Epstein Secrets

M REPORT PAGE: 1 IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N4(3902080 ASH I W CITIBANI( N.A. 399 PARK AVENUE NEW YORK NY 10022 30540833 ESC (FIP III) ONE MADISON AVENUE, NEW YORK, NY 010 N40018945 DOL I C CHECK RECEIVED 1140028571 ENJ I W CSFBUS33AID VOID JOHN

W 15000.00 WELLS FARGO BANK, NA SAN FRANCISCO CA J.S. SCHRADER N40029728 L1A 0 W 40611172 125000.00 CITIBANK, N.A. NEW YORK NY ADDRESS: PETER SOBEL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065396 DB-SDNY-0028221 EFTA_00175S96 EFTA01299423 RPTID: 148.9010D0 DA

RTIER DR. RENO NV 89511 6X NORDEEN LIVING TRUST N4G022699 AXE I W CSCHUS6SWTS 4000000.00 CITIBANK N.A. VOID JOHN H CHILDS 399 PARK AVENUE NEW YORK NY 10022 /ACC/ +I BCSCHUS6S +B CHARLES SCHWA//B I 80708798 AND CO., IN +A1 101 JOHN W CHILDS TTEE JOHN W CHILDS 20 MONTG +A2 13 REVOCABLE WALTHAM

W YORK NY 6X JONATHAN SOBEL N4G029728 L1A 0 W 382 FURTHER LANE 9161.08 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NT 6X PETER SOBEL N4G322081 L1A 0 C CHECK NUMBER - 0337 4493.95 MELLON GLOBAL CASH 14 Amman 0000400866446 6010A000002 N419026625 %SA I W /FW011000028 00041178

FLOOR N40015875 JSP I W /CP0008 CITIBANK V.A. 399 PARK AVENUE NEW YORK WY 10022 004997501496 EDGE PRINCIPAL INVESTMENTS II, FL38 1700 BROADWAY NEW YORK NY 95933 N40036343 JSP 0 W 011000028 STATE STREET BOSTON BOSTON STREET, //NEW YORK, NY 10022 SILICON VALLEY BANK 3003 TASMGUI DRIVE SANTA CLAR

AN SOBEL 35267151 1140029728 L1A 0 W 021001033 382 FURTHER LANE 63103.86 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 N40029728 L1A 0 W 021001033 382 FURTHER LANE 62987.97 DEUTSCHE BANK TRUST CO. AMEBIC AMAGANSETT NY 11930 NEW YORK NY 6X BIRCH:REI