Epstein Secrets

in: (516085.47 ) Ending Balance as of February 28. 2015 Transaction Detail Date Description Debit 5224.543.09 Credit Beginning Balance as of Febniary I, 2015 540,938.50 02.06 Cheek 1055 (309.94 ) 40,628.56 02-10 tt Transfer Of Finds Cr TRANSFER FROM ACCOUNT 35266976 200.000.00 240,62836

Deutsche Bank ID Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS

54.450,000.00 ) Ending Balance as of February 29. 2016 Transulion Detail Date Description Debit S98,652,419.08 Credit Beginning Balance as of Febniary I, 2016 5103,096,495.29 02.11 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 521 SOUTHERN TRUSTCOMPANY. INC. (150.000.00 ) 102,944495.29 0

Deutsche Both Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI February 1.2116 to February 29. 2016

00 Other Debits 50.00 Fading Balance as of February 29. 2016 Trans:non Detail Dale Description Debit 56.258.42 Credit &Riming Balance as of Febniary I, 2016 56.257.42 02.29 k Interest Payment 1.00 6,258.42 Ending Balance as of February 29. 2016 Deposits and Other Credits (0.00 ) 51.00 $6

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. I.LC GO 1MRK ASSOCIATES. INC.. 575 LD/INGTON AVE 4171 FL NEW