Epstein Secrets

55 WEST14,00 BLV//D STE 410 LOS N4GELES CA 90064-21/ LIA 0 V 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK HY 12 BAST 867N STREET AFT 636 NEW YORK NY 10028-0512 6% ST:FEL, NICOLAUS COMPANY INC STEPHEN BUclIMAN 25000.00 044./ I V DIRICT EEPOSIT 15994.67 DEUTSCHE B ANK 0210010300162 10

021001033 JSP 0 W 021000021 JPNORGAN CHASE BANK, NA UMW, INVESTMENT PARTNERS 114172.00 NEW YORK NY LP ADDRESS: 570 LEXINGTON AVENUE noon 37 NEW YORK NY EWA PRINCIPAL INVESTMENTS 111, L.P 10022-6860 6K JSP 0 C CHECK AMMER - 0193 5000.00 96503209000000000000 0006010 04 JSP 0 C CHECK MAHLER -

ICOLAUS COMPANY INO 501 NORTH BROADWAY ST LOUIS, )40 63102 6900036958 INV NO. 375894 6K 10122 SUMBROOK [RIVE BEVERLY HILLS CA 90210-2032 C0( MIDDLEBURG BANE MIDDLEBURG, VIRGINIA VOID /RIC/PERSHING LW //345 PARK AVE 26TH FLOOR //NEW YORK. NY 10154 STIFFS, NICOIAUS ON4PANY INC 501 NORTH BROADW

INO 501 NORTH BROADWAY ST LOUIS, )40 63102 6900036958 INV NO. 375894 6K 10122 SUMBROOK [RIVE BEVERLY HILLS CA 90210-2032 C0( MIDDLEBURG BANE MIDDLEBURG, VIRGINIA VOID /RIC/PERSHING LW //345 PARK AVE 26TH FLOOR //NEW YORK. NY 10154 STIFFS, NICOIAUS ON4PANY INC 501 NORTH BROADWAY ST LOUTS, K3

LOS PMGELES CA 90064-21/ ST:FEL, NICOLAUS COMPANY INC N40322620 LIA 0 W 12 EAST 86111 STREET 25000.00 DEUTSCHE BANK TRUST 00. ANER1C AFT 636 NEW YORK NY NEW YORK NY 10028-0512 EX STEPHEN EOCHMAN 31209157 N40900001 814.1 I W DIRECT DEPOSIT 15994.67 1134941247DEUTSCHE B JSK 0210010300162 1

172.00 JPXORGAN CHASE BANK, NA INVESTMDIT PARTNERS NEW YORK NY 1.1. ADDRESS: 570 LEXINGTON AVENUE EWE PRINCIPAL INVESTMENTS III, L.P FLOOR 37 NEW YORK NY 10022-6860 61( JSP 0 C CHECK NUMBER - 0193 5000.00 0006010 04 JSP 0 C CHECK MEMBER - 0169 2040.00 0006010 04 JSP 0 V 570 LEXINGTON AVEO

BROOK [RIVE 50000.00 DEUTSCHE BANK ?RUST OD. AMERIC BEVERLY HILLS CA NEW YORK NY 90210-2032 C0( DEUTSCHE BANK AG LONDON MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR MIDDLEBURG, VIRGINIA /MEW YORK NY 10154 518344

BANK AG LONDON MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR MIDDLEBURG, VIRGINIA /MEW YORK NY 10154 51834406 VOID WAR ACCT ALEXANDER GI ME( GREEN ALEXANDER G GREEN III /RIC/PERSHING LW III DENS MX/ 17636 CANBY RD

3MIN 500 ANYTIME MINUTES 3 04/15 07 06A INCOMING 1MIN 500 ANYTIME MINUTES 4 04/15 08:48A INCOMING 1MW 500 ANYTIME MINUTES 5 04/15 09:02A NEW YORK NY 2IMIN 500 ANYTIME MINUTES 6 04/15 09:31A■ WPALMBEACH FL 'MIN 500 ANYTIME MINUTES 7 04/15 09.37A WPALMBEACH FL 1MIN 500 ANYTIME MINUTES 8

ACH FL WPALMBEACH FL WPAUABEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING JACKSONVL FL JACKSONVL FL JACKSONVL FL MIDDLEBURG FL JACKSONVL FL WPALMBEACH FL INCOMING INCOMING INCOMING JACKSO1NL FL JACKSONVL FL INCOMING INCOMING INCOMING INCOMING Continued Qnty C