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OMAS 00802 UNITED STATES VI August 1.2016 to August 31. 2016 Summary of Account Balance(s) Account ben Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR $413.032.73 $413,032.73 Begiming Balance as of August I. 2016 Deposits and Other Credis 53.00 Checks Paid 93.00
Deutsche Bat* Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 SOUThERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI Au
00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balanee(s) Account N Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance as of July I. 2017 52.99 52.99 Deposits and Other Credits 50.00 Cheeks Paid 50.00 VIM
Deutsche Both Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLAN
NITED STATES VI October I. 2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance as of October I. 2017 S3 797 351 55 S2.65 laoo7.39 Deposits and Other Credits 56.000.774.
Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES V
Entities connected to both Stewart Oldfield and Deutsche Bank Trust Co.

Martha Stewart
PERSON
Richard Kahn
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Jeffrey Epstein
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Paul Morris
PERSONDarren Indyke
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NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
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Deutsche Bank
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United States
LOCATIONSouthern Trust Company
ORGANIZATIONLeon Black
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONHyperion Air
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LOCATIONAmanda Kirby
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Enron
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JPMorgan Chase
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Julie K. Brown
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Hyperion
ORGANIZATION