Epstein Secrets

C VALLEY ID 83353 6% NEW YORK NY ROBIN SIAS 35249420 L1A 0 W 221571473 382 FURTHER LANE 3960.00 FIRSTBANX PUERTO RICO AMAOANSETT NY 11930 SAN JUAN PR 6X SABORPHILL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930

LL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 L1A 0 W 021001033 382 FURTHER LANE 25000.00 DEUTSCHE BANK TRUST CO. ANERIC AMWANSETT NY 11930 NEW YORK NY 6X JONATHAN SOBEL 3526

: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1IAI 11400249SO ZEN 0 W FIRSTBANK PUERTO RICO SAN JUAN PR 6X 128626.14 ENHANCED EDUCATION 7171018893 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065589 DB-SONY-0028414 E

W YORK NY 6X JONATHAN SOBEL N4G029728 L1A 0 W 382 FURTHER LANE 9161.08 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NT 6X PETER SOBEL N4G322081 L1A 0 C CHECK NUMBER - 0337 4493.95 MELLON GLOBAL CASH 14 Amman 0000400866446 6010A000002 N419026625 %SA I W /FW011000028 00041178

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

AN SOBEL 35267151 1140029728 L1A 0 W 021001033 382 FURTHER LANE 63103.86 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 N40029728 L1A 0 W 021001033 382 FURTHER LANE 62987.97 DEUTSCHE BANK TRUST CO. AMEBIC AMAGANSETT NY 11930 NEW YORK NY 6X BIRCH:REI