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:

0009117 CODE GUCHET: 00469 KEY CODE: 70 SWIFT REF' 16112499UPC PAID TO: JEFFREY EPSTEIN 5,000 DISBURSEMENT OF FUNDS FUNDS TRANS TO BANCO DO BRASIL SA $SB REFO 5C145161202129040 SWIFT REF( 16120605979 PAID TO: JEFFREY EPSTEIN 12.28 NEGATIVE IDLE CASH INTEREST PAID TO: DEUTSCHE BANK -2,000.00

• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30

L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa

come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f

mure-tun Type Demriptun Security lD Transactions loo t. (EYRE 12/750010 CAN[ itvnemem DISBURSEMENT OF FUNDS 12057010 FUNDS TRANS TO BAACO DO BRASIL SA SSE Rf • SMAFT REF• 12/109016 Duren NECARVEICA4 CASH INTEREST 1211242016 X PATE 09832 12/720014 Bah Cssettrucuem DISBURSEMENT OF FUNDS IT/

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Fobnary 28. 20. 7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Fobnary 28. 20. 7 Account Number: Base C

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Fobnary 28. 20. 7 Account Number:

nsactions for Euro IEURI 02/07/20'7 Cash Disbursement DISBURSEMENT OF FUNDS (5,000 OD) 15,000 00) 48 57 FX 02/07/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSS 15.343 75) REF/ SCMS170206545211 SWIFT REM 1702079A8K0 FX RATE 0.9357 02/17/2017 Interost NEGATIVE IDLE CASH INTEREST O 71) 17 71) 00'