Epstein Secrets

62.906.08 42953758 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040814 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003638 EFTA_00151423 EFTA01284740 Deutsche Bank E l

Thot (31.289.27 ) 02-18 Preauthorized Debit (5899.70 ) 02-18 Preauthorized Debit (S48.495.08 ) 02-19 Trancler Of Funds (550.000.00 ) 02-19 Tramfer Of Funds ($230,000.00 ) 02-19 Outgoing Money Tmsf (5600.00 ) 02-19 Outgoing Money Trnsf ($200000.00 ) 02.19 Outgoing Money Trnsf ($130,000.

10000 ) 880.850.00 All items are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42967121 I of 4 SDNY_GM_00043325 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006149 EFTA_00153934 EFTA01286736 Deutsche Bank D

0342 N Oulgoing Ex Transfer (24,381.71 ) 815.617.22 TO BNP PARIBA S SA (FORMER!. SAS VMI GALLE EUR 23000 RATE 1.06007441 03-03 N Otagoing Fx Tramfer TO DANSKE DANK AS VI GALLERY AP DKK 12750 RATE0.14224751 03-08 # Credit Mano 5.014.53 818.818.09 RETURN OF WIRE VI) 311/2017 AS PER REQ 03-

3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SONY_GM_00044869 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007693 EFTA_00 155478 EFTA01287969 Deutsche Bank

AMI (6.692.60 ) 516.542.47 10-19 ø Outgoing Fx Transfer TO SWEDBANK A B EUR 1000 RATE 1.15146351 (1.151.46 ) 515.391.01 10-19 0 Outgoing Fx Tramfer TO SWFDBANK A B EUR 1000 RATE 1.15146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.2

4.874.39 176.889 16 All ;tans at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of5 SDNY_GM_00045308 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008132 EFTA_00155917 EFTA01288311 Deutsche Bank Da

73 ) 03-25 Outgoing Money Trust ($15,801.50 ) 03-26 Outgoing Money Ins( S500.00 03-27 Outgoing Money Trrnf (S94.728.00 ) 03.27 Outgoing Fx Tramfer S30.218.52 03-28 Outgoing Money Trent (33.558.05 ) 03-29 Outgoing Money Tmsf (516.666.67 ) MI items are credited subject to final collection

000.00 460.902.06 All items are credited subject to final collection and receipt of proceedt in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of 5 SDNY_GM_00045385 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008209 EFTA_00155994 EFTA01288375 Deutsche Bank

Deutsche Bank Date Description Amount 04-IS Outgoing Money Trust (8250.000.00 ) 04-18 Outgoing Money Trig: ($atextoo ) 04-23 Outgoing Fx Tramfer (831.361.70 ) 04-25 Outgoing Fx Transfer (81.001.02 ) 04-26 Outgoing Money Told (5503.000.00 ) 04-26 Outgoing Money Tmsf (514.331.75 ) 04-