Epstein Secrets

Jaunt:. DUDLEY MILLSTEIN 1995 TRUST DTD 12/21/95 3249 NEWARK ST NW WASHINGTON DC 20008-3346 1140024950 ZEN 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR CLEARED FUND KYG7 45591084 R//ED OAK INVESTMENT FUND (A)USD 205 WEST 57TH STREET APT 5B, NEW YORK, NY 10019 6X 0000738573 PRY MELLON INV

140 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA CAYMAN CAYMAN ISLANDS 6% 33-680930 N40029728 LIA 0 W DEUTSCHE BANK TRUST CO AMERICAS 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 382 FURTHER LANE AMAGANSETT NY 11930 6X UNITED STATES 18453.38 JONATHAN SOBEL 3526715

LJ LBO PLANS MANAGEMENT CORPORATIO PERSHING LLC ONE MADISON AVENUE, NEW YORK, NEW Y ORK 10010 N40024950 DAN 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR N40900001 ENJ 0 C N404030155 L1A I W /FW021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 8761193263 DEAN GRAHAM SOLL OR

RGAN (MASS BANK NATIONAL ASSOCIATION 270 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHING LLC 1209 ORANGE ST MA WILMINGTON DE 19801-1120 6X DEUTSCHE BANK TRUST CO AMERICAS 2146031849 L1A I W /FW321081669 FIRST REPUBLIC BANK 111 PINE STREET AT FRONT SAN FRANCISCO CA 94111 92500011142 REX R MCMACKIN 23 CANDLEBUSH

DB-SDNY-0028655 EF-EA_00I76330 EFTA01299731 DEUTSCHE BANK TRUST CO AMERICAS N4G024950 TDS 0 W 221571473 6X 300000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00065831 9/6/2019 DB-SDNY-0028656 EF-EA_00I76331

G WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N4G015701 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AM

WIRES,CHECKS AND ACM REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON

STATE STREET BOSTON 1011 CENTRE ROAD STE BOSTON MA 200 WILNINOTON DE 19805-1266 6X HENRY RITCHOTTE 2008 REVOCABLE TRUST UAD 03/06/08 232035 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES L1A 0 C CHECK NUMBER - 0371 6707.52 04 RWD 0 W ST. REGIS RESIDENCES 14677.20 BANK OF AMERICA, N.A., NY 188 MARIA STREET NEW

NY 10023-5802 6X 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X DAN 0 W 6X FIRSTBANK PUERTO RICO SAN JUAN PR 291099.64 2500000.00 2052.81 28000.00 13442.84 2052.81 29829.50 8500.00 213670.67 28763.08 20167.27 200000.00 CONFIDENTIAL - PURSUAN

0000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YORK NY ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 60 COLUMBU