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ew Tott. NY 10154 PLAN D. LIC 1F.FFREY EPSTEIN 6100 RED 14OOK OL/ARTER. B3 TRONAS 00802 UNITED STATES VI December 1.2013 to December 31. 2013 Summar): of Aecouni Balanee(s) Aecount Account Nurnber Balance For personal assistance tall: Amanda Kirby Belmet Business C'heckinR Beginning Balanc

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Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Januar) 1, 2014 to January 31. 2014 Summar). of Account Balance(s) Account • N Balance For personal assistance call: Bane 4 En :Imam Busina.s Checking Beginning Balance as of January

rk Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !l

Bank El Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 KARYNA SHUL1AK tartian I. 2014 to Febrile'," 28. 2014 Summar). of Aozount Balance(s) Account V. tit' \in:thcr Balance For personal assistance call: :Mande Kirby I Enclosures Balance Elite Checking With

NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 10 Enclosures Business Checking 8393811 08

New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNFIED STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Number Balance For personal assistance call: Amanda Kirby 6 Enclosures Balance Bettina,* Checking 42.

NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Encloser.* Balance Businms Checking $53.

k. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Depo

LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Business Checking Beginning Balance at of October I. 2015 Deposits and Other Credits Checks Paid

st Co .Americas - NYC20-0102 New York. NY 10154 Srn I11ERN FINANCIAL LLC ST THOMAS 00802 UNITED STATES VI January 1. 2016 to January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Begin

Deutsche Bank Deutsche Bank Trust Co. Americas New Yon:. NY 10154 HBRK ASSOCIATES, INC NEW YORK NY 10022 January 1. 2016 to January 31. 2016 Summar). of Accounl Balance(s) Account Acta Number Balance For personal assistance call: Jj Litchrord 1 Enclosura Balance Business C'heckinR S413

e - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Checking Beginning Balance as °rime I. 2016 Deposits and ()titer Credits Checks Paid ATN1 and Debit Ca

nk El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SINLIAK December I. 2016 to December 31. 2016 Summar). of Aixourn Balance(s) Account Atoning Number Balance For personal assistance call: Steuart Chiliad 212.454-2881 Balance Elite Checking With

York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2017 to January 31. 2017 Summar). of Account Balance(s) Account Account Numba Balance Eor personal assistance call: Steuart OW ield 212-454-2881 3 Enclosures Bahmee Businea

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ED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) 2 En eloaurts Account ; Checking c d ber Bus Beginning Balance st of March I, 2017 Balance 5147.984.29 Balance Dep

ew York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI March 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heekinR liegiming Bal

y: Est. Assets Under Mgt Institution: Country: Est. Assets Under Mgt: One 'Ant mutt he nlablielsed far FAIN. LEGAL PPETITY in tertian 2 Az-taunt Summar, 3C. Legal Entity Detaib (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. • 00000483883 Type of Entity: • Foundation/Ass