Epstein Secrets

: 3 IED: 6X6 OFF: N40 ADDITIONAL INFO BENEFICIARIES NET AMOLNI ISSUER MAME CAPITAL II El ALTERNATIVE ASSET INVESTORS LW 142 W 57TH ST FL 1 NEW YORK NY 10019-3300 VOID /RIC/PERSMING LW //US 1140902213 EMS 0 W 011000028 00041178 STATE STREET ROSTON 17 NIGH RIDGE ROAD bOSTCN MA GARRISON NY

V /CP0002 JP MORGAN CHASE BANK NA 4 NETROTEOI CENTER, 6TH FLOOR BROOKLYN, N.V. 11245 066650044 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US TUB BANK OP NEN YORK MELLON ASSET SERVICES 0140AL OPERATIONS 3 MELLON BANK CENTER PITTSBURGH, PA 15259 VOID /AOC/ .1 seaewusn .1 B

RUST CO. MIMIC 2ND FL NEWYORK NI NEW YORK NY 10003-1600 01 225 FOURTH LLC 42927680 040011734 L1A 0 V 031101266 16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TARSHIS 7915877570 040016329 JSP I C CHECK RECEIVED 283229.04 1140016774 L

.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

23.89 1,752.64 07/21 RITE AID STORE • 4202 NEW YORK NY Jul 22 Withdrawal - ACH - TD BANK, NA -42.00 1,710.64 TYPE: WEB PMT ID: 1010137770 CO. TD BANK. NA Jul 22 Withdrawal - ACH - GEICO -245.94 1,464.70 TYPE: PREM COIL ID: 3530075853 CO: GEICO Jul 23 Withdrawal - VISA - Visa Purchase -269.6

3692 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47073 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Parts' (Client): NEW YORK NY 10065-7007 $5 QP: Code: IN Ordering Customer (Tag 50): /739474235 NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): /iFw021000021 CRASUS

NSVC RET OUT) Amount: Wire: 006082 Model. PW Client/GL. Yl 23692 Type. 1 (CASH) QP. B order of Client : NEW YORK NY 10065-7007 ABA* 026013673 TD BANK, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA.

CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_00140404 EFTA01279705 20

18/06/01 CTYP CREDIT VAL: 18/06/01 CTYP AMT:9,119.37 CUR:USD AMT:9,119.37 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0002729 TD BANK, NA NEW YORK, NY COUNTRY OF RESIDENCY: US BNF:/7916036770 CHG: BK?N LIFEFORCE IRRIGATION COUNTRY OF RESIDENCY: US BNF MAILING COUNTRY: US OR

sit 0150132790 369.69 1.743.498.69 10-07 9 Incoming Money Trnsf 50.000.00 1.793.498.69 ORO- 1501251107 DELSON INTERNATIONAL INC P() BOX 3776 NEW YORK NY 10163 1007B607261F000356 All items an credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted

10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,593,622.68 10-14 N Deposit 0/50053300 10-17 //Outgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM

ITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing

0.053.69 11.14 a Preauthorized Debit 101091000012992508 Ant CASH AMERICAN EXPRESS (1,755.58 ) 4,378,298.11 11.1S li Outgoing Money Tritsf TO TD BANK. NA (3,000.00 ) 4.375.298.11 11-15 k Outgoing Money Tmsf TO JPM0Ft0AN CHASE BANK. NA M= (7.000.00 ) 4368.298.11 11.15 HOutgoing fx Transfer

W YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 ATM Withdrawal (1.000.00 ) 3,526,146.60 CASH WMIDRAWAL TERMINAL TW04B353 1230 THIRD AVE NEW YORK NY 02.05.19 6:13 PM SEQ a 903623962571 02.06 N Preauthorized Debit (2,366.94 ) 3,523,779.66 101091000017292997 ATM CASH AMERICAN EXPRESS 02-07

horizcd Debit (2,332.95 ) 7.877.016.75 101091000018543462 ATM CASH AMERICAN EXPRESS 02-15 k Outgoing Money Trust (3.000.00 ) 7.874.016.75 TO TD BANK. NA Debit (111.459.23 ) (1,000.00 ) Credit Balance 7.989.928.70 7.988.928.70 02-IS N Outgoing Money Trust (2.500.00 ) To JPMORGAN CHASE BANK

RETURN OF WIRE VD 03212019 AS PAID TO OU R ACC INERROR 04-09 # Incoming Money Tmsf 10,000.00 410,320.85 OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.8

RATE 1.13419834 0.18 it Cash Mont Tarr Cr REF 10815531 FUNDS TRANSFER FRN1 DEP FROM 04-IS N Outgoing Money Trust (250000.00 ) 210,902.06 TO TD BANK, NA HBRK A SSOCIATFS INC 04-18 N Outgoing Money Tnuf (29.600.00 ) 181,302.06 TO SUNTRUST BANK MI UCK STEEL INC ESCROW ACCOUNT 04-23 *Outgoi

E BANK /REC/PERSHING LLC 280 PARK AVENUE //BB10 NEW YORK, NY 10017 JSP I W / GOLDUS33 CITIBANK N.A. VOID 399 PARK AVENUE /REC/PERSHING LLC NEW YORK NY 10043 //US 02722896401 REMY CAPITAL PARTNERS, L.P. 1801 CENTURY PIC E STE 1111 LOS ANOE LES CA 90067-2313 LOS ANGELES CA CALIFORNIA ENJ 0 N

A FL NEW YORKNY NEW YORK NY 10003-1604 6X JSP 0 W INCOME DISTRIBUTION ACE 05352551347 L1A I C CHECK RECEIVED L1A 0 W 374 ARBOR CIRCLE, TD BANK, NA MEDIA PA 19063-4530 PHILADELPHIA PA 6X JSP 0 W INCOME DISTRIBUTION ACM 0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000

ndly account name: 11 Account number: Your financial Advisor- Business Services Account July 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call to...r Financia AdviSOr or the Resourcetine at 800-762-1C00. On June 30 (5

S #18509 NEW YORK -4.30 39,701.36 Sep 25 Bank Card DAWAT RESTAURANT -45.35 Sep 25 Withdrawal FEDERAL FUNDS TO W1LUAM DAILEY BUILDING AND AT TD BANK, NA -3.000.00 Sep 25 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Sep 28 Rebate ATM FEE REBATE 3.00 38,693.52 Sep 28 Rebate ATM FEE