Epstein Secrets

As of Jaruary 3'. 20'8 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER ESTI EWMilli lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom how V , • 'S. lax: (tined: C 0 NE1'1110135 I A L 0:02:1116 SDNY_GM_00039453 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ep Purchase PURCHASE OF SECURITY 0.05 10.051 01/05/2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL. SHARES Transactions for Euro (EUR) 01/03/2018 Caen Disbursement DISBURSEMENT Of FUNDS 12.461.54) (2,461.54I 56.80 FX 01/03/20'8 FUNDS TRANS TO CREDIT LYONNAIS SSB REF (2.958.85) SSCMS180102719858 IBAN: ER23

EIN As of May 31.2018 Account Number. Base Currency USD manifest line PRIMARY OFFICER STEWART OLOFIELD ail • lax mail CUSTODY OFFICER ARTHUR TENDLER tH lax a mail CO IAL (!el l> I SDNY_GM_00039587 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002411 EFTA_00150196 EFTA01283710

eep Purchase PURCHASE OF SECURITY 0.04 10.00 0604/2018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro 01.1111 05/04/2018 Caen Disbursement DISBURSEMENT OF FUNDS 11.000.00) (1,800.001 3' n IX 05104020'8 FUNDS )BANS TO BNP PARIBAS SSB (2,162.12) REFtSCMS180603531306 IBAN BE590014087

cy: USD manifesl line 11111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Will Siren \eve Yorl. \Y '0005 IIII II III II III II III II II II III II III II I II II 1p CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D

s Mara, I. 2018 to March 31. 2018 Trado Date Transaction Type Description Settlement Oat* Security ID Transactions for Euro (EUR) 03/28120/8 Caen Disbursement DISBURSEMENT OF FUNDS 03/2S/2018 FUNDS TRANS TO SNP PARIBAS SSB RC Ft SCMS180327251032 WAN GE58001408700179 REF: (NV 1808 MARCH 2018 FX RATE 0812

Deutsche Bank Contacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIII

October 1. 2018 to October31. 2010 Trado Date Transaction Type Description Settlement Date Security ID Transactions for Euro (EUR) 102920/8 Caen Disbursement 10/292019 DISBURSEMENT OF FUNDS FUNDS TRANS TO CRTDII I YONNAIS 550 RETESCMS181024772454 IRAN, ER23.30002004690:00060269070 SORT CODE: 30002 RI