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Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31
uary 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Augu
August 31. 2014 Summary of Account Balance(%) Account Aecount Number Balance For personal assistance call: Amanda Kirby 2 Enclosuna BOW ICC Businea C'heckinR $35.629.97 Ilegiming Balance as of August I, 2014 $83.870.47 Deposits and (alter Crodiu $0.00 Checks Paid (5.16.103.68 ) ATM and IN
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 RORK ASSOCIATES. INC $75 LE.XINOTON AVE 4771 Fl. NEW YORK NY 10022 December 1. 201410 December
14 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Businea C'heckinR 'lc-aiming Balance st of Decemlx-r 1. 2014 S13 801 98 $70,674.81 Deposits and Other Credits 50.00 Checks Paid (5150.00 _) ATM and D
Deutsche Bank El Deutsche Bank Tutu Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 St/1 I 11ERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI J
nuary 1. 2016 to January 31. 2016 Summary of Account Balance(s) Account Asss. Number Balance For personal assistance call: Jj Litehfon1 Bane Businea C'heckinR 5139.471.98 Beginning Balance as of January 1. 2016 $119,471.98 Deposits and Other Crain, 50.00 Checks Paid 50.00 VIM and Debit Car
Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .IEGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. December 1. 2016 t
cember 31. 2016 Summary of Account Balance@ Account Assamm Number Balance For personal assistance call: Stewart Oldficld 1 Eneleaurm Balance Businea C'heckinR !lc-Riming Balance as of Decemlx-r 1. 2016 1914.791.55 5920A91.55 Deposits and Other Credits 10.00 Checks Paid (15.480.00 ) AIM and
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI
1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heekinR liegiming Balance as of March I. 2017 SI0I.625.36 $101,625.36 Deposits and Other Credits 50.00 Cheeks Paid $0.00 Alkl and Debit Car
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Fo
AS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfickl April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Businea C'heckinR Account Number Balance 5247.447.65 Beginning Balance st of April I. 201' 522,819.560.81 Deposits and (alter Credits S8.000.000.00 C
Deutsche Bank El Deutsche Bank Tung Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 PRYTANEE. LLC 6100 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January
.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance Businea C'heckinR Beginning Balance as *flamers, I. 2018 S198.182.14 $198.182.14 Deposits and Other Crain, $0.00 Checks Paid $0.00 VIM and Debit Card
Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .1EGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. March 1.2018 to Ma
h 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Ilegiming Balance at of March I. 2018 $9.253.55 59.789.55 Deposits and Other Credits 50.00 Checks Paid $0.00 ATM and Ikbit Card Wit
Entities connected to both United States and Businea

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
New York City
LOCATION
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONAmanda Kirby
PERSON
JPMorgan Chase
ORGANIZATIONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATION
Hyperion
ORGANIZATIONNA AC
ORGANIZATIONSummar
PERSONPWM Banking Team
ORGANIZATION