Epstein Secrets

nk5 Debit ID Debit Party Addressl Debit Party Party Address3 Debit Party Address4 Debit STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- DEC FEE MTCM 2/1/07 2/1/07 BT N A PROPERTY INC DBA THE STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- FEE MT

BT MTCM 0811600338ES and 12/4/07 12/4/07 00000000000739123130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEG

/5/13 11/5/13 10 166,139.83 NEW YORK STRATEGY GROUP LLC 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3091262800 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/05 /44129914 NEW YORK STRATEGY GROUP LLC N 10 PHUB EFTA01577511

Report 3 Sender's ID Source S stem 6974600046FC and 2/15/13 2/15/13 CHC 15,000,000 /394001320945 LEON D BLACK DEBRA R BLACK 760 PARK AVE NEW YORK NY 10021-4152 MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 2,013,021,500,209,520 SOUTHERN TRUST COMPANY INC 6100 RED HOOK Q

RN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/04/12 MRMDUS33 MBR/- 0108 HSBC BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS1 OF 13/04/12 AC600760944 ADFIN SOLUTIONS INC SUBSCRIPTION FOR SERIES A PREFERRED N CH ROUT 1220200126ES and 5/6/13 5/6/13 10 50,0

2/13 10/2/13 10 372,921.98 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/02 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/02 /42952763 SOUTHERN TRUST COMPANY INC N 10 ROUT N 10 ROUT 8/27/13 10 18,5

10,646.7 JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 OS1 OF 12/08/22 MRMDUS33 MBR/- 0108 HSBC BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS1 OF 12/08/22 AC610827049 ATC LASHAM LIMITED INVOICE 005131074 N CH TMS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100

99200305ES and 11/1/13 11/1/13 10 104,927.86 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE INC N 10 ROUT 0901800023ES IIIIIIIIIand 1/23/12 1/23/12 10

6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953475 JEGE LLC N 10 ROUT EFTA01577485

em 1599300305ES 11/1/13 11/1/13 10 63,565.81 JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953475 JEGE LLC N 10 ROUT EFTA01577485

6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67 / 42953424 42953424 - NEPTUNE LLC JEFFREY EPST

00305ES and 11/1/13 11/1/13 10 36,249.81 NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67

INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/07 BKTRUS33 MBR/0103 DEUTSCHE BANK TRUST COMPANY AMERICA S 60 WALL STREET NEW YORK NY OS1 OF 13/10/07 AC44129244 SOUTHERN TRUST COMPANY INC N CH ROUT 1212900289ES and 10/17/13 10/16/13 10 6,000,000 SOUTHERN TRUST COMPANY I

3 10/16/13 10 6,000,000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/16 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/16 / 44129244 SOUTHERN TRUST COMPANY INC. N 10 ROUT 1467000049ES and 2/18/14

100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0S1 OF 13/10/02 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/10/02 /42952771 SOUTHERN FINANCIAL LLC N 10 ROUT EFTA01577490

10/2/13 10/2/13 10 329,920.88 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0S1 OF 13/10/02 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/10/02 /42952771 SOUTHERN FINANCIAL LLC N 10 ROUT EFTA01577490