Epstein Secrets

JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE

C DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) li/WA?/0-1150q601 EFTA 0001947I EFTA00169218 JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/20191 PAGE 9 ACCOUNT HUMBER: 680519.1 TRADE SETTLE DATE DAT

FFREY EPSTEIN 9,222.2 DISBURSEMENT OF FUNDS FUND TRANS TO CREDIT DV NORD SSB REFO SCKS150417562968 IRAN: FR/6300760211515593/00200/9 REFERENCE: EPSTEIN, CLIENTS E10470, INVOICE D150328 i 0150328 SWIFT REF01504179C3I0 PAID TO: JEFFREY EPSTEIN -20.942.56 -2,000.00 -86,895.60 -9,222.20 0.9386

DISBURSEMENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SC146150429626511 IBAN: FR/ 630004029330000006235160 SWIFT REF11504299846U PAID TO: JEFFREY BPSTEIN 1,650 DISBURSENENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SO46150429626515 IBAN: BE5800140$700179 SWIFT REF41504299846T PAID TO: JEFFREY

SBURSENENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSO REFISCMS150519748$52 IBAN:FR1630003037150005054612 133 starr REF4150519980ZU PAID TO: JEFFREY EDSTEEN -7.80 -2,461.54 -50,000.00 -1,650.00 -11,500.00 -2,500.00 0.9231 -8.14 0.9183 -2,690.49 0.8906 -56,142.49 0.8906 -1,852.70 0.8906 -12

8,488 DISBURSEMENT OF FUNDS FUND TRANS TO B.V62(JE NEUFLIZE OEC $SB REF/ SCMS150331464746 IRAN:

: FR7630003040300002025174018 REFERENCE: INV 35 MR. EPSTEIN USA SWIFT REF{ 16012007499 PAID TO: JEFFREY E

OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANT1QUE SSD REFI $C145160812463840 IBAN: FR763054819904000120723019/ REF: 2016 WEALTH TAX RETURN - JEFFREYEPSTEIN SWIFT REFO 16081513739 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS $SD REFI SCMS160825512307 IBAN:

EUR: 92,336.10 SELL USD: 100,000.00 PRICE: 1.08300 03/30/15 03/30/15 100,000 ADDITION TO PRINCIPAL 100,000.00 100,000.00 FUNDS RECEIVED FROM DBTCO AMERICAS NYC 03/31/15 03/31/15 100,000 SWEEP SALE 100,000.00 100,000.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 04/01/15 04/01/15 0.0

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

NEW YORK, NY 10005-2858 VOID 42945002 /REC/PERSHING LLC //US FFC ACCT NAME MILLSTEIN AND CO LLC FFC ACCT NUMBER N4G017467 BEY COST RAM - 0/8 DBTCO AMERIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065704 DB-SDNY-0028529 EFTA_00176204 EFTA01299639 RPTID: N8.9010

iver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Beneficiary .1 Pt_ 5000 Ongnator - ZZEFRZY EPSTEIN' SAINT THOMPS• 1~0 UNITED STATES VIRGIN ISLANDS 5100 Originator Fl SAKTRUS33 SRN, LEGAL WORKSTAT/Cti. FETC0* PRIVATE BANK-DOMESTIC SALES •

Atari: Date:12/12/2913 05:17:45 PI, EST Message 1500 Sender Intffl P 1513 Type/Subtype= 1523 MAO 2003 Amount 300030100000 3100 Sender F DBTCO AMERICAS NYC 3320 Sender Ret 3403 Receiver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Ben