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C20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 C:0 11BRK AS
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 C:0 11BRK AS
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 C:0
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 C:0
alendar year $0.00 All items are credited subject to final collecticm and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas. 42953694 I of 2 SDNY_GM_ 00041634 CONFIDENTIAL - PURSUANT TO FED. R. cgI F N(c) IDENTIAL DB-SDNY-0004458 EFTA (()152243 EFTA01285391 Deuts
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Accoun
ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS;
. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
alendar year $0.00 All Rents are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas. 42967439 2 of 3 SONY_GM_00043581 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006405 EFTA_00154190 EFTA01286951 Deutsche Bank I
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; LlSV1 00802 UNITED STATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balance(s) Acc
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; LlSV1 008
NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS;
NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; L
calendar year se.00 All items are credited subject to final collectico and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas. 42967439 2 of 3 SDNY_GM_00045396 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008220 EFTA_00156005 EFTA01288386 Deutsche Bank
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account
20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
250.87 ) 454.341.30 All items art credited subject to final collection and receipt of proceaki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953467 I of .1 SDNY_GM_00043785 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006609 EFTA_00154394 EFTA01287107 Deutsche Bank D
Deutsche Bank El Deutsche Rank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summary of Account Ralance(s) Account Balance Fo
0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
d Debit ($1.228.25 ) MI items are credited subject to final collection and receipt of proceeih in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953424 3 of 4 SONY_GM_00044198 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007022 EFTA_00 154807 EFTA01287425 Deutsche Bank I
Deutsche Bank Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Ac
rk. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRG
Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 008
alendar tear $0.00 .311 items are credited .object to final collection and receipt of proceeds in cash a by unconditional 'audit to and accepted by Deutsche Bank Trust Company Antcricas. I oft SDNY_GM_00044797 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007621 EFTA (()155406 EFTA01287921 Deutsche Bank In Case o
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Accou
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNI
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00
600 ) 2.117.195.19 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas. 33269691 2 of 7 SDNY_GM_00045100 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007924 EFTA_00155709 EFTA01288161 Deutsche Bank
Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Company Antcricas
Darren Indyke
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONZorro Management LLC
ORGANIZATIONNA AC
ORGANIZATIONDeutsche Bank Trust Co.
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONSteuart Oldficld
PERSONNis gateman
ORGANIZATION