Epstein Secrets

N Outgoing Money Trust' (5.659.30 ) 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 A

Trust Company America CONFIDENTIAL SDNY_GM_00040815 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003639 EFTA_00151424 EFTA01284741 Deutsche Bank ID Date Description Debit Credit Balance 02-12 N Transfer Of Funds (150.000.00 ) 2.110.647.32 TRANSFER TO ACCOUNT 42953715 02.12 N Transfer

URSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003638 EFTA_00151423 EFTA01284740 Deutsche Bank E l Date Description Debit Credit Balance 02-04 N Outgoing Money Trust' (5.659.30 ) 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 69845

Compsty Americas 35269691 5 of 7 SONY_GM_00045103 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007927 EFTA 00155712 EFTA01288164 Deutsche Bank Cl Other Debits Date Description Amount 01-02 Preauthorized Debit (5100.00 ) 01-03 Cash Mann Tar Dr ($13.27 ) 01-04 OM Check Purchase (57.5

1288161 Deutsche Bank Date Description Debit Credit Balance 01-15 g Outgoing Money Tntsf NA AC 4277375866 (3.000.00 ) 1114.195.19 01.15 N Outgoing Money Trust' TO WELLS FARGO BANK. NA A/C 20527003 05792 TROUTMAN SANDERS LLP (1.431.59 ) 2.112.763.60 01.15 Check 1201 (1,702.24 ) 2,111,061.36 01.15 Ch

ed Company Americas 35269691 Sorg SDNY_GM_00045277 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0008101 EFTA_00155886 EFTA01288293 Deutsche Bank CI (Vic/ IN:hits Date D001 1011 Amount 03-01 OM Cheek Purchase 517.52 03-01 Outgoing Money Tmsf(Sso.000.cio ) 03-04 Cash Nlioni Trsfr Dr (

scription Ikbit Credit Balance 03-07 N Cash Mgmi Tar Dr (700.000.00 REF 06614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK P