Epstein Secrets

e you in the morning. Email or call if you need anything Best, Amanda Kirby (Embedded image moved to file: pic12478.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24554.gif) EFTA01464220

need to speak with him about those topics until after the weekend. Vahe also knows this, - I sent account opening documents for both Haze Trust and JE Foundation . Harry will return them earliest on Monday Barry Bloom: Caroline cannot do the week of Sep 23. Do you want to do the meeting without her? Or wait

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

eposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0109610gc07C002359 Trn: 0303800009Es Chips Debit Via: Bank of America N.A./0959 A/C: Affordable Quality Inc. Ssn: 0304318 Trn: 0724100009Es Fed

/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Ref:/Bnf/Alfa-Bank Fbo Spa Indenture Trustee Trn: 1327600251Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jae) Moscow 103006, Russia Ben: larienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0454200 Trn: 08143

oni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan

1,864.31 11/06 Check # 1285 20.00 1,844.31 11/12 Check # 1284 640.00 1,204.31 11/18 Check # 1280 1,119.36 84.95 11/21 11/21 hi Via: Deutsche Bank Trust Company AnV0103 NC: Jeffrey Epstein 84.95 0.00 Ssn. Trn. 1284400325Es 11/27 As Requested 5.29 5.29 11/27 11 /27O122Debit Via: Deutsche Bank Trust C

11/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC: Jeffrey Epstein Imad: 62,011.89 11224 31 110181Qgc06C007438 Trn: 1599100305Es 11/06 Check # 1281 9,200 00 2,024.31 11/06 Check # 1286 70.00 1,954.31 11/06

Bank Trust Company Arn/0103 NC: Jeffrey Epstein 84.95 0.00 Ssn. Trn. 1284400325Es 11/27 As Requested 5.29 5.29 11/27 11/27 Chips Debit Via: Deutsche Bank Trust Company Am 0103 NC: Jeffrey Epstein 5.29 0.00 Ssn. Tm. 1540100331Es 11/29 Interest Payment 0.02 0.02 11/29 Ending Balance $0.02 Total $4,748.80

1/1/13 to 11/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 11/01 Fedwire Debit Via: Dbtco Americas Ny NC: Jeffrey Epstein Imad: 62,011.89 11,224.31 110181 Qgc06C007438 Trn: 1599100305Es 11/06 Check # 1281 9,200 00 2,024.31 11/06 Check # 1286 70.00 1,954.31 11/06

033 A/C: Jeffrey Epstein Imad: 1101B1Qgc06C007438 Trn: 1599100305Es # 1281 # 1286 # 1287 # 1288 # 1285 # 1284 # 1280 11/21 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Jeffrey Epstein Ssn: 0397702 Trn: 1284400325Es 11/27 As Requested 11/27 11/29 5.29 11/27 Chips Debit Via: Deutsche Bank Trust Com

/06 Check 11/06 Check 11/06 Check 11/12 Check 11/18 Check 11/21 Deposits & Credits 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Jeffrey Epstein Imad: 1101B1Qgc06C007438 Trn: 1599100305Es # 1281 # 1286 # 1287 # 1288 # 1285 # 1284 # 1280 11/21 Chips Debit Via: Deutsche Bank Trust Company Am

: Jeffrey Epstein Imad: 1101B1Qgc06C007438 Trn: 1599100305Es Check Check Check Check Check Check Check As Requested 11/27 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Jeffrey Epstein Ssn: 0478577 Trn: 1540100331Es Interest Payment Ending Balance 0.02 $4,748.80 ($73,241.49) EFTA01528646 # 1281

verdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Jeffrey Epstein Imad: 1101B1Qgc06C007438 Trn: 1599100305Es Check Check Check Check Check Check Check As Requested 11/27 Chips Debit Via: Deutsche Bank Trust Com

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

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca