case of Exton or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas

sinew Checking 513.002.860.83 Beginning Balance as of April I. 2015 514.002.860.83 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdra33aIs 50.00 Service Charges and Other Fees 50.00 Other Debits s I.000 000 00 1 Ending Balance as of April 30, 201$ Transwtion Iktail D

mericas 44133251 2 of 3 SDNY_OM_ 00042375 CONFIDENTIAL - PURSUANT TO FED. R.cgI F N(c) IDENTIAL DB-SDNY-0005199 EFTA_00I 52984 EFTA01285964 Deutsche Bank 0 In Case of Erma or Questions I. Electronic Funds Transfers Telephone us at S or write to us at Deutsche Rank Trust Company Americas. 345 Park AVC

et Deposit Beginning Balance as of January 1. 2016 59,682,017.05 S10,005.331.06 Deposits and Other Croat. 51.685.99 Checks Paid 50.00 ATM and Debit Card Withdrat‘als 50.00 Service Charges and Other Fees 83.00 Other Debits (5325.000.00 ) Ending Balance as of January 31. 2016 Traiv.anion Detail

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREF

ng S36.093.223.89 Begiming Balance as of September 1. 2017 S21,077,720.73 Deposits and Other Credit. 515.015.503.16 Checks Paid $0.00 VIM and Debit Card WandraOala 50.00 Service Charges and Other Fees 93.00 Other Debits $O 00 Ending Balance as of September 30. 2017 Transn.lion l)etail Date De