Epstein Secrets

Alonev Tmsf $234.94 All items re credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953432 CONFIDENTIAL SDNY_GM_00040260 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003084 EFTA_00150869 EFTA01284291 Deutsche Ba

f November 30. 2013 Transmion Detail Date Description Debit $100.234.94 Credit Beginning Balance as of November I. 2013 5100.000.00 11-01 a Incoming Money Tim( ORO-478120806 HYPERION AIR I.I.0 6100 RED HOOK QUARTER B3 STTHONIAS VI 00 1101BIQGC0110fil 7065 234.94 100.234.94 Fading Balance as of Novembe

d Debit (51,177.16 ) MI item: are credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& CONFIDENTIAL SDNY_GM_00040255 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003079 EFTA_00150864 EFTA01284286 Deutsche

November 30. 2013 Tranukiion lelail Dale Description Debit $125.832.85 Credit Beginning Balance as of November I. 2013 $100,000.00 11-01 a Incoming Money Tim( ORO-42453851$ NEPTUNE LIE 6100 RED HOOK QTRS STE B.3 ST 111OMAS VI 00802 I I01B1QGC0BC017062 36,249.81 136,249.81 11.05 # Preauthorized Debit

001 11-15 1.050.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 CONFIDENTIAL SDNY_GM_00040284 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003108 EFTA_00150893 EFTA01284300 Deutsche Ba

November 30. 2013 Transaction Detail Dale Description Debit S303,877.86 Credit Beginning Balance as of November I. 2013 $200,000.00 11-01 a Incoming Money Tim( ORG-739474340 SEGE INC 6100 RED 11OO K QUARTER 133 ST THOMAS VI 00802- II0IBIQGC04C0D9894 104,927.86 304.927.86 II-I5 Check 1001 (1.050.00 )

calendar Year 50.00 All items art credited subject to final C011tdial and receipt of procoeds in cash or by unconditional stain to and accepted by Deutsche Bank Trust Company Americas 42953475 CONFIDENTIAL SDNY_GM_00040312 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003136 EFTA_00150921 EFTA01284325 Deutsche Ba

.420.78 4 Enclosurm Tr annsefion Detail Dale Description Debit Credit Balance Beginning Balance a. of November I. 2013 &100.000.00 11-01 a Incoming Money Tim( 63.565.81 363.56/81 ORO-478120913 WOE 1.LC 6100 RED 1100 K QUARTER B3 ST THOMAS VI 00802- 1101BIQGCO4C009895 11.21 Check 1002 11-21 Check 10

his calendar year $0.00 Minting are credited subject to final cons-dim and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42952721 2 of 3 SDNY_GM_ 00041209 CONFIDENTIAL - PURSUANT TO FED. R.cgIN(c ) FIDENTIAL DB-SDNY-0004033 EFTA_00151818 EFTA01285056 Deutsche

f August 31. 2014 Transaction Detail Dale Description Debit 113.686.931.30 Credit Beginning Valance a of August I. 2014 5176,613.63 08-04 a Incoming Money Tim( ORG-957050239 TUDOR FL:TURES FUND HA RBORSIDE PLAZA 10 3 SECOND STREETJ 01104BIQGC04C010775 12.826,541.49 13,003,155.12 08-08 a Incoming Mone

r To Date 515294.71 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129244 2 of 3 SDNY_GM_00043748 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006572 EFTA_00154357 EFTA01287078 Deutsche Bank I

982.46 52.651.007.39 537.24 2.651.007.39 Deposits and Other Credits Date Description Amount 09-13 Incoming Money Trust' 52299,970.22 0928 Incoming Money Tim( 5417,475.00 09-30 Interest Payment 5537.24 &n•ice Charges and Other Fees Taal NSF return hem fees for this statement period 50.00 Total NSF

00 ) 1.695.970.67 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 "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007652 EFTA_00155437 EFTA01287943 Deut

11 Incoming Money Tmsf $125.000.00 10-13 Cash Man In.fr Cr S1,000,000.00 10,16 Deposit 3267.96 10,24 Cash Munn Ti* Cr 83200,000.00 10,24 Incoming Money Tim( S10000.00 10-25 Incoming Money Tmsf 83,000,000.00 10-31 hums* Payment $239.18 NMI and Debit Card Withdrawals Dale Dmaiption Amount 10-03

hdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007836 EFTA_00155621 EFTA01288076 Deuts

r 1146 Date 12.19 Amount Number Date 2027.48 1200 • 12-05 Deposits and Other Credits Date Description 12-10 Devosii 5175.000i:0 12-13 Incoming Money Tim( 550.000.00 12-19 Cash Mann Tar Cr 54.500.000.00 12-21 Cash Mann Trsfr Cr $56305.55 12-31 Intmest Payment 5577.61 Amount Number Date 4.