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Deutsche Bank El Deutsche Bank Trust Co Americas JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I, 2016 to September 30. 2016 Summary of Account Balance(s)
utsche Bank Trust Co Americas JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
k El Deutsche Bank Trust Co Americas JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 0
GIN ISLANDS September I, 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 2 Endo:tuns Balance Businea C'heckinR Beginning Balance as of September 1. 2016 S187 342 CO $191.329.71 Deposits and Other Credits 50.00 Che
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e Novembe
Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
45 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7 F.ncloaunn Summary of Amount Balance(s) Account Elite Checking With lateral Account Neanber Beginning Ba
Deutsche Bank El Deutsche Bank Trust Co. Americas PLAN D. E.E.0 JEFFREY EPSTEIN November I, 201610 November 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlie
e Bank Trust Co. Americas PLAN D. E.E.0 JEFFREY EPSTEIN November I, 201610 November 30. 2016 Summary of
Deutsche Bank Trust Co. Americas PLAN D. E.E.0 JEFFREY EPSTEIN November I, 201610 November 30. 2016 Su
EFFREY EPSTEIN November I, 201610 November 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance Business C'heckinR tic-Riming Balance as of N,4 ember I. 10I6 59.799.94 59.799.94 Deposits and Other Credits 50.00 Checks Paid 50.00
Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s
ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
ricas New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
IRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 1 Enclosuns Balance Business Checking Beginning Balance st of December 1. 2018 S262.835 56 $229.500.88 Deposits and Other Credits $101.000.00
6614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing M
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
0.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Enclosures Summary of Account Balance(s) Acamnt Balance Elite Checklig With Interest S3,376,651.24 Beginnin
Deutsche Bank Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS: USVI 00802 UNITED STATES VIRGIN ISLANDS September I. 2018 to September 30. 2018 Summary or Account Ltala
a' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS: USVI 0080
-0102 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS: U
SLANDS September I. 2018 to September 30. 2018 Summary or Account Ltalancets) Accouni Account Number Balance For personal assistance call: Stewart Oldlield 2 Enclosures Balance lkisinesN Clic, I. itiv 42.966.807 $249,210.45 Beginning Balance as of September I, 2018 S400,660.59 IN:posits and /
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2016 to October 31. 2016 Summary of Account Balanec(s) Accou
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ber 31. 2016 Trams:lion Detail Dale Description Debit S53.600.50 Credit Beginning Balance ai of (Maher I. 2016 For personal assistance call: Stewart Oldlield 212-454-2881 2 Enclosures Balance $141,231.53 10-07 k Preauthorized Delta (60.82 ) 141.170.71 ADP - FEES ADP PAN"Rol FEES 10.07 x Preauth
Entities connected to both Jeffrey Epstein and Stewart Oldlield

George Mitchell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Martha Stewart
PERSONMartin Weinberg
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONZorro Management LLC
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONBusinea
ORGANIZATIONBill Pay
PERSONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATIONDeutsche Bank AO New York
ORGANIZATIONTnfr Dr
PERSON