Epstein Secrets

Trust' (S16.666.67 ) All items an credited subject to final collodion and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2 of 3 SDNY_GM_00043034 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005858 EFTA_00153643 EFTA01286508 Deutsche Bank

MMERCE BANK, NA AC 02 50003951 PROSOLAR SYSTEMS LW (97,850.00 ) 261.281.27 11-30 # Outgoing Money Tnnif TO WELLS FARGO BANK. NA AC 57372126 12 LEE MCKENZIE CONSULTANTS. I.I.C. (16.666.67 ) 244.614.60 Ending Balance as of November 30. 2016 Deposits and Other Credits (180.228.02 ) 3300.950.00 $244.6

16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2o15 SDNY_GM_00044059 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Dat

BRASIL S.A. 001094150000321044 EUR 5.000.00 RATE 1.24696053 (6.234.80 ) 294.350.89 01-30 N Outgoing Money Trutt TO WELLS FARGO BANK. NA IN 12 LEE MCKENZIE CONSULTANTS. LW. (16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit

0.000.00 5165.77844 kll ii em. am credited NlIbit`d to final colleaion and receipt of procembi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 2 of4 SONY_GM_00044142 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006966 EFTA_00 15475 I EFTA01287383 Deutsche Bank Deposits an

x Truster TO SOCIETE GE NERALE MLLE- EUR 2438 RATE 1.23383424 (3.012.96 ) 184,288.19 02-27 "Outgoing Money Tmsf TO WELTS FARGO BANK, NA NC 12 LEE MCKENZIE CONSULTANTS. LW. (1466647 ) 167,621.52 02-27 k Outgoing Money Trust TO 'MORGAN CHASE BANK. NA ACM IME ATLANTIC STATE CONSULTANTS. LW (1.843.08

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

FARGO BANK, NA At 840.00 Other Debts FIBERTECH FABRICATORS INC 05.30;2017 MONEY TRANSFER TO WELLS FARGO BANK. NA A:C 16666 67 Other Debits LEE MCKENZIE CONSULTANTS. LLC. 05:241017 MONEY TRANSFER TO WELLS FARGO BANK. NA A/C 30.000.00 Other Debits THEFIBERGLASSSHOP OF FORTLAUDERDALE Reporting