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:

E FOREIGN EXCHANGE SFOT 7HROUGH: STATE ST BK TR CO BUY EUR: 16.73 SELL USD: 18.93 PRICE: 1.13150 3.16 PURCHASE FOREIGN EXCHANGE SPOT THROUGH: STATE ST BK TR CO BUY EUR: 3.16 SELL USD: 3.55 PRICE: 1.12342 16.73 0.8838 18.93 3.16 0.8901 3.55 07/12/19 CLOSING BALANCE 0.00 17,172.08 REALIZ

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Curre

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Ba

eipt RECEIPT OF FUNDS 4.00 04/18/2019 04/19/2019 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 13.55) 04./190019 ['JR° CURRENCY THROUGH: STATE ST BK TR CO BUY: FA 116 SELL. USD 155 PRICE: 1.12342 Transactions for Euro (EUR) 04/17/2019 Interest 04/17/2019 NEGATIVE IDLE CASH INTEREST PAY

st Diebtirsornent 03/11/20'9 DISBURSEMENT OF FUNDS FUNDS TRANS TO CRTDII LYONNAIS 550 RETESCMS190308714508 IBAN FRO53000200451C000375628C48 REF. JEFFREY EPSTEIN FX RATE. 0.8895 03113120/9 Currency Exchanpo PJRCHASE FOREIGN EXCHANGE SPOT 03/14/2019 EURO CURRENCY THROUGH: STATE SI BK TR CO BUY: EA 16.73

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: Base Curr

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: B

MENT CASH INSTITUTIONAL SHARES 03/13/2019 Current, Exchange PURCHASE FOREIGN EXCHANGE SPO1 (18.93) 118.931 03/14/2019 EURO CURRENCY THROUGH: STATE ST BK TR CO BUY: EUR 16.73 SELL: USD 18.93 PRICE. 1.13150 03/14/2019 ROffular Swoop Salo SALE OF SECURITY (118 74) 118.74 03114/2019 DEUTSCHE