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and accepted by Deutsche Bank Trust Company "%nit-rice& 41129244 I of 4 SONY_GM_00044524 CONFIDENTIA
92.00 ) 2,277,085.70 06-13 k Cash NIgint Trsfr Dr REF 1641353L FUNDS TRANSFER TO DEP 42952763 FROM (1(0.000.0D ) 2.177.085.70 06-13 Cash Mpg Tnfr Dr REF 1641402L FUNDS TRANSFER TO DEP 42953707 FROM (100.000.00 ) 2.077.085.70 All items ate credited subject to final collection and receipt of pr
and accepted by Deutsche Bank Trust Company Ants-rice& I of 3 SDNY_GM_00044834 CONFIDENTIAL - PURSUA
aft fees for this statement period 5000 Total Overdraft lea la this calendar year $0.00 Other Debits Date Description Amount 10.24 Cash Mont Tnfr Dr (S4.000,000.00 ) items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deuts
and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of 6 SONY_GM_00044918 CONFIDENTIA
00 I 1 -I 5 Outgoing Fs Transfer (S1,082.57 ) 11.19 Preauthorized Debit (S8,096.86 ) 11.19 Preauthorized Debit (5643.20 ) 11.20 Cash ?demi Tnfr Dr ($500,030.00 ) 11.20 Preauthorited IXthit ($100.00 11.20 Preauthorized IN:hit ($134.00 11.21 Preauthorized Debit (S163.358.04 ) 11.23 Pre
o and accepted by Deutsche Bank Trust Company Ann-rice& 35269691 I of 8 SDNY_GM_00045272 CONFIDENTIA
hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429
Entities connected to both Condoleezza Rice and Tnfr Dr

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
George Mitchell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONNA AC
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONTrsfr Dr
PERSONlc-Riming Balance
ORGANIZATIONSANTANDER BANK
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONStewart Oldlield
PERSONPreauthorized Ikhit
ORGANIZATIONMgmi Trsfr
PERSON