estment Account JPM-SDNY- 00054760 New York Strategy Group, LLC - Business Checking, Money Market Investment Account JPM-SDNY- 00054761 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidentia

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From: Cynthia Rodriguez Sent: 8/22/2017 To: Bella Klei Subject: RE: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Hi, Do you have an address on tile for Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Compan

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

From: Bella Klein Sent: 8/22/2017 4:58:04 PM To: Cynthia Rodriguez Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez < Hi, Do you have an address on file for—? Kind regards, Cynthia Rodriguez

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

From: Bella Klein Sent: 8/21/2017 1:26:55 PM To: Cynthia Rodriguez I CC: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficia : DOB SS #: Passport is attac 0.4440vOlk.Act‘isatailiaRt<attkot.(4‘....... $10r6e011igairtft/11.044444404IVW5414W.Iff. Thank you,

• The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

• Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust 13 Please note. this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you hav

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 0512

07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 ft2 - November 1, 2007 Casey, Mary C 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 11/25/2008 #

Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you ha

ollars & 00/100 ($6,575.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:4

wire One Hundred Eight Thousand Dollars ($108,000) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] D

00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum

rion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 EFTA01594169 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Tr