Epstein Secrets

JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE

C DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) li/WA?/0-1150q601 EFTA 0001947I EFTA00169218 JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/20191 PAGE 9 ACCOUNT HUMBER: 680519.1 TRADE SETTLE DATE DAT

FFREY EPSTEIN 9,222.2 DISBURSEMENT OF FUNDS FUND TRANS TO CREDIT DV NORD SSB REFO SCKS150417562968 IRAN: FR/6300760211515593/00200/9 REFERENCE: EPSTEIN, CLIENTS E10470, INVOICE D150328 i 0150328 SWIFT REF01504179C3I0 PAID TO: JEFFREY EPSTEIN -20.942.56 -2,000.00 -86,895.60 -9,222.20 0.9386

DISBURSEMENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SC146150429626511 IBAN: FR/ 630004029330000006235160 SWIFT REF11504299846U PAID TO: JEFFREY BPSTEIN 1,650 DISBURSENENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SO46150429626515 IBAN: BE5800140$700179 SWIFT REF41504299846T PAID TO: JEFFREY

SBURSENENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSO REFISCMS150519748$52 IBAN:FR1630003037150005054612 133 starr REF4150519980ZU PAID TO: JEFFREY EDSTEEN -7.80 -2,461.54 -50,000.00 -1,650.00 -11,500.00 -2,500.00 0.9231 -8.14 0.9183 -2,690.49 0.8906 -56,142.49 0.8906 -1,852.70 0.8906 -12

8,488 DISBURSEMENT OF FUNDS FUND TRANS TO B.V62(JE NEUFLIZE OEC $SB REF/ SCMS150331464746 IRAN:

: FR7630003040300002025174018 REFERENCE: INV 35 MR. EPSTEIN USA SWIFT REF{ 16012007499 PAID TO: JEFFREY E

OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANT1QUE SSD REFI $C145160812463840 IBAN: FR763054819904000120723019/ REF: 2016 WEALTH TAX RETURN - JEFFREYEPSTEIN SWIFT REFO 16081513739 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS $SD REFI SCMS160825512307 IBAN:

ESTMENT USD 04/10/11 OPENING BALANCE 0.00 0.00 04/23/14 04/23/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7238 -2,763.30 FUNDS TRANS TO BHP PARIBAS SSB REF. SC)45140422464129 SWIFT REF11404229A49T PAID TO: JEFFREY EPSTEIN 05/02/11 05/02/14 10,000 DISBURSEMENT OF FUNDS -10,000.00 0.7209

Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO F

(e) DB-SDNY-0001752 EFTA_00 149537 EFTA01283205 Deutsche Asset & Wealth Management Currency Diversification As of Nry 31, •2014 Account Name JEFFREY FPSTEIN Account Number Base Currency USD AlPomo, by Currency CisIn sad Cash Axed Income Eau113 Alloneuvo Sono. Es414.84. Msekof Whoa iv 44 us °ow

MC re mil develop re /wee Account Name JFFFRFY EPSTEIN Account Number Rase Currency. RIP steam iuwee

REFIll 407 I*04000 ;AWE 01311 07/180014 Cash Deabiosemen1 DISBURSEMENT OF FUNDS IS0.000 001 ISO 000 CO) 78I IX 07/101014 FUNDS TRANS TO BHP PARIBAS 550 HI 422 OH REF/SC/45140717901M SHMT IdEF01407179AMH FXRAT( 07394 07030014 Cash DcHistimmeni DISBURSEMENT Of FUNDS 0.461 SA) 0.461 SO 162

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 3', 2017 Account Number Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e mad CUSTODY OFFICER

on As of December 31. 2017 Account Name: J FFR Y EPSTEIN Account Number: Base Currency: USD Allocation

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 3', 2017 Account Number

RES Transactions Tor Euro IEUR) 1210120'7 Cash Disbursement DISBURSEMENT Of FUNDS 11.650.001 0.650001 '908 IX 12/0720 • 7 FUNDS TRANS TO GNP PARIBAS SSB REF (1,983 02) SSCMS171130514219 BEED001408700179 IX RATE: 0.8405 12121120'7 Cash Disbursement DISBURSEMENT Of FUNDS 12,461.541 2,461 54

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

ES Transactions for Euro MUM 09/062018 Cash Disbursement DISBURSEMENT OF FUNDS 11.800.00) 11.803 001 (26751 ix 09/06/2018 FUNDS TRANS TO GNP PARIBAS SSB 12.093.611 REFISCMS180904394983 'BAN BES13001408700179 REF: INV 1024 AUGUST 2018 FX RATE: 0.8598 09/0612018 Cash Disbursement DISBURSEMEN

