Epstein Secrets

00.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN FINANCIAL LLC Deutsche Bank Trust *300 250,000.00 Account *42952771 Q,P5NEIE?sP NaT5IAL SDNY_GM_00006049 EFTA_00 I 20 I 08 EFTA01265982 Incoming Transfer of Account (TOA) In

LARS {6 -1 Date Remitter Remitter: Drawee Bank Check Number Deposit Amt 05/13/19 CHECK DEPOSIT SOUTHERN COUNTRY INTERNATIONAL LTD FirstBank Puerto Rico #1022 Account QPNEILIFIlaTJAL 250.000.00 SDNY_GM_00006054 EFTA_00120113 EFTA01265987 ACCT: 41224708 - [SOUTHERN TRUST COMPANY/ Account Type

sf ($100.000.00 ) All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONADENTIAL SDNY_GM_00040215 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003039 EFTA (()150824 EFTA01284251 Deutsche Bank 0 In

013 572,921.98 11.18 n Transfer Finals Cr TR. NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tests( TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTH

.00 ) 88.480.538. 17 All items arc credited subject to final collection and receipt of proceed< in cash or by unconditional .edit w and accepted by Deutsche Bank Trust Company Americas. 41129244 I oft SDNY_OM_00041460 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL OB-SDNY-0004284 EFTA 00152069 EFTA01285248 Deuts

88.480.230.17 12-05 X Transfer Of Funds Cr TRANSFER FROM Amain 44130552 800308.00 89,280.538.17 12-30 k Outgoing Money Tmsf TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTHERN TRUSTCOMPANY. INC (400.000.00 ) 88.880.53& I 7 12-30 # Outgoing Money Tmsf TO FIRST DANK. PUERTO RICO AC 72110 98521 S

ey Tmsf (4594.12 ) All items are credited subject to final collection and receipt of proceeds in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35269691 4 of 6 SDNY_GM_00044459 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007283 EFTA_00155068 EFTA01287643 Deutsche Bank D

23 ) 1.900.468.87 TO WELLS FARGO BANK. NA • e LINK AND ROCKENBACII. P.A. 06•08 M Outgoing Money Trinf (350.000.00 ) 1.550.468.87 TO F1RSTBANK PUERTO RICO El M MAPLE, INC 06418 # Outgoing Money Trnsf TO JPMORGAN CHASE BANK, NA WI= ffi lMEIIMET ARDA BESKARDES. ESQ. 06-11 # Outgoing Money Tnisf TO

ansfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc) Moscow 103006, Russia Ben: Urienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0346668 Trn: 08800

- Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc) Moscow

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

r $50,000,000 2012 4.200% Matures in 2022 : Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025 9, : Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012 LIBOR * 1.76% = Matures in 2023 Prime minus .75% . : : : LIBOR + 1.75% or ‘ Deutsche Bank Trus

st in: % Ownership 100 Entity Name TRUMP MARKS PRODUCTS LLC 370 TRUMP MARKS PUERTO RICO J LLC *(3) Owned by: % Ownership 1 99 371 TRUMP MARKS PUERTO RICO | MEMBER CORP *(3) Owned by: Has ownership interest in: % Ownership 100 Entity Name TRUMP MARKS PUERTO RICO | LLC DTTM Operations Managing Membe

0% | Matures in 2022 Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 | zis | a 08% Matures in 2025 3 7 LIBOR + 1.75% or : a Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 | a2 | Prime minus .75% _— in 2023 : Deutsche Bank Trust Company Americas Trump National Doral - mor

% Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership Looks Name TAUMP MARKS PUNTA DEL ESTE MANAGER CORP DTTM