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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
09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F RUSSIA MOSC OW RUB 84000 RATE 0.0155533 11-17
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w Decemb
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
($32.600.00 ) 12-15 Cash Mgmi Darr Dr ($200,000.00 ) 12-15 Cash Mgmi Trsfr Dr ($50,000.00 ) 12-15 Cash Mgrni Ink lk (55$0,000.00 ) 12.15 Cash Mann Tnfr Dr ($100,000.00 ) 1245 Preauthorized Debit (5135.834.90 ) 1245 Preauthorized Debit ($70.076.51 ) 1246 Outgoing Mono. Intl (5250.000.00
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For
NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802
Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS US
.39 3525.416.42 Deposits and Other Credits. Date Description Amount 03-05 Cash Mont ink Cr 5400.000.00 03-22 Credit Memo 54.874.39 03-26 Cash Mann ltfr Cr 3500.000.00 03-27 Deposit $10,000.00 Service Charges and Other Fees Total NSF return item fees for this statement period Taal NSF Mum
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; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart OW ield Math 1.2019 to Mat
ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 008
-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1
Number Date Amman Number Date 1058 0345 183.39 .bmusni Number Date Amount Deposits and Other Credits Date Description Amotmt 03-07 Cash Mann Mir Cr 5700.000.80 03-18 Deposit 5600.00 Service Charges and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF
Entities connected to both Jeffrey Epstein and Cash Mann

Martha Stewart
PERSON
Stewart Oldfield
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONNA AC
ORGANIZATION
TD BANK
ORGANIZATIONSABADELL UNITED BANK
ORGANIZATIONN.A. NY
ORGANIZATIONTramfer
PERSON