RE: Inquiry Regarding THE HAZE TRUST, Account#

All,

The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else.

Kind regards,

Cynthia Rodriguez

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0061044
SDNY_GM_00207228
EFTA01369003

Thank you for the response Cynthia.

Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate.

10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION

Best Regards/Mit freundlichen Grüßen,

PWM AML Compliance
Deutsche Bank
60 Wall St.. 23 Floor
New York. NY 10005 - 2836

N4G024943 DAN I W /CP0108
HSBC BANK USA, NATIONAL ASSOCIATION
1800 TYSONS BLVD
MC LEAN VA 22102
000180807
HSBC SECURITIES SERVICES (IRELAND)
DAC
1 GRAND CANAL SQUARE, GRAND CANAL
HARBOUR DUBLIN 2, IRELAND

MIDLOB22BHX
VOID
/ACC/PERSHING LLC
//HSBK ASSOCIATES
/DAS/REF:902689TGEZS

/ACC/PERSHING LLC
//HSBK ASSOCIATES
// /DAS/REF:902689TGEZS2

N4G024943 THE HALE TRUST TN
205890201 RED TD 30SEP16 KS LP C
P-075C KING STREET LP 9.30.2016
N306864101