Epstein Secrets

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number: Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD to' 'l 2 • 2g5.1-2s8' lax e nu

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number: Base Cur

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number:

sful. Time DepositsITDsi with Deutsche Bank AG: Additions or Wandrawals Deposits No additional ceposits or partial wither:mats may be made to this TD Ary partial wet-crewel will result ir closure of the TO Eady Wittaltawals Deutsche Bank imposes a penalty on any vnthdrawal from a TI) pro to its matur

WART OLDFIELD tal lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Trek. 4Y '0005 tel lax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_00 150024 EFTA01283590 Deutsche Bank Th

ax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDENTIAL -

tel lax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDE

essful. Time Deposits(Tosi with Deutsche Bank AG: Pedaloes or Wkhdrawars Deposits No additional caroms or partied will-crewels may be maim to this TD Ary partial votherawal will result in closure of the TO Early WIttallawail Deutsche Dank imposes a penalty on any vothorawal from a ID pies to its matu

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel 1(212µ56d881 lax e-ma

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680519 Bas

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680

ssful. Time Deposits(TDs1 with Deutsche Bank AG: Acklkions or Wkhdrawals Deposks No additional ceposits or partial withcrawals may be made le this TD Ary partial vnthcrawal will result Jr closure of the TD Easy Withchawals Deutsche Bank imposes a penalty on any witharawal from a ID pia to its maturit

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. me Account Number: Base Currency: USD manifest line PRIMARY OFFICER itTEWINOI ol lax e nun CUSTODY OFFICER ARTHUR TE

as/noels FUNDS TRANS TO SOCIETE GENERALE SSII (545.72) REEDSCMS180817277964 ISAN FR7630003031750022011435892 REF:FACTURE NO 852(1257382 MONSIEUR EPSTEIN CLIENT 89551 CONTRACT NO 201119 FX RATE: 0.8710 CO NELEIENiFolAL 11.73) FX 114.011 FX 00011050 SDNY_GM_00039371 CONFIDENTIAL - PURSUANT TO FE

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. me Account Number: Ba

essful. Time DepositsOtisiwith Deutsche Bank AG: Add Mons or Wkhdrawals Deposits \o aaditioral deposits or partial withdrawals may be made le this TD Ary partial vntbcrawal will result in closure of the TD Ear* Withdrawals Deutsche Bank imposes a penalty on any yethdmwul from a TD prier to its maturi

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD iel lax e mail CUSTODY OFFICER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Cur

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number:

ccessful. Time DepositieDislwith Deutsche Sank AG: Addkions or WPM/tank Deposits No additional deposits or partial witherawals may be made le this TD Ary partial withdrawal will result ir closure of the DI Easy Withchawids Deut•Mo Bank imposes a penalty on any withdrawal from a to prior to its maturi

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tel Iax CUSTODY OFFICER ARTHUR T

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Base Curre

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Ba

cessful. Time Deposit:en:NI with Deutsche Bank AG: Addkions or Wkhdfawals Deposks No additional coposits or partial weber:mats may be made to this TD Ary partial vnthcrawal will result it closure of thn TO Eady Wilk/awes Deutsche Bank imposes a penalty on any vnthorawal from a TI) mica to its maturit

er 31. 2018 PRIMARY OFFICER STEWART OLDFIELD tat lax e moil CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line C 0 NthildiEhlifi I A L 0:010B lit SDNY_GM_00039649 CONFIDENTIAL - PURSUANT TO FED. R. C

treet Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes

0 Wall Street Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD

essful. Time DepoeitslTDsl with Deutsche Bank AG: Addklons or Mix/rowels Deposks No additional coposits or partial withdrawals may be made le this TD Ary partial win-craw:0 will result in closure of the TD Early Withdtarkels Deutteto Bank imposes a penalty on any waharawal from a ID prim to its matur

Deutsche Bank Contacts Account Name: Y EPSTEIN As of May 31.2018 Account Number. Base Currency

PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002412 EFTA_00150197 EFTA01283711 Deutsche Bank Portfolio Summary As of May V. 2018 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Asset Class Adjusted Cost Basis Market Value % of lue Reconciliation in USD Currant Period Year to Da

tfolio Summary As of May V. 2018 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD As

ssful. Time Deposits(TDs1 with Deutsche Bank AG: Addkions or Mix/rowels Deposits No additional deposits or partial withcrawals may be made to this TD Ary partial von-craw:0 will result in closure of the TD Early Withdrawals Deutsche Bank imposer a penalty on any vothorawal from a ID prim to its matur

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20113 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tot lax e mail CUSTODY OFFI

FUNDS TRANS TO GANGUE POPULAIRE LORRAINE CHAMPAGNE SSB RE TtSCMS18.692758I776 IRAN'. FR7114707000203092177039944 RE FACTURE NO 17.09.10 MONSIEUR EPSTEIN INT( RVENSION 25/07/20/7 FX RATE. 0.8617 C 0 Nall Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Quantity Amount in Local

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20113 Account Number

ssful. Time DepositslTDsl with Deutsche Bank AG: Addklons or Wkhelrawals Deposks No additional coposits or partial withdrawals may be made le this TD Ary partial vrtherawa ill result in closure of the TD Early WtrItchawals Deutsche Bank imposes a penalty on any ynthdrawal from a ID pith to its matur