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HOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR IN-Riming Balance as of January I. 2018 MI 806 28 $209442.93 INposits and Other Credits 5359000.00 C
ing Fx Transfer TO BNP PARIDA S SA (FORMERL Y BANQUE NAT MLLE EUR 2000 RATE 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRU
S USVI 00802 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR Begiming Balance as of Febrtuuv I. 2018 SI65 778 44 $231.806.28 Deposits and Other Credits 5300.000.0
ng Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 194551.44 02-16 NOttgoing Fx Transfer ID SOCIETE GE NERALE MLLE- EUR 2408.7 RATE 1.25352554 (3,019.37 ) 193.532.07 02-20 M Outgoing Ex Transfer TO B.ANCO DO B RASIL S.A. EUR 5000 RATE 1.24618336
ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 530
utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc
0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2
KUS NY US 04-02 to ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-02-19 12:48 PM S 04-02 k Outgoing Fx Transfer 10 SOCIETE GE NERALE MERCEDES BENZ EUR 75000 RATE 1.13573124 04.02 k Preauthorized Debit (100.00 ) 3,343,471.18 ACII CR DE JEFFREY EPSTEIN 04-02 a Preauth
Entities connected to both Stewart Oldfield and SOCIETE GE

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSON
Samantha Power
PERSONNA AC
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Wells Fargo
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATION
SBERBANK
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONLEE MCKENZIE
ORGANIZATIONN Outgoing Fx Transfer
ORGANIZATIONOutgoing Fx Transfer
ORGANIZATIONAMERICAN COMMERCE BANK
ORGANIZATIONMgmi Trsfr
PERSONBANKUNITED
ORGANIZATION