Epstein Secrets

ITAL DIVISIO//N 111 WALL STREET, 16TH FLOOR, NEW YO +A2 11 MADISON RH, NY 10043 AVENUE +A3 NEW 0/B DBTCO AMERIC DEUTSCHE BANK TRUST CO AMERICAS JEFFREY E EPSTEIN JOHN CROCKER BNY OUST RAN - 0/B CITIBANK NY 4000000.00 21000.00 7208.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_0006

MERIC DEUTSCHE BANK TRUST CO AMERICAS JEFFREY E EPSTEIN JOHN CROCKER BNY OUST RAN - 0/B CITIBANK NY 40

/B DBTCO AMERIC DEUTSCHE BANK TRUST CO AMERICAS JEFFREY E EPSTEIN JOHN CROCKER BNY OUST RAN - 0/B CITIBAN

O. AMERIC NEW YORK NY JAMES M MORRISON 114 O N 011000028 00041178 840.29 STATE STREET BOSTON BOSTON MA RI02806-4322 6X THOMAS L BISNDHEIM DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES JSP 0 N 021001033 55000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MICHAEL EISENBERG TDS I SI /FW021001033 BKTRUS33PWM 79

1-3326 6% 6X 101WA140007-000 8312988.02 US CT DOLLARS ACCOUNT ADDRESS 717 FIFTH AVE NEW YORK NY 10022-8101 6X WOLFSON EQUITIES LW 37139858 JEFFREY E EPSTEIN 35266976 UBS AO, 1 FINSBURY AVENUE, EC2M 2 AN LONDON SWIFT: UBSWGB2L UNITED KINGDOM CEDAR MANAGEMENT L INVESTMENTS SA GB73 UBSW 2323 2331 2988

8101 6X WOLFSON EQUITIES LW 37139858 JEFFREY E EPSTEIN 35266976 UBS AO, 1 FINSBURY AVENUE, EC2M 2 AN

NY 10022-8101 6X WOLFSON EQUITIES LW 37139858 JEFFREY E EPSTEIN 35266976 UBS AO, 1 FINSBURY AVENUE, EC2

NY 1140011353 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK WY 1140013680 WAM 0 C 1140013680 WA14 0 C N40019034 L1A I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 0014026530115991794346 REC TREASURY NOMINEES (CI) LIMITED N40024224 L1A 0 W 121000248 WELLS FARGO BANK

9 21 BROAD STREET ST HELIER JERSEY JE4 BER DEUTSCHE BANK TRES? CO AMERICAS DAN 0 It 6% 2000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY E EPSTEIN MS 0 REP ENTRUST INVOICE 2376.45 BARCLAYS BANK, PLC ARMEE NEW YORK NY BISON COURT WINFRED HAEURO BLDG ROAD BARCLAYS RISK ANALYTICS AHD INDE

HE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY E EPSTEIN MS 0 REP ENTRUST INVOICE 2376.45 BARCLAYS BAN

00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY E EPSTEIN MS 0 REP ENTRUST INVOICE 2376.45 BARC

UTSCHE BANK AG LCHICON 4600.00 LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C

ENT 60200119 N40018945 LIA I C CHECK RECEIVED 2662.50 1440024935 DM 0 V 021001033 2000000.00 DEUTSCHE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240 CSOIVS6SWIS N40025445 16114.00 WELLS FARGO BANK NA VOID DAVID CLEINING AND 444 WARM STREET tOt OPER

HE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240 CSOIVS

00 DEUTSCHE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240

TSCHE NY GRAND CAYMAN CAYMAN ISLANDS DEUTSCHE BANK TRUST 03 AMERICAS 1140002793 EMI I W /CP0103 VD (CAYMAN, LIMITED /BEC/PEASHINO LLC 56466.28 DEUTSCHE BANK TRUST CO AMERICAS AT: TANYA CAMPBELL 2014 WILEBACK PAYMENT FFC: DB 60 WALL STREET NEW YORK, NY 10005-2658 BOUNDARY HALL, CRICKET SCOAAE SECURITIES INC COS? MO M

AN, ACCOUNT - 0/B DBTCO AMERIC 815000.00 021001033 6X DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 02100

CHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00

NY DEUTSCHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40

RK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 8901053236 VOID N4G-015883 184344.03 VINTAGE PARTNERS, L.P.

S AND NCH REPORT PACE: I IED: ØE OFF: N40 ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME DEUTSCHE BANK TRUST CO. »<ERIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40036665 LIA I W /FW021001033 BKTRUS33FW /REC/PERWING LLC 205283.66 DEUTSCHE BANK TRUST CO »<ERICAS ,A)ID //US 60 WALL STREET

HE BANK TRUST CO. »<ERIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40036665 LIA I W /FW021001033 BKT

ME DEUTSCHE BANK TRUST CO. »<ERIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40036665 LIA I W /FW021001

ERIC NEW YORK NY STEFANO RCCCA REVOCABLE TRUST UAD 03/09/12 42947294 N40018663 LIA I Id /FW021001033 RKTRUS33P961 /R2C/PRRSHINO LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHIt03 LIZ FTC ACCT NAME GABRIELLA P MIS 2012 NEW YORK, NY 10005.2858 //Us IRV TR UAD 03/21 FM ACCT NUM 429

Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 11 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557796 08 2003 Portfolio Summary FINANCIAL TRUST C

000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE

000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK

, INC. REDEMPTION FROM THE JP MORGAN FUNDS Aug 26 Misc. Receipt Aug 26 Sale Aug 26 Misc. Disbursement - 1,075,000 FED FUNDS RECD THRU FRB FROM DEUTSCHE BANK TRUST CO AMERICAS REF: /00142213801 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FRO

o Hundred and ***** DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 8 west Palm Beach, FL 33409 MEMO Account # F1208 Epstein v. Rothstein AUTHOOZED SIGNATURE 000 /0 590 CO 2100 10 334 05 of 29 5370 this SDNY_GM_00051130 00 l7 C >-z w C EFTA01293144 • ::... • • •u

H.71$1100113 rj SDNY_GM_000S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013939 EFTA 00161723 EFTA01293129 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 1019 10/22/2018