Epstein Secrets

k 60 Wall Street New York. NY 10005 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Farm.) 21. 2017 to February 28.2017 Summary of Accost Balance(s) Account Account Number Balance For persenal assistance call: Cynthia

e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043263 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006087 EFTA 00153872 EFTA01286681 Deutsche Bank In Case of

rk. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Fanny) 27. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: nthia

erest Payment 5146.31 All items an credited subject to final colledicm and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of 3 SDNY_GM_00043259 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006083 EFTA_00153868 EFTA01286677 Deutsche Bank

e Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodrig

subject to F.inSiG. All items are credited subject to final collection and receipt of procenkr in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000949 2 of 3 SDNY_GM_00043345 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006169 EFTA_00153954 EFTA01286753 Deutsche Bank In

York. NY 10005 Sol I I tERN FINANCIAL LLC SOD: TI TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Cynthia Rodrig

9.398.43 512.956.666.47 ii ems an credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. of 3 SDNY_GM_00043347 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006171 EFTA_00153956 EFTA01286755 Deutsche Bank Deposits and

60 Wall Street New York. NY 10005 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST711O%1.AS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Acc umber Balance For personal assistance call: Balance DR AG NY

e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043351 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006175 EFTA_00 I 53960 EFTA01286759 Deutsche Bank In Case

k AG New York Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AO NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oktfie

subject to EinSiG. All items are credited subject to final colketion and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank AO New York 77000957 2 or 3 SDNY_GM_00045344 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008168 EFTA_00155953 EFTA01288340 Deutsche Bank

k AG New York New York. NY 10005 Sol I I1ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST 111011.1.AS 00802 UNITED STATES VIRGIN ISLANDS DD AO NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Account Number Balance For perscoal assistance call: Stewart Oldlie

calendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York I of 3 SDNY_GM_00045346 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008170 EFTA_00155955 EFTA01288342 Deutsche Bank Calm! Debits

eet New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AO NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account ter Balance For personal araistaix-c call: Staaart Oldfickl Balanc

he subject to EinSiO. Ul items are credited NlIbitNi W final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00045350 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008174 EFTA_00155959 EFTA01288346 Deutsche Bank In Case of Fur

he Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 63 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AO NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Accotug Number Balance For personal assistance call: Stewart Oldlie

calendar rear S0.00 All items at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000949 of 3 SDNY_GM_00045340 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008164 EFTA_00155949 EFTA01288336 Deutsche Bath Ot