Epstein Secrets

ITED STATES VI November I. 201310 November 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford Balance Business Checking Beginning Balance as of N..‘ crab." I. 2ol 5 510 .099.94 510,099.94 Ikposits and Other Credits 50.00 Checks Paid $

calendar year S0.00 All items are credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I or 2 SCINY_GM_ 00042199 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL DB-SDNY-0005023 EFTA_00 152808 EFTA01285827 Deutsche Bank

YORK NY 10022 December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 2 F.nclosuns Balance Businsa Checking S40 491 78 Ikgiming Balance st of December I. 2015 595.810.75 Deposits and Other Credit. 50.00 Checks

260 48 ) 89,318.94 All items are credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953715 I of 4 SDNY_OM_ 00042276 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SONY-0005100 EFTA (()152885 EFTA01285888 Deuts

venue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Jj Litchford January 1. 2016 to January 31. 2016 Summary of Accounl Balance(s) Account Buttinea Checking Account Number Balance $82.355.07 Ilegiming Balance

2939 EFTA01285927 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. Wry( Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if

802 UNITED STATES VIRGIN ISLANDS January 1. 201610 January 31. 2016 Summary of Accounl Balance(s) Account Account Number Balance For personal Jj Litchford 2 Enclosures istance call: Balance Bustinea Checking 5257301.69 Ilcgiming Balance as of January 1, 2016 $191.036.39 Deposits and Other Credit

Debit (510.209.56 ) II items an credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas or •1 SDNY_GM_00042349 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. FIDENTIAL j\I DB-SDNY-0005173 EFTA 00152958 EFTA01285944 Deutsche Bank In C

Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas 1111r nagernent Parrstio-k,:fri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas 1111r nagernent Parrstio-k,:fri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047241 CONFIDENTIAL SDNY_GM_00193425 EFTA01359208