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ss Shis Code Color Internet Banking SOftilafe El DR Private Wealth Online Plus 1) Link to existing online relationship: 1113011.0 10.27.2011 Clete of incorporation Taxpayer ID Number TM) 0 Attorney Escrow Account Landlord Mester Escrow 0 Trust/Estates O MCA Certificate of Deposit APY Te

w York, New York 10179 5 , Beer. SZeirns SON, t4,1 COrD. CeoLlevalech Center NOM Beccioon. New Ye* I I20I.38S9 JEFFREY EPSTEIN STATEMENT PERK* °Clete( 1,2005 Your Portfolio Holdings (continued) Equities & Options (continued) ACCT DESCRPTION SYMBOUCUSIP TIDE OUAYCITY PACE MARKET VALUE EST

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) September 1, 2017 - September 30,2017 JEPSTEIN VIRGIN ISLANDS Clete Acquired Quantity EQUITIES 9 9.0 0% of Portfolio Unit Cost Coq Elatis Market Price Market Valet Unrealized Onn toss &rated Sainted AnnualIn

,502.88 $0.00 $20,941.48 TOTAL CASH, MONEY FUNDS, AN D BANK DWOSITS $1,499,911.11 11,541,547.85 $0.00 $20,941.48 Darn/Iced Blinded &limited Clete Acquired Quantity Unk Cod Cod Bads Mmeet Price Market Wu Ger /Loss Annul Income Yield MUTUAL FUNDS 54.00% of Portfolio SY ORGAN BOATING RAT

maus Pr.ons. In the Cedes Oern of Me Oland Court d one C:.!ritd Massadnents 3l ]V Tee Jane 3 (Tr* lellIMICth an to Ann CaroZon he " 40 I Brennan. Clete is Wel:each! r :ASS: lago de Cuba Full text of "The law of contracts" - Internet Archive htlps Itattme oteteansaa I 92.*18324307/0.01924010024367

pesos, In the Creo's CA.: of At Org." Court A the Dia!ril ct tdasta"ML-sets 3I V Tem Jane 3. . . (TM, irtarmicefira to Ann Carona, Inn . Brennan[ Clete is .. Wel:each! . :AS SI ;ago tin Cuba Full text of "The law of contracts" - Internet Archive hilts itarCarve orgietearn1/4.J31924018324307A01924

A Sal Between RedOvins a Former Rtifetimis Mat Day Year B Sale Between Ranted Companies a Partners n Buimess C One ate &trees it also a Suer Clete of Saks/ Tranefer I 12 / 23 2011 1 D Boner or Sawa Is Government Agency or Larding instruton lamb by Yoe ix Full Sale Price S 0 E F G De

t. FedEx has audted this airbill tor tarred pieces. weight. and service. Any changes made are reflected in the invoke amount. Recipe« not ntrusness Clete. Tracking ID 828821138023 Sender Recipient 560110 T)pe Feder Intl Priority BELLA JENINIE BREANON Package Type Peek Pak JEFFREY E EPSTEIN FIN

OelvatO Oct 17, 2003 HSI Fuel Surcharge 1.04 Signed by V.ERMEEREN Oiscounl -16.60 Customs Total Transportation Charges USD S 24.04 Entry Clete Oct It 2003 FedEx Use G27751./SOICV Shipment Detail Subtotal USD 24.04 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00341608 EFTA_002 14303 EFTA0

111014859 FINA NCIAL TRUST CO INC Svorilawr P€ QO OCtOber 26.2002 tvoteuCal 14Craber 29.2002 Accouer MISER S TASYER Melt On flp LAST ;TAW °Clete 25 21.11 YOU PROVIDED FEDERAL NOME LOAN MTG CORP (MARQN) 10/16002 OPEN 0.000 TOTAL REVERSE REPURCHASETRANSACTIONS SO TOTAL REPURCHASE TRANSA

10.000.000 100.40625 808f. SZeirns SOC.A.M.1 GOTP. Ore Mem:tech MAIN North Beccidon. New VC* 11201.38M FINANCIAL TRUST CO INC STATEMENT PERIOD °Clete 26.2002 THROUGH November 29.2002 ACCCUAT NUMBER TAXPAYER MJIMER OR Fite LAST STATEMENT October 25.2002 DEBIT AMOUNT CREPT AMOUNT 10,040,625.

ALTH 8 SCIENCE INTERESTS II STATEMENT PERIOD October 26.2002 THROUGH Noverncer 29.2002 ACCCUNT NUMBER TAXPAYER PAIUSER On PIM LAST STATEMENT °Clete 25.2002 DATE MCIIMT TRMISACTINI INSCRIPTION SYMBOUCUSIP DUANTIN PRICE Cell AMOUNT CREDIT AMOUNT 11/01/02 BOUGHT RAN4kiasMIGEMENT-CL A 0

1.3859 INTERNATIOAL CHARITABLE STATEMENT PERK* November 1.2005 THROUGH November 30.2005 ACCOUNT NUMBER TAXPAYER KAMER On Foe LAST STATEMENT ()Clete 31.2005 DATE MGVAY TRANSACTION DESCRIPTCN SYMBOUCUSIP CVANTITY PRICE DEBIT AMOUNT CREDIT AMOUNT 11/01/05 REINVEST DREYFUS CASH MANAGEMENT

l Revenue Service (IRS) Form W-8 to certify the client's foreign status. W-8 forms end Instructions are available on the IRS wahine at swowirs.gov. Clete 13•AWM-0198 8 012145.032813 SDNY_GM_00038148 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000972 EFTA_00I 48757 EF

15.2004 Billing period December 11 - January 10. 2004 C (561) 6624688 continued... Telecommunications Services Call Detail (661) 6624688 Bre 0 Clete bale Cell TO Number Called See reolnote Mell$56 Usage Long Mauna Total chervil) 1MJaa IL 11:0a In Inc/mini OP t -t4 0.00 0.00 0.00

OP 1:44 0..0 0.00 040 2005 act 10 01:81 091 Id RUM 8418,7L 541.4A4.4124 OP 1,4 0.4 0.4 0.40 TOTAL 4317148 00.00 0.I.02 54.44 item I Clete 14 Sop 1/ 15 Sap II II by II 17 Asp 11 II Sep II 19 by It 20 lap PI 21 bp 14 22 Seep 14 23 by 10 24 bp 20 25 be 20 24 by 10 37 by 20 2

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0.08 Email 2021.11.16 3503116 2021.11.22 Notes 2021.11.23 3503117 2021.11.23 Notes 2021.11.24 3503118 2021.11.24 Notes 202111.24 9504 Clete Desoiption Attorney Produced to Defense 3504-001 2003.10.05 Palm Beach Police Report John Reynolds 2021 10 11 3504-002 2003.10.05 Palm Bea