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Deutsche Both Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 0011BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 February I. 2017 to February 28. 2017 Sum
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Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 001
Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 0011
calendar vear $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. 42953694 I oft SDNY_GM_00043212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006036 EFTA 00153821 EFTA01286643 Deutsche Bank
Deutsche Bank El Deutsche Bank 'hum Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. E.EC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VI April I. 2014 to April 30.2014 Summary of Account Balance@ Account Account Narnba
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s calendar year $0.00 All items am credited subject to final collection and receipt of pmceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Compsiy Americas 42953467 CONFIDENTIAL SDNY_GM_00040970 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003794 EFTA_00151579 EFTA01284869 Deutsche Ba
Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 LSJE. JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 Marna() 25. 2015 to February 28. 2015 Summary of Account Balance(s) Account Balance For perso
- NYC20-0102 Nev York. NY 10154 LSJE. JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC2O-O1O2 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Numba B
YC2O-O1O2 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
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y Tmsf (54,250.00 ) All items are credited subject to final collection and receipt of procee,h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. 42959295 2 of3 SONY_GM_00042903 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005727 EFTA 00153512 EFTA01286403 Deutsche Bank In
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summary of Account Balanee(s) Acc
ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 008
-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I
17.33 ) 375.053.77 All items are credited subject to final collection and receipt of proceeits in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42966807 I of 4 SDNY_GM_00044236 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007060 EFTA_00154845 EFTA01287461 Deutsche Bank Da
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart (Bdfrckl August 1.2018 to A
New York. NY 10154 ZORRO MANAGEMENT. LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
0-0102 New York. NY 10154 ZORRO MANAGEMENT. LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
Debit (81,374.27 ) All items at credited subject to final collecticm and receipt of proceeth in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Compsiy Americas 42966807 .1 a 4 SDNY_GM_00044697 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007521 EFTA_00 155306 EFTA01287832 Deutsche Bank
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balance(s) Acco
ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 0080
-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; U
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Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Compsiy Americas

NEW YORK NY
LOCATION
United States
LOCATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Stewart Oldfield
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONZorro Management LLC
ORGANIZATION
Enron
ORGANIZATIONBusinca Checking
ORGANIZATION