Poe & Burton PLLC

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DOJ Data Set 9

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efta-efta01190934

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EFTA Disclosure

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Poe & Burton PLLC Washington, DC 20005 EIN 80-0426167 Invoice submitted to: Mr. Jeffrey Epstein c/o Darren K. Ind ke. PLLC New York, NY 10002 August 20, 2015 In Reference To: Invoice #12203 Review Project Our Matter No. 0510.1501 Professional Services July 2015 Hrs/Rate Amount 7/6/2015 Draft and review correspondence (K. Todd at Chamber, R. Samp at WLF, M. 1.50 975.00 Weinberg): teleconference with R. Samp; review memorandum. 650.00/hr Gregory L. Poe 7/7/2015 Draft and review correspondence: update legal research regarding CVRA 2.50 1,625.00 decisions: teleconference with G. Vega at NAFUSA regarding potential amicus brief. 650.00/hr Gregory L. Poe For professional services rendered 4.00 $2,600.00 Additional Charges July 2015 Westlaw Computer Research. 66.34 Total additional charges $66.34 Total amount of this bill $2,666.34 Previous balance $7,284.44 Balance due $9.950.78 EFTA01190934

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Deutsche Asset & Wealth Management Contacts As of Asousi 31. 2015 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TERMER rt. Account Name JFFFRFY FPSTFIN Account Number 680519 Base Currency USD manifest line I II III II MIMI III II II II II III II CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001841 EFTA_00015315 EFTA00166067 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001842 EFTA _00015316 EFTA00166068 Deutsche Asset & Wealth Management Portfolio Summary An of s1/4 .3tot 31. 2015 Accouro Nome JFFFRFY FPSTFIN Account Number 680519 Base Currency USD Moot Clan Adjustos Colo Sawa in USD laaftee Value et USD in of Category Market Value Plaoanoloson .n USD Current Penal vent to Dela Orman° B•06.ce•• of Anion 1, 2016 93.994.61 191603 53 Can tea CWILLILIA3,9 1}44;45 )3 IMO '00031 Total 72470.05 73.730.43 100.00% AckliticoVW4hdrawai

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