Epstein Secrets

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

AUGUST 2018 FX RATE: 0.8598 09/0612018 Cash Disbursement DISBURSEMENT Of FUNDS 13.294 60) (1294.50) (5. 60) I x 09/06(40113 FUNDS TRANS TO SOCIETE GENERALE SSB 13,829 071 RE FISCMS180905402488 IDAN FR7830003038240002001471047 REF FACTURE NO. FC7889 CONTRACT NO 01012017 22 RUE FOCH PARIS FX RATE' 0.8604

(e) DB-SDNY-0002093 EFTA_000 15567 EFTA00166319 Deutsche Asset & Wealth Management Regional Diversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allocation by Region Cash cad CAM Flap acorns Equity Altivnativ• NNW Woe 16 of Egolvelenta In USD

cation As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allo

iversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' U

300)2 RI B COOK 03091 17 CODE OUCHET 01469 KEY CODE 7O TX RATE O8933 093142014 CAM CritturmomM DISPOSE M(NT OF FUNDS 05/302016 FUNDS TRANS TO SOCIETE GENERALE SSB RE Fe SCMS161577588O94.8AN 11068.130303:218)00A06403.902 SWIFT REFS M3%1034149 tx RAI( 0 IOU Account Warne JFFFRFY FPSTFIN Account Number 680

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: Base Currency: USD manifest line I..1111"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'11 I'

/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex RATE: 0.8710 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Quantity Amount in Local CC

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: B

08/20/2018 (64.37) IX RATE: 0.8710 08/202018 Cash Disbursement DISBURSEMENT OF FUNDS (475.321 1475 32) I146') IX 08/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Curren

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Bas

S FUNDS TRANS TO BNP PARIBAS SSB REF OSCMS180703967043 IBAN 8E58001408700179 REF. INV 1818 FX RATE: 0.8556 DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB RE FOSCMS18071I018289 IBAN FR7630003037600002002079839 REF. COMMAND( NO 0547468 MERCEDES MAYBACHS500 4 MATIC FL DOWNPAYME NT FX RATE: 0 8569 Ac

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ot September 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLE

RANS TO BANQUE RONA AIFIF (280 86I LORRAINE CHAMPAGNE SS8 RE FOSCMS180927581778 MAN FR71147070002CG092177039944 RF. FACTURE NO 17-o9.10 MONSIEUR EPSTEIN INTERVENSION 25/07/2017 EX RATE: (teen 11111111111111111111111111011011111111111 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000251

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ot September 30. 20'8 Account Number

AUGUST 2018 FX RATE: 0.8598 09/06,20'8 Cast/ Disbursement DISBURSEMENT OF FUNDS 13.294 50. (3,294 50) /5' CAI lx 09/C9120'8 FUNDS TRANS TO SOCIETE GENERALE SSB (3,829 07) REFISCOASI130905402488 IBAN.FR76300030382400020014)1047 REF: FACTURE NO. FC7B89 CONTRACT NO 01012017 22 RUE FOCH PARIS EX RATE: 0.86

.701 I X 05/09/2014 FUNDS TRANS TO SOCIETE GENERALE SSB (2.751 30) RE FISCMS140506563' 05 SWIFT FlEft1406089A097 FX RATE 0 7289 Account Name: JEFFREY EPSTEIN Account Number: M0519 9 11111111111111111111111111111111111111111111 00014550 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SD

06089A097 FX RATE 0 7289 Account Name: JEFFREY EPSTEIN Account Number: M0519 9 1111111111111111111111

FlEft1406089A097 FX RATE 0 7289 Account Name: JEFFREY EPSTEIN Account Number: M0519 9 11111111111111

118720/4 0.37 EX RATE: 0.7221 06109/2014 Cash Disbursement DISBURSEMENT OF FUNDS (2.000.001 (2,000.001 i9.701 I X 05/09/2014 FUNDS TRANS TO SOCIETE GENERALE SSB (2.751 30) RE FISCMS140506563' 05 SWIFT FlEft1406089A097 FX RATE 0 7289 Account Name: JEFFREY EPSTEIN Account Number: M0519 9 11111111111111

Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M

tacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes

Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD

178 SWIFT REF#14050158686 FX RATE: 0.7209 05/08/2014 05/08/2014 05/09/2014 05/09/2014 Cash Disbursement DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB REF#SCMS140508563105 SWIFT REF#1405089A097 FX RATE: 0.7269 (2,000.00) (2,000.00) (2,751.30) (9.70) FX Interest IDLE CASH INTEREST FX RATE: