Epstein Secrets

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

osemher I. 2013 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

200.000.00 $52.921.98 MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Americas 42952763 CONFIDENTIAL SDNY_GM_00040211 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003035 EFTA_00150820 EFTA01284247 Deutsche Ba

Nosemba I. 2013 472,921.98 11.18 9 Transfer Of Funds Cr TR.SNSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tntsf TO FIRST BANK. PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 k Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO AC 721

$t642.69 $49.579.40 All items an credited subject to final collection and receipt of proceeds in cash er by unconditional isedit to and accepted by Deutsche Bank Trust Comprny Americas 44129244 of SDNY_Gtd_ 00041186 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SDNY-0004010 I DE NTIAL EF1'A_00151795 EFTA0

5 a Incomin Money Trmf ORO NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT 445 PARK 20,000,000.00 69,563,268.67 07-16 tt Outgoing Money Tine TO FIRST BANK PUERTO RICO CARIBBEAN AUTO MART INC (23,000.00 ) 69,538.268,67 07-16 N °MOM Money TITS. 71) FIRST BANK PUERTO RICO. MlouniERN TRUST COMP . (2

.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

Detail Dale Description Debit 588.491.929.55 Credit Beginning Balance as of Ikeember 1, 2014 991,480,231.95 12-04 u Outgoing Money Thad' TO FIRST BANK, PUERTO RICO AC 71710 30625 100 COMPANY LLC (3,000,001.78 ) 88.480.230.17 12-05 X Transfer Of Funds Cr TRANSFER FROM Amain 44130552 800308.00

0.005.75 S8.060.29 All items are credited subject to final collecticm and receipt of proceed( in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44130552 I oft SDNYGM 00041354 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N u(e)F IDENTIAL DB-SDNY-0004178 EFTA_00151963 EFTA01285167 Deutsche

ctober 1, 2014 S8.054.54 10-29 k Transfer Of Funds Cr TR.XNSFER FROM ACCOUNT 44129244 800.000.00 808.054.54 10-30 # Outgoing Money Tntsf To FIRST BANK, PUERTO RICO NC 71710 30966 FT REAL ESTATE INC (800.000.00 8,054.54 10-31 c Interest Payment 5.75 8.060.29 Ending Balance as of October 31. 2

103 05-27 162.50 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_OM_00041773 CONFIDENTIAL - PURSUANT TO FED R N GRIM. P. IDENTIAL DB-SDNY-000459 EFTA_00152 EFTA01285500 Deutsche Bank Senkc

.722.698.33 Credit Beginning Balance as of May 1. 2015 513,002,860,83 05.27 Check 103 (162.50 ) 13,002,69833 05-29 x Outgoing Money Tmat TO FIRST BANK, PUERTO RICO NC 71710 30966 FT REAL ESTATE INC (2.280.000.00 ) 10,722,69833 Ending Balance as of May 31. 2015 (2,280,162.50 ) S0.00 410,722,69

TERJE ROED LARS EN All items am credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 3 SEINY_OM_00042298 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e)F IDENTIAL DB-SDNY-0005122 EFTA 00152907 EFTA01285900 Deutsche Bank

(3.000.000.00 ) 105.181.919.36 12-28 *Transfer Of fluids TRANSFER TO ACCOUNT (5.000.000.00 ) 100.181.919.36 12.29 g Outgoing Money Tmsf TO FIRST BANK. PUERTO RICO AC= CECILE R DE JONGII (200.000.00 ) 99.981.919.36 1240 0 Incoming Money Tmsf ORO- LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEME