Epstein Secrets

25 ( I EFTA00104951 11/20/2018 The Ilaze Trust Checking ( ) Southern Financial LLC Checking ( 1 $2,500,000 DB-SDNY- 0007798 12/13/2018 HSBC Bank Bermuda Limited II The Haze Trust Checking l; ) $58,328 DB-SDNY- 0007888 12/19/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking (i .) $5,00

SDNY- 0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,000

$5,000,000 DB-SDNY- 0007725 11/20/2018 The Haze Trust Checking Southern Financial LLC Checking l; ) $2,500,000 DB-SDNY- 0007798 12/13/2018 HSBC Bank Bermuda Limited 1 1 The Haze Trust Checking (I .) $58,328 DB-SDNY- 0007888 12/19/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 D

SDNY- 0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,0

DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 D

king $5,000,000 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking a) Southern Financial LLC Checking ( $2,500,000 DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited 11 The Haze Trust Checking a $58,328 DB-SDNY-0007888 12/19/2018 The Haze Trust DBAGNY (a) Southern Financial LLC Checking a $5,000,000 DB-SDN