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Money Trnsf 56.182.66 All ilems an credited subject h, final collodion and receipt of proceeds in cash or by unconditional dedit to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL SDNY_GM_00040956 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003780 EFTA_00151565 EFTA01284858 Deutsche Bank Servi
4.66 Ctedit Beginning Balance ax of April I. 2014 $402,032.00 04-08 k Incoming Money Tmsf ORO-126859 BEAR STEARNS ASSET hfANAG EMEND', INC 101 BARCLAY STREETNEW 6.182.66 408.23466 Ending Balance as or April 30. 2014 Deposits and Other Credits (0.00 ) $6.182.66 5408.234.66 Date Description
28.15 ) 81.094.44 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 4 SDNY_OM_OE041792 CONFIDENTIAL - PURSUANT TO FED. R. iN GRIM. P. I DE NTIAL DB-SDNY-0004616 EFTA 00152401 EFTA01285517 Deutsche Bank
PMT BK OF AMER VI• MC (9.838.00 ) 51.629.99 05-15 ft Transfer Of Funds Cr TRANSFER FROM ACCOUNT 44129244 250,000.00 301.629.99 05.15 g TO BARCLAYS B ANK 20172.5 GBP RATE 1.58200313 (31,912.96 ) 269,717.03 05-22 0 Preauthorized Debit 101021000029287552 ADP - FEES ADP PAYROLL FEES (63.35 ) 269
00040 ) 301.089.56 All items are credited subject to final collection and receipt of procceibi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959324 I of 3 SDNY_GM_00043486 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006310 EFTA_00154095 EFTA01286870 Deutsche Bank
. P. 6(e) DB-SDNY-0006310 EFTA_00154095 EFTA01286870 Deutsche Bank Date Description Debit Credit Balance 06-13 a Outgoing Money Tntsf TO BARCLAYS BANK PLC NC INTERNATIO NAL FRIENDS OF TEE ELTON (15.00000 ) ♦36089.56 06-29 Check 327 (125.000.00 ) 311.089.56 06-30 Clic& 323 (250.00 ) 310.839.56
Entities connected to both Deutsche Bank Trust Company Americas and Barclays

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATION
FDIC
ORGANIZATION