Epstein Secrets

Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 February 23, 2015 February 23, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349900 Date Available: March 9, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $5.000.00 4.

February 23, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349900 Date Available: M

23, 2015 February 23, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349900 Date Avail

d up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: N York at Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R.

egulation E Disclosure for Remittance Transfer Deutsche Bank Trust Com an Americas New or 102 Today's Date: Transfer Date: Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 26, 2015 (funds may be available sooner) Transfer Amount Transfer Fees 4. 0.00 Total Total to Re

te: Transfer Date: Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 26

day's Date: Transfer Date: Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: Nov

up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinancogov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. C

Regulation E Disclosure for Remittance Transfer June 1, 2016 June 1, 2016 Deutsche 6 1y Americas New York. NY 1 01 54-01 02 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code: Date Available: June 15, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 3.3

k. NY 1 01 54-01 02 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code: Date A

New York. NY 1 01 54-01 02 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code:

up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinancogov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. C

on E Disclosure for Remittance Transfer Deutsche B ry Americas New York. NY 1 01 54-01 02 January 26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Available: February 9, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,213.0

6 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Availabl

26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date

up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinancogov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. C

sure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees August 25, 2015 August 25, 2015 Reci ient: ep em er , funds may be availabl

Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Am

154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Tra

full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: Department of Services http://www.dfs.ny.gov/ Consumer Financial Protection Bureau ww. cons ume rf inance. gov 016531.101813 EFTA01404003

on E Disclosure for Remittance Transfer Deutsche B ry Americas New York. NY 1 01 54-01 02 January 25, 2016 January 25. 2016 Sender: Recipient: Jeffrey Epsteln Stoci Wen 1St Koos. Gmbh Confirmation Code: Date Available: February 8, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Tot

25, 2016 January 25. 2016 Sender: Recipient: Jeffrey Epsteln Stoci Wen 1St Koos. Gmbh Confirmation C

up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R.