Epstein Secrets

ARRY JAY JOESEPIISON All items are credited subject to final collection and receipt of proceeds in cab or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFI'DENTIAL SDNY_GM_00040102 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002926 EFTA_0015071 I EFTA01284180 Deutsche Bank El

P. 6(e) DB-SDNY-0002927 EFTA 00150712 EFTA01284181 Deutsche Bank Date Description Debit Credit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 )

57 ) 1.593.425.19 All items arc credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00041071 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Dat

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Date Description 06-05 # Outgoing Money Trist' TO SUNTRUST BANK AC TAMBAUGH AVIATION 06-05 N Outgoing Money 'Dint TO WELLS FARGO BANK NA AC S Debit (188.678.00 ) Credit Balance 1.404.747.19 (8.000.00 ) 1.3

y Tmsf (52.500.00 ) All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 of 4 SDNY_GM_00045437 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank

PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems an credited subject to final collection and receipt of proceeM in cash a by u

ENTIAL SDNY_GM_00059339 DB-SDNY-0022163 EFTA_00169898 EFTA01296627 Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03. 2017 To June 22 2017 Value Date 06:22:2017 Market Value $211

OOD PRODUCT 3.075.00 Other Debts 001/2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 4,997.13 KENT ENGLAND 01:3012017 MONEY TRANSFER TO SUNTRUST BANK AC 3,424.86 Other Debits SDMO GENERATING SETS INC 01:27i-201T MONEY TRANSFER TO F7RST NATIONAL BANKERS BANK 9.107.42 Other Debits AC BANK OF