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CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st
the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1
O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25
D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti
, 019,933.23 31 0D:0274N 00.10% REGUUUL MD ELECTRONIC CREDITS D04 Decaletten Most 0930 /Mena.cried Ma/OHM BA/Ma Cab Deserlptbn Mnn 09-03 Quern lebece lama* Deck 119,93323 W Ihe.10404413, PMr Ookailit Tor miccelPI iiroebaban. EFTA00082509 WQED POPULAR DE PUERTO RICO WI 3627138 SAN UM P
ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT
05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO
, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI
SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH
ADO DE CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee nut hay on error ea w estado de Cidadte, eSentsrde3 a blownto • la MI Quern, de tooted° indukto abajo En su carte. gn creams la s,gurente infoersecidn. I. Nombre y ,ILIette Cements 2. La °welded an drams del memo° 'roc 3
Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca
and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous
s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:
&P rennin in ms nabeen~ emr~nt 1~~' eriedoe Ste? ~none en No iM ~Mey ol me ~Ante they 1~ /Ulm") In Minn nal evoimt~ and lee 001 rarer itandarde ild Quern Cron nary of neurons don not ern:~ ~Ms et Am mew oturnatren min reopoct n lnP sacunom pel nP refflocied as 'Mot Pamir oe •Raong Not Aradidner In ps G
Entities connected to both Jeffrey Epstein and Quern

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATION
San Juan
LOCATION
Bernie Sanders
PERSONFirst Bank
ORGANIZATION
Kofi Annan
PERSONLSJE LLC
ORGANIZATIONSimms
PERSON