Epstein Secrets

C NM YORK NY JP 10/44.444 CHASE SANK NATIONAL ASSOCIATION 4 NETROTECH CENTER LUNINUS SPECIAL OPPORTUNITIES I omsmoes L P 1700 BROADWAY FL 38 NEW YORK NY 10019-5905 JSP I K CITIBANK H.A. 399 PARK AVEAVE NM YOKE NEW YORK 10043 JSP I 11 W. R. ENDICOTT TIP, LLC 360 KADISON AVE FL 21NEW YORKNY

CENTER BROOKLYN NY 11245 VOID /REC/PERSHING, LLC //US Cl/10513PB° SEND /AOC/ 4 IS W. R. M4DICOT//T TIP, LLC 'Al 570 LEXINGTON AVE // 37 0.2 NEW YORK NY 10022.6860 4//E TELEBEN RIC PERSHING JP MAGNI CHASE BANK NATIONAL ASSOCIATION 4 NETROTECH CENTER BROOKLYN KY 11245 VOID /REC/PERSNINO, LAC

(F IDENTIAL SDNY_GM_00065484 9/6/2019 DB-SDNY-0028309 EFTA_00I 75984 EFTA01299473 RPT1D: DATE: leS010D3 08/31/2015 INDMIINC/OUTCOINC WIRES,CHICKS AND ACH REPORT LED: EXE OFF: N40 PAGE: 3 ACCOUNT PR I/O 0/Y DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOINT ISSUER NAME Ett3 0 V 597

ernght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Sanwa Fuel Surcharge 0.56 Area Code RM Discoura -2.68 Si

ARY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zane 6 457 MADISON AVE 457 MADISONAVE 4TH FL Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Weight 5.0 me. 23 kCIS Delivered Mar 02.200112:37 Transpodaten Charge 3500 Senate Courier Pickup Charge 000 Area Code Al Fuel Su

19-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 0673026.40:0

dEx 'amity OverngN ERIC GAMY Package Type FedEx Envelope JEFFREY E EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Santee Fuel Surcharge 0.56 area Code RM Discour4 -2.68

25749812983 Se p., flee ent Stevie.: Typo FedEx Priorty Overnighl Package Type FedEx Box JEFFREY E EPSTEIN Zorn a 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weight 3.0 Pm, 1.4 kgs Delivered Mar 02.2001 D917 Transpalatian Charge 31.00 Service Fuel Surcharge 1.12 Area Code Al Diseo

24809 US Weight 0 Oefivered Met 06.2001 1100 Transperlacn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Discour4 -2.32 Signed by CHICKS Bundle 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 0673026100

ver Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Feb 28.2001 14:07 -JEFFREY E EPSTE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge ASTRID LTD 144-45 75TH AVE FLUSHNG NY 11387 US 7.00 Service Fuel Swcharge 0.25 Area Code 3R Address Corr

E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Mal 08.2001 11 PO Service Area Code AM Signed by CHICKS Bundle ID 000 Total Charge Transportation Charge Fuel &rename Discount Recipient SONYA G JOHNSON 14.50 0.49 -2.32 USD $ 12.67 Picked up:

UNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENS 0 W 021407912 601 LEXINGTON AVE FL CAPITAL ONE, N.A. 51 NEW YORK NY MELVILLE NY 10022-4611 6X LC2 0 W 026009593 ACCOUNT BANK OF AMERICA, N.A., NY VANDERBILT NEW YORK NY UNIVERSITY, ROTH, HANNAN 6X MG STAB

UANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065675 DB-SONY-0028500 EFTA_00I76I75 EFTA01299618 RPTID: M:89010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 2 DATE: 10/11/2013 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER H

AXJ I W /FW021000089 606688000000 BC CITIBANK N.A. FUND XII-AGGREGATE DEERING FAMILY LIMITED PARTNERSHIP 399 PARK AVENUE CLEARING JET 200 HA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008336 BC FUND XII AGGREGATE CLEARING VOID BEY OUST RRN - 0/B CITIBANK NA

0065658 DB-SONY-0028483 EFTA_001176I58 EFTA01299609 RPTID: MBS010.00 DATE: 08/10/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA I W /FW021001033 DEUTSCHE BANK TRUST COMP