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by unconditional ...fedit to and accepted by Deutsche Bank Trust Compsiy Americas or SDNYGM 00041513 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e) FIDENTIAL N DB-SDNY-0004337 EFTA 00152)22 EFTA01285295 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1-866-
Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES
tional credit to and accepted by Deutsche Bank Trust Company Americas 35266976 .,f.5 SDNY_GM_ 00041685 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004509 IN EFTA 00152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLAND
nditional credit to and accepted by Deutsche Bank Trust Company Americas 42933758 la SDNY_GAL00041880 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL j\I DB-SONY-0004704 EFTA 00152489 EFTA01285583 Deutsche Bank El In Case of F.non or Questions I. Electronic Funds Transfers Telephone us at 1-
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES V
itional credit to and accepted by Deutsche Bank Trust Company Americas 42955542 of SDNY_Ohl_ 00042152 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004976 IN EFTA 00152761 EFTA01285786 Deutsche Bank 0 In Case of Erten or Questions I. Electronic Funds Transfers Telephone us at 1-8
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS
by unconditional credit to and accepted by Deutsche Bank Trust Company America 2 or 3 SDNY_GM_ 00042316 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SDNY-0005140 EFTA ((1152925 EFTA01285913 Deutsche Bank E l In Case of Faxon o Questions I. Electronic Funds Transfers Tekphone us at 1-8
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KAITYNA SIIUUAK January I, 2016 to January. 31. 2016 Summary of Account Balance(%
Entities connected to both FIDENTIAL and Deutsche Bank Must Co.

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONDarren Indyke
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSON
New York City
LOCATION
Martha Stewart
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Paul Morris
PERSONPreauthorized
ORGANIZATIONMERCHANT
ORGANIZATIONLeon Black
PERSON
Wells Fargo
ORGANIZATION