IM. P. 6(e) DB-SDNY-0001776 EFTA_000 15250 EFTA00166018 Deutsche Asset & Wealth Management Portfolio Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam Caned Cam Lan. a at , Animism Cost e.u. Marta Valu• %a in USD in USD Calmar/ 'in ••5. 1 .1

Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam

et 32m noon New Vat New vat 10005 Account Nome JEFFREY FPSTEIN Account Number MI Base Currency USD

IFT Ruela(84119A083 Ix RATS 0)2O 06,22,2ou eau. Crsernaera DISBURSEMENT Or FUNDS 191.000 0), MOON Ca 33'34 2, ;x 03724011 FUNDS TRANS TO 0S PARIBAS ISO )31.939 981 FISFOSCIAS1103376211733swoy Flf Fat 4063205514 IX RATE 0 P1-4 08734014 ovnacna Doriency (*Meng, PLIACirASP MRCSS ISCHANCIF SP

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:

00.00)00 SELL USD 139.05000 RODE 131)0W 04/23/2014 case C0t4.01.1010•C DISBURSEMENT OF FUNDS 0)00000) 0.001 00 01/774014 FUNDS TRANS TO EH. PARIBAS SSS REF/ 0.703301 SCMSI40472464121 SWUT REFI1404229.449T FY RATE 0 MO 9 Remzed GstYcLotri muSD 2,; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P

ts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

64 Urnmirod EX Onni.crn on Cow 531 11164 96 Clow. flolasoo as of Ottotor 31. 2013 Car MWorent 113 1 13 Cow 45.639 30 4503930 Accouni Name JEFFREY FPSTFIN Account Number Base Currency USD 1111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001967 EFTA

3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value

Cost u10 MOOMOI 04.4144 m USO 10050415 Cash DtSbu•SninAnt DiSEtuRSEMENT OF FUNDS .<35505. <455: 5.Ci 7005 rx IGA230015 FUNDS DONIS TO BOP PARIBAS BAN 0118001403703179555 REF/ (5 535E4, SW5161022631019 SAKTI REF, 13100291A84 RAZE C9142 0110015 maven NEGATIVE IDLE CASH INTEREST 159A 1 ; )

gement Contacts A, ,• J1/4.21 N'S. ►RIMMY OFFICER STEWMT OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER GO WStStfeel New York NY I Account Name JEFFREY FPSTFIN Account Number Base Currency. USD manoteti tin• CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SONY-0002051 EFTA_000 15525 E

Deutsche Asset & Wealth Management Detailed Portfolio Information At of /RN 31. 20I6 Lill of Holcfnos • Cosh end Cash Equivalents Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD Gummy Setisfey GeeenEnon %MOM/ ID Moo6v3VS&P %e Ceseepeey teal unit Cost Paw In USD Local Ong Adju•ad C

Cosh end Cash Equivalents Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD Gummy Setis

AL SHARES Ttonmeilono foe Soo OUR) 00/110016 case C•001.YMT DISBURSEMENT or FUNDS POMO 00) 00.001001 (192 491 IX 07/110016 FUNDS TRANS TOON> PARIBAS 55.8 RECO 02.114991 SCMS1003.2)73.13V) SAN 1106322).1021010(1)22)6235180 SWIFT REM, I607013906SIT IX RATE 09w 07/1$7016 Colo CHtviemet DISBURS

t & Wealth Management Contacts PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER 00 Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M lin• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002103 EFTA_000 15577 EFTA001663

FED. R. GRIM. P. 6(e) DB-SDNY-0002106 EFTA_000 15580 EFTA00166332 Deutsche Asset & Wealth Management Currency Diversification Account Name. JEFFREY FPSTFIN A* 01/4880,8011 5.3018 Account Numbs, Base Currency' USD ithooavon isv Ca~oY Can and CAN Esumtnt in USD Fowl law., on U30 !quay Al

Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M

SWIFT REF* 16103196 rx PAT( 09347 1 I491/2010 Gan Ditviewri DISBURSEMENT 0 1 FUN05 11.650 000 0.650 C01 343 Ix I1031/2016 FUNDS TAN'S TOED. PARIBAS 550 RIO 0.923 741 SCMSI61031940316 BAN BE5927140970)179 REF INV 1914 (OCT0BER 21 lei Warr RUir I6103190FIV EX RATE 09247 II/09/2016 cash orseu