Epstein Secrets

08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI

ICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAYNE JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED • 07-23-2019 04:04:37 ARSD ARS 02-22-2017 A-PRE 09-12-2018 A-HLD 02-16-2018 A-HLD 06-07-2019 A-PRE 07-15-20

08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI

6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N 803-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE 8075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L

08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI

13U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-047U 14661-479 CORONADO-L MARCO 12-04-2017 A-PRE 8030 E03-52213 76280-054 CORREA-YUS WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15

JIAN 06-18-2018 A-PRE FRANK 07-08-2019 A-PRE RYAN 02-21-2019 A-PRE GURSIMARDE 07-09-2019 A-PRE A

6655-054 CORLEY ANTHONY 03-08-2019 A-PRE KlOS K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE E07S E07-554U 86341-054 COITO JOSHUA 07-02-2019 A-DES KO2N K02-113L

08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI

09-12-2018 A-PRE ROBERT 02-15-2019 A-DES WAYNE 01-31-2019 A-DES JALEN 03-13-2019 A-PRE HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED NELSON JAVIER 05-02-2019 A-PRE 06-13-2019 A-PRE 03-20-2019 A-PRE 02-20-2018 A-PRE 05-20-2019 A-DES 03-08-2019

08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-1420 91752-053 RAI

6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-0470 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-5220 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E07S E07-55417 86341-054 COTTO JOSHUA 07-02-2019 A-DES KO2N K02-113L

08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI

6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L

413 gAm 1.€00 15.6464O 24.76.64 EXECUTION BY RYAN COMMISSION 112.00 PSUN -8,300 22.20610 184.

leen Conte< North Beccidp. New Te" 11201.0859 INTERNATIONAL CHARITABLE STATEMENT PERKO *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER WILMER LAST STATEMENT April 27.2001 027 0526,01:12:10 001 V078 EFTA00199614 CLEARED iiIRCLIGH nS vaseLLY O‘W.E0 SUBSIDIARY BEAR STD;RNS OFFICE S

P SRM 6.100 18.34500 111,458.76 EXECUTION BY RYAN COMMISSION 427,00 SEC FEE 3.74 04/06/01 04/

t" North Beccidon. New Year 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER WILMER LAST STATEMENT February 23.2001 02? 02/31.01:18:40 001 V4ES EFTA00198344 CLEARED IHRCOGH ITS YriseklY Ot1t•ED SUBSIDIARY BEAR STD;RNS OFF

S INC SBL 400 11.37590 4,593.36 EXECUTION BY RYAN COMMISSION 28,00 10/09/01 10/03/01 BOUGHT T

AL CHARITABLE STATEMENT PENN) December 1.2001 Your Portfolio Holdings CASH & CASH EQUIVALENTS THROUGH December 31.2001 AcccuNT NUMBER TAXPAYER WILMER LAST sTATELIENT November 30.2001 mr.PorfT E5111,MIED CbRPENT DESCR.11011 581180LCuSie QUANTITY' IøLc V ALUE ANNUAL MCCUE re513 CASH BALA