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alendar veer $0.00 All items are credited subject to final collection and receipt of primetai in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 429S3467 I oft SDNY_Mil_ 00041271 CONFIDENTIAL - PURSUANT TO FED R IN c9r.o(e)F IDENTIAL DB-SDNY-0004095 EFTA_00151880 EFTA0128510
redit to and accepted by Deutsche Bank Trust Company Ants-rice& 429S3467 I oft SDNY_Mil_ 00041271 CONFIDENTIAL - PURSUANT TO FED R IN c9r.o(e)F IDENTIAL DB-SDNY-0004095 EFTA_00151880 EFTA01285107 Deutsche Bank In Case of F.rron or Quin-non% I. Electronic Funds Tmnsfen: Telephone us at 1 or wri
rest Payment $1.07 All items are credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129914 I oft SDNY_GM_ 00041463 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004287 EFTA_00152072 EFTA01285251 Deutsch
credit to and accepted by Deutsche Bank Trust Company Americas. 44129914 I oft SDNY_GM_ 00041463 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0004287 EFTA_00152072 EFTA01285251 Deutsche Bank Service Charges and Other Fees Total NSF return item lees ler this statement period 5
calendar star $0.00 kll items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SDNY_GM_0CO41491 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004315 EFTA_00152100 EFTA01285276 Deutsche Bank E
s at 1.866-362.47% to find out whether the deposit has been made. SDNY_GM_ 00041492 CONFIDENTIAL - PURSUANT TO FED. R c9NFr.o(e) DB -SDNY-0004316 IDENTIAL EFTA 00152101 EFTA01285277
1035 02-06 309.94 \II items are credited .tibias to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GM_0CO41576 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004400 EFTA_00152185 EFTA01285344 Deutsche Bank D
nditional credit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GM_0CO41576 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004400 EFTA_00152185 EFTA01285344 Deutsche Bank Deposits and Other Cnxtits Dale Description Amount 02-10 Thmsfer Of Funds Cr 5200
calendar sear $0.00 kll items ale credited sulatm to final collection and receipt of pros:mkt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_BM_OCt041790 CONFIDENTIAL - PURSUANT TO FED R c9 N r.u(e)F IDENTIAL DB-SDNY-0004614 EFTA_00152399 EFTA01285515 Deutsche Bank I
conditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_BM_OCt041790 CONFIDENTIAL - PURSUANT TO FED R c9 N r.u(e)F IDENTIAL DB-SDNY-0004614 EFTA_00152399 EFTA01285515 Deutsche Bank In Case of F.non or Quin-hens I. Electronic Funds Transfers Telephone us at 1-866-3
320 04-23 1.46154 All items we credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I of SDNY_GM_ 00041689 CONFIDENTIAL - PURSUANT TO FED R cc).. IN o(e)F IDENTIAL DB-SDNY-0004513 EFTA 00152298 EFTA01285431 Deutsche
l credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I of SDNY_GM_ 00041689 CONFIDENTIAL - PURSUANT TO FED R cc).. IN o(e)F IDENTIAL DB-SDNY-0004513 EFTA 00152298 EFTA01285431 Deutsche Bank Deposits and Other Credits Date Description Amount 04-30 Interest Payment Sin Se
3 813.80 55,903.80 All items are credited subject to final collection and receipt of procee‘h in cash ix by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 of SDNY_GM_0CO41782 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004606 EFTA 00152391 EFTA01285509 Deutsche B
nal credit to and accepted by Deutsche Bank Trust Company Americas 42953459 of SDNY_GM_0CO41782 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004606 EFTA 00152391 EFTA01285509 Deutsche Bank Checks Paid Number Date Amount Number Date Amount Number Date Amount 1050 05
495.79 ) 130.983.13 MI items are credited subject to final collection and receipt of prevent< in cash or by unconditional 'audit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GAL00041854 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004678 EFTA 00152463 EFTA01285560 Deutsche Bank E
nditional 'audit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GAL00041854 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004678 EFTA 00152463 EFTA01285560 Deutsche Bank E l Due Description Debit Credit Balance 06-10 .1 Preauthotized Debit 10102100
calendar star $0.00 II items are credited stthject to final colledion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042189 CONFIDENTIAL - PURSUANT TO FED. R c9 N r.u(e)F IDENTIAL DB-SDNY-0005013 EFTA 00152798 EFTA01285817 Deutsche Bank 0
conditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042189 CONFIDENTIAL - PURSUANT TO FED. R c9 N r.u(e)F IDENTIAL DB-SDNY-0005013 EFTA 00152798 EFTA01285817 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Trtunfers Telephone us at 1-866
it (563.35 ) Amount MI items art credited subject to final collection and receipt of pirate& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42953707 or i SDNY_DM_00042407 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) FIDENTIAL IN DB-SDNY-0005231 EFTA_00153016 EFTA01285996
al credit to and accepted by Deutsche Bank Trutt Company America 42953707 I of3 SDNY_GM_00042406 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.o(e)F IDENTIAL DB-SDNY-0005230 EFTA_00153015 EFTA01285995 Deutsche Bank El Date Description Debit Credit Balance 02-11 Check 1041 (4.000.00 ) 530.263.4
Entities connected to both Deutsche Bank Trust Company Americas and IDENTIAL

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Enron
ORGANIZATION
Lesley Groff
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Jacksonville
LOCATIONDeutsche Bank Must Co.
ORGANIZATIONLeon Black
PERSON
Baltimore
LOCATION