Epstein Secrets

GRAND CAYMAN KY1-1108 CAYMAN ISLANDS 6X L1A 0 W 40 EAST 83RD ST - NATWEST BANK UK SWIFT NWBKGB2153G 650.00 THE BANK OF NEW YORK MELLON APT 6W NEW YORK NY SORT CODE 60-13-33 NEW YORK NY 10028-0843 6X UNITED KINGDOM VAHIDEH BANAFSHEI ZEN I W / TO /REC/PERSHING LLC 5000000.00 WELLS FARGO BANK

US33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANSFER 1 LLC ACCT BNY GUST RRN - 0/8 DBTCO AMERIC 4000000.00 - GREGG HYMOWITZ (INVESTN2 375 PARK AVENUE, 24TH FLOOR NEW YOR K NY 10152 DEUTSCHE BANK TRUST COMPANY ..7SP 0 W ACCT NUMBER

BAND( OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, HE ENJ 0 C ENJ 0 C L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10

PAGE: 2 DATE: 02/18/2016 IBD: 610E OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM 017 0/2 DBTCO ANERIC DEUTSCHE SANK TRUST COMPANY SDNY_GM_00065593 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY-0028418 EFTA_00 II 76093

/CP0008 ACH CITIUS33PEW CAROL HYMN 1336121.55 CITIBANK N.A. 399 PARK AVENUE VOID /ACC/ +I WAYNE K GOLDSTEIN BEY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R. ENDIC//OTT III, LLC +A1 570 LEXINGTON AV//E 37 +A2 NEW YORK NY 10022-6860// +6 TELEBEN REC P

ZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN J. AND BUY GUST RAN - 0/B DBTCO AMERIC SARA M HENDRICKSON DEUTSCHE BANK

R ARROW MANAGEMENT CO, INC 7000.00 1140740373 JSP I C DEUTSCHE BANK TRUST CO. PMERIC NEW YORK NY CHECK RECEIVED FOR TAX PAYMENTS ADDRESS 630 NEW YORK NY 10011-8429 6% WEILER ARNOW MANAGEMENT CO, INC 456.91 1140908889 L1A 0 W AUTHORIZED DEBIT 152.59 LBX025576 FPL PAYMEN CONFIDENTIAL - PURSUANT

THOMSON 2140023267 JSP I W /FW021001033 BKTRUS33PWM FFC DAVID PL000 ACCT NO 2140023267 DEUTSCHE BANK TRUST CO AMERICAS VOID BUY COST RRN - 0/8 DBTCO ANERIC 60 WALL STREET /REC/PERSHING LLC FFC DAVID PL000 ACCT NO N40023267 NEW YORK, NY 10005-2858 //US BUY COST RRN - 0/8 DBTCO AMERIC 3799250

C 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953467 PLAN D LLC N 10 ROUT EFTA01577488

1599400305ES and 11/1/13 11/1/13 10 699.94 PLAN D LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953467 PLAN D LLC N 10 ROUT EFTA01577488