Epstein Secrets

ENT OF FUNDS uNDS TRANS TO CC EIANOVE TRAASATLANTIOVE SS0 REFS SOuS 1 •0012483**) sitAN FA783C6081983.10031207210127 RE, 2016 WEALTH TM RETURN • JEFFREYEPSTEIN SWIFT 10O71$13n9 IA PAM 00240 081712016 Caro ENTINinomom DiSITuRSEME NT OF FUNDS 0(4287016 FUNDS TRANS TOOTED° LYONNAIS 6S8 $CMS100$25.5.123

anagement Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account Number Base Currency USO manifest li ne CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001999 EFTA_000 15473 EFTA001662

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y As 0•Au9Yet 31. 2016 3 Account Name JEFFREY EPSTEIN Account Number Base Currency USD Dent Mu Adj

D. R. CRIM. P. 6(e) DB-SONY-0002009 EFTA_00015483 EFTA00166235 Deutsche Asset & Wealth Management Disclaimer a. r Auto. 3' Ora Account NATO JFFFIRFY F PS T F IN Account Number ffl Base Currency. USD Otatatocho Bonk. on "sent ...none (rennin, *tonne, as•k•cmc ic•nt riff ',tree: re Ofercea in

nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF

% Total 99.027 07 90.699 34 100 OO% /f/t/P4 ////011/ernt Total NOM /WW1 63408 rnc1i4 ACCIVIdif006. 3 Cosani 1064 C. 01 000 Accouni Name. JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po<r Nal Ma

03000; 620 EX 01/200016 FUNDS TRANS TO SOO( TE GENERALE 5513 0441251 RE SCMS160119163136 MAN FR70300033.21000020251740733 REFERENCE INV 35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO

R. GRIM. P. 6(e) DB-SONY-0002048 EFTA_000 15522 EFTA00166274 Deutsche Asset & Wealth Management Disclaimer As of any 31 20 II Account N.‘me JFFFIRFY F PS T F IN Account Number ffl Base Currency USD D•enich• Bank. a *gist -onto artnatta ...en °minim Pam acw: frgitni niu dtmimpaci in it, m-ni

PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest bna CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA001661

t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest

in 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO

R. CRIM. P. 6(e) DB-SDNY-0001932 EFTA_00015406 EFTA00166158 Deutsche Asset & Wealth Management Disclaimer As OI March 3l. 2,1' Account NAme JFFFIRFY F PSTFIN Account Number ffl Base Currency USD Dmateche Bank. aa agent -roof cosmos* spoonin garrir ark! a. bp., rn. yenta:7ra Orsrprouri accran

t & Wealth Management Contacts PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER 00 Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M lin• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002103 EFTA_000 15577 EFTA001663

FED. R. GRIM. P. 6(e) DB-SDNY-0002106 EFTA_000 15580 EFTA00166332 Deutsche Asset & Wealth Management Currency Diversification Account Name. JEFFREY FPSTFIN A* 01/4880,8011 5.3018 Account Numbs, Base Currency' USD ithooavon isv Ca~oY Can and CAN Esumtnt in USD Fowl law., on U30 !quay Al

Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M

O FED. R. GRIM. P. 6(e) DB-SDNY-0002105 EFTA_000 15579 EFTA00166331 Deutsche Asset & Wealth Management Regional Diversification Account Name JFFFIRFY FPSTFIN Account Number Base Currency. USD Allocation by Re0ion Cash Joni Cash fixed I/ Keno Equity Anienalya Moto, Value sn of I inayskint