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UNITED STATES VI October I. 2014 to October 31. 2014 Summary of Account Balancers) Account Account Number Balance For personal ambiance call: Amanda Kirby 3 Enclosures Balance Business Checking 42.953424 512.211.08 !lc-aiming Balance at of October I, 2014 522.45S. 90 Deposits and Other Credits
d accepted by Deutsche Bank Trust Company Americas 42953424 of I SDNY_GM_0C041318 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004142 FI DE NTIAL EF1'A_00151927 EFTA01285145 Deutsche Bank Date lkseription Amount 10-15 Preauthorized Debit (58.024.0t) 10-15 Preauthortied Ikbit (SI.17
TED STATES VI November 1. 201410 November 30. 2014 Summary of As-count Balance(s) Account Acc,xon Number Balance For personal assistance call: Amanda Kirby 3 F.ncleaurts Balance Business Checking Ilegiming Balance as of No‘cinho I. 201 .1 52.094 29 512.211.08 Deposits and Other C'rcdlln 9)00 Chec
d accepted by Deutsche Bank Trust Compmy America 42953424 of SDNY_GM_ 00041373 CONFIDENTIAL - PURSUANT TO FED. R. c9r. 0() iN DB-SDNY-0004197 FI DE NTIAL EFTA 00151982 EFTA01285182 Deutsche Bank In Case of Eason or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write
ED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Account • • Balance For personal assistance call: Amanda Kirby 212454-6439 6 Enclosures Bala ce Elite Checking With biter& Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and
it to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171 Deutsche Bank El Date Description Debit Credit Balance 11-13 # Outgoing Money Trnsf (4.431.39 ) 1.348.357.62
4 AND KARYNA SHUL1AK January I, 2015 to Jarman 31. 2015 Summary of Aix.uuni Balance(%) Account \unincr Balance For personal assistance call: Amanda Kirby 2 Enclosures Elite Checking With Enteral 52.621.49 Beginning Balance as or Jarman. I. 2015 53.821.17 1kpos its and laber Credils 52.000.30 ch
it to and accepted by Deutsche Bank Trust Company Americas of i SDNY_GIA_ 00041480 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SONY-0004304 FI DE NTIAL EFTA 00152089 EFTA01285268 Deutsche Bank In Case of Favor or Questions I. Electronic Funds -Musters Telephone us at S or write to us at Deuts
ork. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Matinee Checking Amami Number 42453.758 Balance 5440.587.47 Ilegimi
d accepted by Deutsche Bank Trust Company Americas 42953758 of I SDNY_GM_00042148 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004972 FI DE NTIAL EFTA 00152757 EFTA01285782 Deutsche Bank 0 Deposits and Other Credits Date Description Amount 10-29 Incoming Money Tmsf S400.000.00 Servi
Entities connected to both Amanda Kirby and FI DE NTIAL

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONJj Litchford
PERSON
Enron
ORGANIZATIONLeon Black
PERSONDeutsche Bank Must Co.
ORGANIZATION
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATION
George W. Bush
PERSONMartin Weinberg
PERSON
Sarah Ferguson
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATION