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03.16 ) 1.756.338.61 TO FIRST DANK PUERTO RICO AC BOIILKE INTERNATIONAL AIRWAYS IN C 01.09 g Outgoing Money Tmsf (3,000.00 ) 1,753,338.61 TO BANK OF AMERICA A/C STRATEGIC SECURITY DIMATIVES INC 01-09 N (2,751.33 ) 1,750,587.28 TO TATRA BANK 2,000.00 EUR FX RATE 1.37566719 01-09 Check 629 01.10 N Ou
Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Account t:t: Strolsr Valance For pers.:
75,626.90 03-23 Preauthorized Debit 102091000018440957 PHONE PYMT WELLS FARGO CARD (11,109.27 ) 2,064,517.63 03-24 to Outgoing Money Tmsf TO BANK OF AMERICA NC (11000.00 ) 2.050.517.63 03-25 %Outgoing Money Triad* TO BANK OF AMERICA NC 0175380001 UN IVERSITV OF CALIFORNIA REGENTS (1.000.00 ) 2.049.51
Deutsche Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015 13 F.nclosures Summary of Aixouni B
101017335002526407 ACID C12/13R JEFFREY EPSTEIN (75.00 ) 1.820,250.57 12-04 Check 1155 (1347.24 1.818.903.33 12-07 k Outgoing Money Tad IT) BANK OF AMERICA N.A. NY A/C 898 (3.000.00 ) 1.815.903.33 039270903 All items at credited subject to final collection and receipt of proceeth in cash a by unconditiona
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summar). of Aixount Balance(s) Account i
Entities connected to both Bank of America and SAINT THOMAS

Jeffrey Epstein
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Ghislaine Maxwell
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JPMorgan Chase
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Newark
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George W. Bush
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Alan Dershowitz
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Joi Ito
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Condoleezza Rice
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Mao Zedong
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New York City
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Puerto Rico
LOCATIONDeutsche Bank Trust Company Americas
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Vicky Ward
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