Epstein Secrets

,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Souther

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,824 462,985 300.000 2,752.615 17,826,766 51.102.190 Haze

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,954,353 52,954,353 The 2017 Colsonlir Trust 13,471,910 13,471.910 Southe

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Ha

Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund

e unusual," said criminal defense attorney Glenn Mitchell, who has no involvement in the case. The war at